Issuance of Securities

Date- 05/08/2026 To To Na(cid:415)onal Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block Bandra- Phiroze Jeejeebhoy Towers Kurla Complex, Bandra (East) Mumbai – 400 21st Floor, Dalal Street, Mumbai – 400 001 BSE Scrip Code: 544054 NSE Symbol: SURAJEST Sub: Prior Intimation of Meeting of the Management Committee of the Board of Directors of Suraj Estate Developers Limited under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regula(cid:415)on 29(1) and other applicable provisions of the Securi(cid:415)es and Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, as amended ("SEBI Lis(cid:415)ng Regula(cid:415)ons"), we wish to inform you that a Mee(cid:415)ng of the Management Commi(cid:425)ee of the Board of Directors of Suraj Estate Developers Limited ("the Company") is scheduled to be held on Monday, August 10, 2026, inter alia, to consider and approve the raising of funds by way of private placement of Senior, secured, Unrated, Unlisted, redeemable, taxable, non-conver(cid:415)ble debentures Secured, Redeemable, Non-Conver(cid:415)ble Debentures (NCDs) having a face value of INR 10,00,000 (Indian Rupees Ten Lakh Only) each, for an aggregate amount of up to INR 165,00,00,000 (Indian Rupees One Hundred Sixty-Five Crores Only) in one or more tranches, subject to such approvals as may be required under applicable laws. Further, pursuant to the provisions of the Securi(cid:415)es and Exchange Board of India (Prohibi(cid:415)on of Insider Trading) Regula(cid:415)ons, 2015, as amended, and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window for dealing in the securi(cid:415)es of the Company has already been closed for the Designated Persons and their immediate rela(cid:415)ves and shall remain closed un(cid:415)l the expiry of 48 hours a(cid:332)er the outcome of the aforesaid mee(cid:415)ng is SURAJ ESTATE DEVELOPERS LIMITED Aman Chambers, 3rd Floor, Century Bazaar, Prabhadevi, Mumbai, Maharashtra 400025 Call +91 022 40154746 CIN No. L99999MH1986PLC040873 www.surajestate.com made publicly available. Kindly take the above informa(cid:415)on on your records. Thanking you, Yours faithfully, For Suraj Estate Developers Limited Mukesh Gupta Company Secretary & Compliance officer ICSI Membership No.: F6959 SURAJ ESTATE DEVELOPERS LIMITED Aman Chambers, 3rd Floor, Century Bazaar, Prabhadevi, Mumbai, Maharashtra 400025 Call +91 022 40154746 CIN No. L99999MH1986PLC040873 www.surajestate.com