Suraj Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the Un-Audited Standalone ....

SURAJ INDUSTRIES LTD Registered Office & Corporate Office: F-32/3, Second Floor, Okhla Industrial Area, Phase-II, New Delhi-110020 CIN: L26943DL1992PLC457936 Email id- secretarial@surajindustries.org; Website- www.surajindustries.org Telephone No: 011-42524455 July 31, 2026 The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street , Mumbai-400001 Scrip Code: 526211 Sub: Intimation of meeting of the Board of Directors pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Dear Sir, With reference to the above-captioned subject and in terms of Regulation 29 of the Listing Regulations, we wish to inform you that the meeting of the Board of Directors of M/s Suraj Industries Ltd (“the Company”) is scheduled to be held on Thursday, August 06, 2026 at F-32/3, Second Floor, Okhla Industrial Area, Phase-II, New Delhi-110020, inter alia to consider and approve the following agenda items: 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. 2. Other usual routine matters including any other matter brought forward before the Board, with the kind consent of the Chairman. Further, kindly note that, pursuant to the Code of Conduct to Regulate, Monitor & Report by Insider Trading of the Company, the Trading Window for the transacting the equity shares of the Company has been closed from July 01, 2026 till the end of 48 hours after the declaration of Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter ended on June 30, 2026. Kindly take the same on record and display the same on the website of your exchange. Thanking You, Yours Truly, Suraj Industries Ltd Snehlata Sharma Company Secretary & Compliance Officer