Outcome of Board Meeting dated 05th August,2026

Date: 05.08.2026 The Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai- 400001 Security Code: 540318 Sub: Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sir/Madam, This is to inform you that Board of Directors of the Company in their meeting held today, i.e. Wednesday, 5th August, 2026 (commenced at 03:00 P.M. and concluded at 04:10 P.M.), at the Corporate Office of the Company at F-122, EPIP, Sitapura Industrial Area, Jaipur, Rajasthan, 302022 have considered and approved, inter-alia, the following business(s): 1. Took note of Intimation for Closure of Trading Window for Designated Persons as required under SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 for the quarter ended June 30, 2026. 2. Took note of Certificate of Non-Applicability of Compliance with Report on Corporate Governance under Integrated (Governance) as required under Regulation 27(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2026. 3. Took note of The Reconciliation of Share Capital Audit Report under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026. 4. Took note of Shareholding pattern pursuant to Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 for the quarter ended June 30, 2026. 5. Took note of Confirmation Certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026. SUERYAA KNITWEAR LIMITED REGD. OFF. : K. 208, Kismat Complex, G.T. Road, Miller Ganj, Ludhiana-141003, Phone: 0161-4619272 Email id: sueryaa1995@gmail.com, Website: www.sueryaaknitwear.com CIN: L17115PB1995PLC015787 Kindly take the above information on your records. Thanking you, Sincerely, For Sueryaa Knitwear Limited Aliva Dey Whole Time Director DIN: 10805742 Place: Jaipur SUERYAA KNITWEAR LIMITED REGD. OFF. : K. 208, Kismat Complex, G.T. Road, Miller Ganj, Ludhiana-141003, Phone: 0161-4619272 Email id: sueryaa1995@gmail.com, Website: www.sueryaaknitwear.com CIN: L17115PB1995PLC015787