Pursuant to Regulation 30 read with Schedule III of the SEBI(LODR) Regulation, 2015, we hereby inform you that the Board of Directors of the Company has taken on note of the resignation tendered by Mrs. Manisha Satapathy from the position of Company Secretary and Compliance Officer of the company, effective from the closure of business hours on 02nd November 2026.

SURYO FOODS & INDUSTRIES L1MITEC DINALIPI BHAWAN, A-54/1 & A-55/1, Nayapalli, Baramunda, Bhubaneswar - 751 003, Odisha (India) Tel : 91-674-2563832/ 2564773, Fax: 91-674-2562083 E·mail : suryofoods.industries@gmail.com Web_ : www.suryofoods.com.CIN : L050040R1989PLC002264 To Date: 02.11.2026 The Manager Corporate Services SSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001. Subject: IntimatioD of Resignation of Company Secretary and Compliance Officer under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, Pursuant to Regulation 30 read with Schedule of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company has taken note of the resignation tendered by Mrs. Manisha Satapathy from the position of Company Secretary and Compliance Officer of the Company, effective from the close of business hours on 02nd November 2026. The detailed disclosure as required under Regulation 30 of the SEBI (LODR) Regulations, 2015, read with SEBI Circular HO/49/14/14(7J2025-CFD-POD2/I/3762/ 2026 dated January 30, 2026, is enclosed herewith as Annexure A. A copy of the resignation letter received from Mrs. Manisha Satapathy is also enclosed for your record. Kindly take the above information on record and acknowledge receipt. Thanking You, Yours truly, For Suryo Foods & lndustries Limited Amarendra Dash ~ :-.., Chairman and Managing Director • DIN, 00583036 Encl.: 1. .Annexure A - Required disclosures under SEBI LODR Regulations 2. Copy of Resignation Letter SURYO FOODS & INDUSTRIES LIMITE!:: DINALIPI BHAWAN, A-54f1 & A-55f1, Nayapalli, Baramunda, Bhubaneswar - 751 003, Odisha (India) Tel: 91-674-2563832 f 2564773, Fax: 91-674-2562083 E-mail: suryofoods.industries@gmaiLcom Web. : www.suryofoods.com.CIN : L050040R1989PLC002264 Annexure A (Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, , 2015 read with SESI Master Circular HO/49/ 14/14(7)2025-CFD-POD2/1/ 3762/2026 dated January 30, 2026] Particulars Mrs. Manisha Satapathv Reason for change viz. appointment, Resignation due to personal reasons. I resignation, removal, death or otherwise. Date of Appointment / Cessation & Term of Effective from 0200 November 2026 Appointment. Brief Profile Not Applicable I Disclosure of relationships between directors Not Applicable _ (in case of appointment of a director) Information as required pursuant to I Not Applicable BSE Circular with ref. no. I LIST/COMPI14/2018 - 19