Outcome of the Board Meeting held on August 06,2026.

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.or Telephone No: 011-42524455 August 06,2026 The Executive Director, BSE Limited Floor 25, P J Towers Dalal Street, Mumbai-400001 Scrip Code: 526211 Sub: Outcome of Meeting of the Board of Directors in accordance with Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, ‘With reference to our earlier intimation dated July 31, 2026, and pursuant to the provisions of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of Suraj Industries Ltd., at its meeting held today, i.e., Thursday, August 06, 2026, at the Registered Office of the Company situated at F-32/3, Second Floor, Okhla Industrial Area, Phase-II, New Delhi — 110020, has, inter alia, considered and approved the following: a) Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, together with the Limited Review Reports issued by the Statutory Auditors thereon, as reviewed and recommended by the Audit Committee. A copy of the said Financial Results along with the Limited Review Reports is enclosed herewith. b) Re-appointment of M/s Padam Dinesh & Co., Chartered Accountants (Firm Registration No. 009061N), as the Internal Auditor of the Company for the Financial Year 2026-27, based on the recommendation of the Audit Committee. Details required under Regulation 30 of the SEBI Listing Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure A. The meeting of the Board of Directors commenced at 04:45 P.M. (IST) and concluded at 06:00 P.M. @IST). Kindly acknowledge the receipt and take note of the same. ThanKing you For Suraj Industries Ltd. Snehlata Sharma Company Secretary & Compliance Officer Encl: as above 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.or Telephone No: 011-42524455 Annexure A Details pertaining to SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are under: S.no | Details of Information that | Information of such events required to be provided 1. Reason for Change viz. | Re-appointment of M/s Padam Dinesh & Co., Chartered appeintment; re-appointment , | Accountants (Firm Registration No. 009061N) as the Internal resignation . removal. death Auditor of the Company. 2. Date of re- Date of Re-appointment: August 06, 2026. appointment/ . X § Resignation & terms Terms of appointment: Re-appomted as the Intem:?l Auditor of appointment| of the_Company for conducting the Internal Audit for the Financial Year 2026-27. 3. Brief Profile (in case of | M/s Padam Dinesh & Co., Chartered Accountants (Firm appointment) Registration No. 009061N), established in 1989, is a Peer Reviewed Chartered Accountants firm based in New Delhi with over 35 years of professional experience in audit, assurance, taxation, advisory, and regulatory compliance services. The firm is empanelled with the Comptroller and Auditor General of India (C&AG) and the Reserve Bank of India (RBI). The firm possesses extensive expertise in statutory audits, internal audits, bank audits, tax and GST compliances, company law and FEMA compliances, due diligence, risk advisory, and other assurance services. Mr. Dinesh Chandra, one of the senior partners of the firm, is a Fellow Chartered Accountant (FCA), Information Systems Auditor (ISA), and Insolvency Professional (IP) with over three decades of experience in audit, corporate advisory, regulatory compliances, and assignments for listed companies, banks, financial institutions, and other corporate entities. 4. Disclosure of relationships | Not Applicable. between directors (in case of appointment of a director). For Suraj Industries Ltd. Snehlata Sharma Company Secretary & Compliance Officer 601, Roots Tower PAWAN SHUBHAM & CO. 7, District Center iNDi1A CHARTERED ACCOUNTANTS L Pa ax wm ai N @a pg aar w, nDe sl hh ui b-1 h1 a0 m0 .9 c2 Tel 011-45108755 The Board of Directors Suraj Industries Limited LIMITED REVIEW REPORT OF THE INDEPENDENT AUDITORS ON THE STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON JUNE 30, 2026 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of Suraj Industries Limited (the ‘Company’) for the quarter ended June 30, 2026 (the ‘Statement’), being submitted by the Company pursuant to requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (the “Listing Regulations”). 2. This Statement which is the responsibility of the Company’s Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the India Accounting Standard 34 “Interim Financial Reporting” (Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on this statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the aforesaid Indian Accounting Standards and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of regulation 33 of the Listing Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement. For PAWAN SHUBHAM & CO Chartered Accountants Firm’s Reg. No. 011573C Place of Signature: New Delhi ishna Kumar) Date: August 06, 2026 Partner M.No.: 523411 UDIN : 26523411TGBAPY3282 SURAJ INDUSTRIES LTD Regd. Office: F-32/3, Second Floor, Okhla Industrial Area, Phase-ll, New Delhi-110020 CIN: L26943DL1992PLC457936 Website: www.surajindustries.org ; Email ID: secretarial@surajindustries.org STATEMENT OF UNAUDITED STANDALONE FINANCIALS RESULTS FOR THE QUARTER ENDED 30 JUNE 2026 (INR in Lakhs) Quarter Ended Year ended S.No|Particulars 30.06.2026 31.03.2026 | 30.06.2025 | 31.03.2026 Unaudited Audited Unaudited Audited 1 |income from operations (a) Revenue from operations 838.63 468.62 1,012.80 2,359.36 (b) Other income 116.75 118.04 6.96 203.77 Total income from operations 955.38 586.66 1,019.76 2,563.13 2 |Expenses (a) Cost of materials consumed 440.35 322.50 462.36 1,288.90 (b) Purchase of Stock in Trade - ~ - - (c) Changes in Inventory of Finished Goods (3.57) 3.13 2.65 3.64 (d) Excise Duty on sale of products 184.85 15.69 339.93 51074 (e) Employee benefits expense 47.66 48.47 46.59 187.68 (f) Finance Costs 32.99 52.30 2.22 124.02 (g) Depreciation and Amortisation Expenses 26.39 27.03 3112 114.46 (h) Other expenses 91.13 87.99 177.05 595.09 Total Expenses 819.80 557.11 1,061.92 2,824.53 3 |Profit / {L [Showing first 8,000 characters — download PDF for full document]