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 at its meeting held today, has approved the appointment of Mr. Soumya Ranjan Behera (ACS No.: A78725) as the Company Secretary and Compliance Officer (KMP) of the Company with effect from 2nd November 2026.

SURYO FOODS & INDUSTRIES LlMITEC D1NALIPI 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@gmail.com Web. : www.suryofoods.com.CIN : L050040R1989PLC002264 To Date, 02.11.2026 The Manager Corporate Services SSE Limited Pruroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001. Subject: Intimation of Appointment of Company Secretary and Compliance Officer under Regulation 30 of SEDI (Listing Obligations and Disclosure Requirements) Regulations, 2015 . Dear Sir / Madam, Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of Tndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, has approved the appointment of Mr. Soumya Ranjan Behera (ACS No.: A78725) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from 02nd November 2026. The detailed disclosure as required under Regulation 30 of the SEBI (LODR) Regulations, 2015, read with SEB! Circular HOj49/14/14(7j2025-CFD-POD2jlj3762j2026 dated January 30,2026, is enclosed herewith as Annexure A. Kindly take the above information on record and acknowledge receipt. Kindly take the above information on record and acknowledge receipt. Thanking You, Yours truly, For Swyo Foods & Industries Limited .. Amarendra Dash Chairman and Managing Director DlN, 00583036 Encl.: 1. Annexure A - Required disclosures under SEBI LODR Regulations SURYO FOODS & INDUSTRIES LlMITEC DINALIPI BHAWAN, A-54f1 & A-55/1, Nayapalli, Baramunda, Bhubaneswar - 751 003, Odisha (India) Tel: 91-674-2563832 f 2564773, Fax: 91-674-2562083 E-mail: 5uryofoods.industries@gmail.com Web. : www.suryofoods.com.CIN : L050040R1989PLC002264 Annexure A [Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations" 2015 read with SEBI Master Circular HO/ 49/ 14/ 14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026] Particulars Mr. Soumya Ranjan Behera Reason for change VIZ. Appointment of Mr. Soumya Ranjan Behera as the Company appointment, resignation, Secretary and Compliance Officer of the Company designated as removal, death or Key Managerial Personnel. otherwise. Date of Appointment / Date of Appointment With effect from 02 .. <1 November 2026 Cessation & Term of Appointment. Terms of Appoint - Whole-time employment as Company Secretary and Compliance Officer (Key Managerial Personnel) under the Companies Act, 2013 and the SEBI Listing Regulations. Brief Profile Mr. Soumya Ranjan Sehera is a qualified Company Secretary and a Member of the Institute of Company Secretaries of India (ICS1), having over 1 year of professional e.xperience, in corporate secretarial and compliance functions. He has experience in handling secretarial and corporate law matters for PSU, and unlisted companies. Disclosure of relationships Not Applicable between directors (in case of appointment of a (He is not related to any Director of the Company) directori Information as required Not Applicable pursuant to (Since the appointee is not being appointed as a Director of the SSE Circular with ref. no. Company) LISf/ COMP/ 14/ 2018 - 19