Sun Granite Export Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Enclosed herewith Prior Intimation of Meeting under Regulation 29(1) & 33 of SEBI (LODR), 2015

Sun Granite Export Ltd. Regd. Office: VILL PANIORA, P.O.-PALASPUR, KHURDA - 752054, ODISHA, INDIA Phone : 91-674-2584 194 E-mail: sungranite@sancharnet.in , sungranite2012@yahoo.com Website: www.sungranite.co.in , CIN: L14102OR1991PLC002834 Date: 07th November, 2026 General Manager, Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. BSE CODE: 531013 Subject: Prior Intimation of the Committee of Creditors (CoC) Meeting to be held on November 14, 2026 Dear Sir/Madam, In pursuant to Regulation 29(1) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Committee of Creditors (‘CoC’) of Sun Granite Export Limited will be held on Saturday, 14th November, 2026 at 4:00 pm, inter alia, to transact the following business: 1) The Un-audited Financial Results of the Company for the Quarter and half-year ended September 30, 2026 and Limited Review Report thereon; 2) Any other item, if any. In this connection and in continuation of our intimation regarding Closure of Trading Window for the insiders of the Company, the trading window for dealing in the securities of the Company is already closed from October 01, 2026 till 48 hours after the declaration of Financial Results for the quarter ended September 30, 2026. You are requested to take the above intimation on your records. Raghunath Bhandari Resolution Professional of Sun Granite Export Limited IP Registration no: IBBI/IPA-002/IP-N01023/2020-2021/13276 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 ID: cirp.sungranite@gmail.com