Outcome of Board Meeting

SURA; Limiep H R“SEurGaD] .H oOuFsFeI' CE : mfg. @\&q,aflem Df-‘ Opp. Usmanpura Garden, Ashram Road, Staid n less Steel Seamless Dip. es, Tubes, o ‘Up ’ Tubes, A ohmeda b :a 7d 1 089- 1 -3 78 90 - 201 74 5, 4 07%7?7(5I 54N 0D 7 5) Flanges, Fittings & Electro Volished Finish Fax :0091-79-27540722 Email : suraj@surajgroup.com Subject to Ahmedabad Jurisdiction CIN :L27100GJ1994PLC021088 Date: October 29, 2026 BSE Limited National Stock Exchange of India Limited PJ Towers, Floor 25, Exchange Plaza Dalal Street, Bandra Kurla Complex Mumbai — 400001 Bandra (East), Mumb-a 4i00 051 BSE Code: 531638 Symbol: SURAILTD Sub: Outcome of Board Meeting dated, 29" October, 2026 under Regulation 30 of SEBI (Listing Obligations& Disclosure Requirements) Regulations, 2015 as amended (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 and 33 read with Schedule Il of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, and other applicable regulations, if any, we hereby inform you that the meeting of the Board of Directors of the Company held today i.e. Thursday, October 29, 2026 commenced at 10.30 a.m. and concluded at 01.00 p.m. The Board of Directors has inter-alia discussed following matters: 1. Considered and approved the Un-audited Standalone and Consolidated financial results along with the Limited Review Report for the quarter and half year ended on 30" September, 2026; Noting of the Resignation of CS Rashmi Lakhani from the post of Company Secretary & Compliance Officer and a Key Managerial Personnel of the Company with effect from closing of business hours of 31% October, 2026. Intimation of Resignation of Company Secretary and Compliance Office of the Company pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 already submitted with the stock exchanges on September 09, 2026. Appointment of CS Mayank Balvantbhai Rami as a Company Secretary & Compliance Officer and a Key Managerial Personnel of the Company with effect from November 01, 2026. CS Mayank Balvantbhai Rami will also be appointed as Key Managerial Personnel under the provisions of Section 203 and other applicable provisions, if any, of the Companies Act, 2013 and Regulation 30(5) of the SEBI LODR Regulations for determining the materiality of any event or transaction for making the required disclosures to the Stock Exchange with effect from his date of appointment. The requisite details of such appointment pursuant to the requirement of Regulation 30 of Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are given as under: MUMBAI OFFICE : WORKS : loor, + 5 V.P. Road, Ka- Sadnanid Highway, Mumbai - 400 004. (INDIA) Tal. - Kad, Dist. Iglhamxna (INDIA) Tel. :0091-22-23801649, 23891758 Tol. :(03764) 274016, 274217 Fax :0091-22-23854979 Fax :0091-2764-274419 Fmall : suraim@siiraiorann eom AR SHIFAIArAIA AAM o - N SURAS Lmiren REGD. OFFICE : Mfs. & Expo ‘Sura| House' rters of: Opp. Usmanpura Garden, Ashram Road, Stainless Steel Seamless Dipes, Tubes, ‘U’ Tubes, Ahmedabad - 380 014. Gujarat (INDIA) Flanges, Fittings & Electro Dolished Linish Tel. :0091-79-27540720 / 27540721 091-79-27540722 * sura)@surajgroup.com Subject to Ahmedabad Jurisdiction CIN :L271 00GJ1994PLC021088 Sr. No. R’é;ulre?ne’nrl a Disclosure 1 Reason mhange Appointment 2 DaTeofappolntment Appointed in the Meeting of Board of Directors held on October 29, 2026. Effective date of appointment is November 01, 2026 i 3 Terms of appointment Appointed as Company Secretary and ‘ Compliance Officer and a Key Managerial Personnel w.e.f. November 01, 2026. ‘4 Brief Profile CS Mayank Balvantbhai Rami is Associate member of the Institute of Company Secretaries of India (ICSI). He is having 5+ years of experience in the field of Company Secretary. ‘ 5 Disclosure of relationships between Not Applicable directors (in case of appointment ofa director Please take the same on your records. Yours faithfully, For, Suraj Limite Rashmi Lakhani Company Secretary & Compliance Officer Mem. No.-A46687 MUMBAI OFFICE : WORKS : Kanji Mansion, Block No. 3, Survey No. 779/A, Thol, 1st Floor, 311/317, S.V.P. Road, Kadi - Sanand Highway, Mumbai - 400 004, (INDIA) Tal. - Kadi, Dist. Mehsana (INDIA) Tel. +0091-22-23891649, 23891758 Tel. :(02764) 274216/ 274217 Fax :0091-22-23854979 Fax :0091-2764-274419 Fmail : suraim@suralarann eom WAARAL SIFAIAPALIN AR INDIA RINKESH SHA& CHO. CHARTERED ACCOUNTANTS Independent Auditor's Review Report on the Quarterly and Year to date Unaudited Standalone Financial Results of Suraj Limited ("the Company") pursuant to the Regulations 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, as amended Review Report to The Board of Directors, Suraj Limited 1 We have reviewed the accompanying statement of Unaudited Financial Results of SURAJ LIMITED (“the Company”) for the quarter and half year ended September 30, 2026 (“the Statement”) attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulation”) This Statement which is the responsibility of the Company's Management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to issue a report based on our review. 3. We conducted our review of the statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India (ICAI). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the standards on auditing, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in and audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (‘Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other recognized accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For RINKESH SHAH & Co. Chartered Accountants FRN 129690W CA RINKESH SHAH Place: Ahmedabad Partner Date: October 29, 2026 M.No. 131783 UDIN:26131783ZVWDHY2594 Gujarat : 701, 702, 703, Suyojan Tower, President Hotel Lane, Off C.G. Road, Ahmedabad, India - 380009 Maharashtra : 1408, Manisha Corporate Park, M.G. Road, Near Mulund Station, Opp Kapish Mall, Mulund West, Mumbai - 400080 Rajasthan 72, Sadar Bazar, Near Ram Temple, Arthuna, Banswara, Rajasthan, India - 327032 E : info@rinkeshshahandco.com W : www.rinkeshshahandco.com REGD. OFFICE : ‘Suraj House' Opp. Usmanpura Garden,Ashram Road, SURAj LIMIT [Showing first 8,000 characters — download PDF for full document]