Resignation of Mr Manoj Kumar -Non Executive Director w.e.f. 05.08.2026

Date: 5th August, 2026 The Listing Department BSE Limited 25th Floor, PJ Tower, Dalal Street, Mumbai, Maharashtra – 400001 Ref: Susan Electricals India Limited (SYMBOL/ISIN/SCRIP CODE: SUSAN /INE2L0V01019 /544793) Subject: Intimation for resignation of Mr. Manoj Kumar (DIN: 08332775) from the position of Non-Executive Director in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Respected Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Manoj Kumar (DIN: 08332775) has tendered his resignation vide his e-mail and resignation letter dated 5th August, 2026 from the position of Non-Executive Director of the Company citing personal reasons, with effect from close of business hours of 5th August, 2026. Consequently, he shall also cease to be the member of the Nomination and Remuneration Committee & Stakeholders Relationship Committee of the Company with effect from 05th August, 2026. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 are given in Annexure-I. Pursuant to Para A(7C) of Part A of Schedule III to the SEBI Listing Regulations, a copy of the resignation letter containing the detailed reasons for resignation along with the confirmation that there are no material reasons for resignation other than those stated in the resignation letter is enclosed herewith as Annexure-II. You are requested to take the information on record. Thanking You, For Susan Electricals India Limited Reshma Shukla Company Secretary & Compliance Officer Membership No.: A27717 Annexure — I Details as required under Para A of Part A of Schedule III read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026: S. No. Disclosure Requirement Details 1 Name Mr. Manoj Kumar (DIN: 08332775) 2 Reason for Change viz. appointment, Resignation of Mr. Manoj Kumar (DIN: resignation, removal, death-or-otherwise 08332775) as Non-Executive Director of the Company for reasons as mentioned in his resignation letter dated 5th August, 2026. 3 Date of Appointment/ Cessation & term- Resignation of Mr. Manoj Kumar (DIN: of-appointment 08332775) as Non-Executive Director of the Company effective from the close of business hours of 5th August, 2026. 4 Brief Profile Not Applicable 5 Disclosure of relationship between Not Applicable Directors 6 Letter of resignation along with detailed Enclosed herewith reason for Resignation 7 Names of listed entities in which the Mr. Manoj Kumar does not hold any directorship resigning director holds directorships, or membership of Board Committees in any other indicating the category of directorship listed entity as on date and membership of board committee, if any. 05/08/2026, 18:50 Susan Electricals India Limited Mail - Resignation of NED Reshma Shukla <cs@seil.net.in> Resignation of NED Manoj Kumar <mk197905@gmail.com> 5 August 2026 at 17:46 To: Reshma Shukla <cs@seil.net.in> Dear Team, Kindly approve and confirm my resignation. with regards MANOJ KUMAR Resignation Letter_Susan _Manoj Kumar.pdf 646K https://mail.google.com/mail/u/0/?ik=da7da75ddc&view=pt&search=all&permmsgid=msg-f:1872685641055029017&simpl=msg-f:1872685641055… 1/1