Prior Intimation of 3rd CoC meeting to be held on Saturday,14th November, 2026.

Sun Granite Export Ltd. Regd. Office: VILL PANIORA, P.O.-PALASPU& KHURDA - 752054, ODISHA, INDIA Phone : 91-674-2584 194 E-mail: sungranite@sanchamet. in , sungranite20 I 2@yahoo.com Website: www.sungranite.co.in , CIN: L 14l02ORl 99 I PLC002834 Date: 07th November, 2026 The Manager, Listing Operation, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code: 531013 Ref.: - Intimation under Resulation 30 r€ad with sut}.clause 16(g) of Para A of Part A of Schedule III of SEBI (Listins Obliqations and Disclosure Requirements) Resulations, 2015 Sub: Corporate Insolvencv Resolution Process- Prior intimation of the J'd meetinq of the Committee of Creditors. Respected Siri Ma'am, This is in continuation of the earlier intimation submitted by Sun Granite Export Limited ("Company" / "Corporate Debtor") in relation to the Corporate Insolvency Resolution Process ("CIRP") of the Company. Pursuant to Regulation 30 read with sub-clause l6(9) of Para A of Part A of Schedule IU ofrhe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Third Meeting of the Committee of Creditors ("CoC") of Sun Granite Export Limited, which is undergoing Corporate lnsolvency Resolution Process, is scheduled to be held on Saturday, 146 November, 2026 at 4:00 p.m. through video conferencing / other audio-visual means. You are requested to kindly take the above information on record. Kindly take the same on record Raghu rl Resolution Professional ofSun Granite Export Limited IP Registration no: IBBVIPA-002/|P-N01023/2020-2021113276 AFA Valid upto: 31.12.2026 Correspondence Address: 402,4th Floor, "A" Wing, Pushp Vinod No.2, S. V. Road, Borivali West, Mumbai - 400 092. Process Specific Email lD: cirp.sungranite@qmail,com