Suraj Estate Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. the Unaudited Standalone ....

August 07, 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 – 400 051 21st Floor, Dalal Street, Mumbai – 400 001 NSE Symbol: SURAJEST BSE Scrip Code: 544054 Dear Sir/Madam, Sub: Intimation under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘Listing Regulations’) Pursuant to the Provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that, a meeting of the Board of Directors of the Company, is scheduled to be held on 14th August, 2026, inter-alia, to consider and approve; 1. the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2026. 2. An enabling resolution for raising of funds by way of issuance of Equity shares or any other equity linked or convertible securities or warrants through all or any permissible mode or method, including, private placement, preferential issue, rights issue, Qualified Institution Placement or such other modes as may be permitted under applicable law, subject to necessary regulatory / statutory approvals and, if applicable, the approval of shareholders of the Company, and to approve ancillary actions in this regard, including determination of issue price, if any. Please note that the above is an enabling resolution of the board. Further, in compliance with the provisions of the SEBI (Prohibi(cid:415)on of Insider Trading) Regula(cid:415)ons, 2015 and the Company's Code of Conduct for Regula(cid:415)ng, Monitoring and Repor(cid:415)ng of Trading by Designated Person(s)", the Trading Window for dealing in the securi(cid:415)es of the Company for all the Designated Persons including Insiders, had already been closed with effect from July 01, 2026 and shall remain closed (cid:415)ll Forty-Eight (48) hours a(cid:332)er the declara(cid:415)on of Unaudited Financial Results of the Company for the Quarter ended June 30, 2026 The in(cid:415)ma(cid:415)on is also being uploaded on the Company’s website at www.surajestate.com Kindly take the above information on your record. 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