Outcome of 30th Annual General Meeting

Date: 08.08.2026 The Head- Listing Compliance BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai- 400001 Security Code: 540318 Sub: Proceedings of 30th Annual General Meeting as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Please find attached herewith the following documents in respect of 30thAnnual General Meeting of the Company held on Saturday, 8th August, 2026 (Commenced at 01:00 P.M. & Concluded at 03:37 P.M.) at the registered office of the Company situated at K.208, Kismat Complex, G.T. Road, Millerganj, Ludhiana, Punjab 141003 in accordance with guidelines of the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). 1. Summary of proceedings of 30th Annual General Meeting as required under Clause 13 of Part-A of Schedule –III of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as “Annexure–I”. Further, in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed herewith following:- a) The requisite details required under Regulation 30 read with Schedule III - Para A (7) of Part A of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 Dated January 30, 2026 are given in “Annexure-II”. Submitted for your information and records. For Sueryaa Knitwear Limited Aliva Dey Chairperson & Whole Time Director DIN: 10805742 Place: Ludhiana SUERYAA KNITWEAR LIMITED REGD. OFF. : K.208, Kismat Complex, G.T. Road, Millerganj, Ludhiana, Punjab, India, 141003, Phone: 0161-4619272 Email id: sueryaa1995@gmail.com, Website: www.sueryaaknitwear.com CIN: L17115PB1995PLC015787 Annexure –I Present: Board of Directors: Mr. Vishnu Agarwal Additional Director (Independent) & Chairperson of Audit Committee Mr. Sahil Mahawar Independent Director Mr. Shailesh Miyanbazaz Additional Director (Non-Executive) Ms. Aliva Dey C h a irperson & Whole Time Director Invitees: Mr. Chirayu Saraswat Statutory Auditor Representative of M/s. Saraswat & Co., Chartered Accountants Ms. Preeti Mittal Secretarial Auditor & Scrutinizer Representative of M/s. Jain P & Associates, Practicing Company Secretaries Ms. Honey Agarwal Chief Financial Officer & Company Secretary & Compliance Officer SUERYAA KNITWEAR LIMITED REGD. OFF. : K.208, Kismat Complex, G.T. Road, Millerganj, Ludhiana, Punjab, India, 141003, Phone: 0161-4619272 Email id: sueryaa1995@gmail.com, Website: www.sueryaaknitwear.com CIN: L17115PB1995PLC015787 Summary Proceeding of the 30th Annual General Meeting of Sueryaa Knitwear Limited  The 30th Annual General Meeting of the Members of Sueryaa Knitwear Limited (‘the Company’) was held on Saturday, 08th August, 2026 at 01:00 P.M. at the registered office of the company situated at K.208, Kismat Complex, G.T. Road, Millerganj, Ludhiana, Punjab 141003.  Ms. Aliva Dey, Chairperson & Wholetime Director of the Company presided over the meeting.  Total 7 Members were present at the Meeting.  The requisite quorum being present, the Chairperson called the meeting to order.  Ms. Honey Agarwal, Company Secretary & Compliance Officer delivered a short introduction of all the dignitaries and panelist. All the Directors attended the meeting.  The Company Secretary also briefed about the financial performance of the Company. Then the speech was delivered by the Chairperson of the meeting.  The Chairperson informed the Members that the Company had provided the facility to its members to cast their vote electronically, on all resolutions set forth in the Notice by Remote E-Voting and the members who were present at the meeting and had not casted their votes electronically were provided with an opportunity to cast their votes during the continuance of meeting through Ballot Process.  The Chairperson further informed that there would be no voting by show of hands. The Chairperson also apprised the members that notice of the general meeting was duly dispatched at their registered email IDs to all the members whose emails were registered with the RTA of the Company as on the “cut-off date”. The notice was taken as read.  The Chairperson further apprised that the Board of Directors had appointed M/s. Jain P & Associates, Practicing Company Secretaries (a peer reviewed firm), as the Scrutinizer to scrutinize the voting process. Accordingly, the said meeting was held and below given resolutions was deliberated at the meeting. Then, Clarifications were also provided to the queries raised by members of the Company, if any. SUERYAA KNITWEAR LIMITED REGD. OFF. : K.208, Kismat Complex, G.T. Road, Millerganj, Ludhiana, Punjab, India, 141003, Phone: 0161-4619272 Email id: sueryaa1995@gmail.com, Website: www.sueryaaknitwear.com CIN: L17115PB1995PLC015787 ORDINARY BUSINESS: 1. Considered and adopted the “Standalone Audited Financial Statements” of the Company for the year ended on 31st March, 2026 together with the Report of the Directors’ and Auditors’ thereon. SPECIAL BUSINESS: 2. Regularisation of Mr. Vishnu Agarwal (DIN: 09485015) as an Independent Director (Category: Non-Executive) (Special Resolution). 3. Regularisation of Mr. Shailesh Miyanbazaz (DIN: 10805735) as a Director (Category: Non-Executive) (Ordinary Resolution) 4. Shifting of Registered office of The Company from One State to Another State (Special Resolution) The Members were informed that the Board of Directors had approved the proposal for shifting the Registered Office at its meeting held on July 13, 2026, and the outcome of the said Board Meeting was duly disclosed to the Stock Exchange under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 5. Alteration of The Situation Clause of The Memorandum of Association of The Company (Special Resolution) The Chairperson, declared the meeting to be duly called, held and convened and the meeting was concluded with a thanksgiving speech by the Chairperson at 03:37 P.M. The votes cast through e-voting will be unblocked by the scrutinizer and a “Consolidated Scrutinizer Report” will be submitted, to the Chairperson of the meeting within two working days from conclusion of the meeting. The results will be also posted at the notice board of the registered office of the Company and it will be displayed on the website of the company i.e., www.sueryaaknitwear.com and will also be intimated to the Stock Exchange (BSE Limited). SUERYAA KNITWEAR LIMITED REGD. OFF. : K.208, Kismat Complex, G.T. Road, Millerganj, Ludhiana, Punjab, India, 141003, Phone: 0161-4619272 Email id: sueryaa1995@gmail.com, Website: www.sueryaaknitwear.com CIN: L17115PB1995PLC015787 By order of the Board of Directors For Sueryaa Knitwear Limited Aliva Dey Chairperson & Wholetime Director DIN: 10805742 Date: 08.08.2026 SUERYAA KNITWEAR LIMITED REGD. OFF. : K.208, Kismat Complex, G.T. Road, Millerganj, Ludhiana, Punjab, India, 141003, Phone: 0161-4619272 Email id: sueryaa1995@gmail.com, Website: www.sueryaaknitwear.com CIN: L17115PB1995PLC015787 Annexure-II Information pursuant to Regulation 30 read with Schedule III - Para A (7) of Part A of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 Dated January 30, 2026 1. Regularisation of Mr. Vishnu Agarwal (DIN: 09485015) as an Independent Director (Category: Non-Executive) Sr. No. Particulars Details 1 Name Mr. Vishnu Agarwal 2 Reason for Change viz. Regularisation as an Independent Director (Category: Appointment/ Re- Non-Executive) of the Company Appointment, Resignation, Removal, Death or Otherwise 3 Date of Appointment/Re- 08th May, 2026 Appointment / Cessation Term of appointment /re- Appointed for a period of five consecutive years with appointment effect from 08th May, 2026 up to 07th May, 2031 4 Brief Profile (in case of Mr. Vishnu Agarwal is a Fellow Chartered Appointment) Accountant (FCA) holding 12+ years of experience [Showing first 8,000 characters — download PDF for full document]