Earning conference call to discuss the financial and operational performance for the quarter ended 30th June, 2026

SURYA ROSHNI LIMITED An IS/ISO 9001, An IS/ISO 14001 & IS: 18001 Company CIN -L31501HR1973PLC007543 Padma Tower-I, Rajendra Place, New Delhi-110 008 Ph.: +91-11-47108000 E-mail : cs@surya.in Website : www.surya.co.in SRL/ 26-27/18 August 05, 2026 The Secretary The Manager (Listing Department) The Stock Exchange, Mumbai The National stock Exchange oflndia Ltd MUMBAI - 400 001 Mumbai - 400 051 Scrip Code: 500336 NSE Symbol: SURYAROSNI SUBJECT: INTIMATION ON EARNINGS CALL (GROUP MEET) FOR THE QUARTER ENDED 30th JUNE, 2026 Dear Sir I Madam, In terms of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, it is hereby informed the management of the Company shall be participating in a conference call (Group Meet) scheduled as below: Type of Meeting Date 1 Earning Conference Call to discuss the Tuesday, 11th August, 2026 at financial and operational performance for 4:00 P.M. (1ST) the quarter ended 30th June, 2026 The Conference Call (Group Meet) Invite for the above conference is also enclosed. Also note that pursuant to Regulation 30 of the Listing Regulations, 2015, an investor presentation on the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026 shall be made on the same day after the Board Meeting scheduled on 1 l th August 2026. The date and time of occurrence of the event is 05th August, 2026 at 10:00 A.M. Submitted for your kind information and necessary records. Thanking you, for SURYA ROSHNI LIMITED B.B.SINGAL CFO & COMPANY SECRETARY Enclosed: as above Surya Roshni Limited Cordially invites you to Conference Call To discuss the financial and operational performance for quarter ended 30th June 2026 Day/Date: Tuesday, 11th August, 2026 Time: 04:00 PM, IST Access Numbers +91 22 6280 1309 Primary Number: +91 22 7115 8210 Hongkong – 800964448 Singapore – 8001012045 Toll Free Number: UK – 08081011573 US – 18667462133 Diamond Pass: Click here to express join the Call Participants: Mr. Raju Bista – Managing Director Mr. B. B. Singal – CFO & Company Secretary Mr. Kumar Gaurav Jain – CEO, Steel Mr. Vasumitra Pandey – CEO, Lighting & Consumer Durables Mr. Naresh Singhal – Executive Director, Steel We look forward to your participation RSVP Mr. Jigar Kavaiya / Mr. Parin Narichania, Strategic Growth Advisors Pvt. Ltd., Contact: +91 9920602034 / +91 9930025733