Outcome of Board Meeting

SURYA ROSHNI LIMITED An IS/ISO 9001, An IS/ISO 14001 & IS: 18001 Company CIN -L31501HR1973PLC007543 Padma Tower-I, Rajendra Place, New Delhi-110 008 Ph.: +91-11-47108000 E-mail: cs@surya.in Website : www.surya.co.in SRL/se/yks/26-27/ 06 August 11, 2026 The Secretary The Manager (Listing Department) The Stock Exchange, Mumbai The National stock Exchange oflndia Ltd MUMBAI -400 001 Mumbai - 400 051 Scrip Code: 500336 NSE Symbol: SURYA ROSNI Sub: OUTCOME OF THE BOARD MEETING Dear Sir, Pursuant to Regulation 30, 33 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to our letter dated August 04, 2026, the Board of Directors of the Company in their meeting held today i.e. 11th August, 2026, transacted the following business items: 1. considered and approved the Unaudited Financial Results of the Company, both Standalone & Consolidated for the first quarter ended 30th June, 2026. A copy of such financial results along with Limited Review Reports from the Statutory Auditors, Mis. Ashok Kumar Goyal & Co. on the same are attached herewith. n. fixed Friday, 21st August, 2026 as the Record Date for the purpose of determining entitlement of the Members for payment of Final Dividend of Rs. 2.50 per share for the Financial Year 2025-26. m. fifty third (53rd) Annual General Meeting (AGM) of the members of the Company will be held on Tuesday, 15th September, 2026 at 12. 00 Noon through Video Conferencing ("V C")/ Other Audio-Visual Means ("OAV M"). Any further information in this connection will be submitted with the exchanges in due course. iv. approved the re-appointment of Mr. Jai Prakash Agarwal (DIN-00041119) as Whole-time Director, designated as Executive Chairman, based on the recommendation of the Nomination and Remuneration Committee, for further period of five (5) years w.e.f. January O1 , 2027 to December 31, 2031 subject to approval of Shareholders in the ensuing Annual General Meeting through Special Resolution. Additional information as required under Regulations 30 read with Para A of Part A of Schedule III of the Listing Regulations read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 for the said matter, is as under: • Regd. Office : Prakash Nagar, Sankhol, Bahadurgarh, Haryana - 124507 ----- --- SURYA ROSHNI LIMITED An IS/ISO 9001, An IS/ISO 14001 & IS: 18001 Company CIN -L31501HR1973PLC007543 Padma Tower-I, Rajendra Place, New Oelhi-110 008 Ph.: +91-11-47108000 E-mail: cs@surya.in Website : www.surya.co.in Reason for Change, Re-appointment - as Whole-time Director designated as Executive viz. appointment, Chairman. resignatioe., remo•1al, death or otherwise: The Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee, has approved re-appointment ofM r. Jai Prakash Agarwal as Whole-time Director, designated as Executive Chairman, of the Company subject to approval of the Shareholders Date ofa ppointment & 1st January, 2027 Terms of Appointment Re-appointed for the further period of five years w.e.f 1st January, 2027 to 31st December, 2031 not liable to retire by rotation. Brief Profile (in case Padma Shri awardee Mr. Jai Prakash Agarwal is the Promoter and Chairman of appointment) & Whole-time Director of the Company. An industrialist by profession, he has been associated with the Company since its formative years and has played a pivotal role in its growth and transformation. Under his visionary leadership, strategic direction and business acumen, the Company has evolved from a modest steel manufacturing unit into a diversified business conglomerate with a significant presence in the Steel Pipes & Strips and Lighting & Consumer Durables segments. His extensive industry knowledge, entrepreneurial vision and deep understanding of the business have been instrumental in shaping the Company's long-term growth strategy, strengthening its operational capabilities and enhancing its competitive position in the industry. Mr. Jai Prakash Agarwal has consistently guided the Company with a strong focus on sustainable growth, operational efficiency, prudent capital allocation and value creation for stakeholders. His leadership has enabled the Company to undertake strategic capacity expansions, strengthen its manufacturing capabilities, maintain financial discipline and establish a strong market presence across its key business verticals. Over the years, his experience, foresight and steadfast commitment have significantly contributed to the Company's sustained operational and financial growth. Disclosure of No Inter-se relations with other Directors except Mrs. Urmil Agarwal relationship between (Spouse), Mr. Vinay Surya (Son) and Mrs. Puja Surya (Daughter-in Law) directors (in case of appointment of Director) Information as Mr. Jai Prakash Agarwal is not debarred from holding the office of director required pursuant to by virtue of any SEBI order or any other such competent authority. • Regd. Office : Prakash Nagar, Sankhol, Bahadurgarh, Haryana - 124507 SURYA ROSHNI LIMITED An IS/ISO 9001, An IS/ISO 14001 & IS: 18001 Company CIN -L31501HR1973PLC007543 Padma Tower-I, Rajendra Place, New Delhi-110 008 Ph.: +91-11-47108000 E-mail: cs@surya.in Website : www.surya.co.in BSE Circular with ref. no. LIST/ COMP/ 14/ 2018- 19 and the National Stock Exchange of India Ltd with ref. no. NSE/ CML/ 2018/24, dated 20th June, 2018 v. approved the re-appointment of Mr. Vinay Surya (DIN-00515803) as Managing Director, based on the recommendation oft he Nomination and Remuneration Committee, for further period of five (5) years w.e.f. October 26, 2026 to October 25, 2031 subject to approval of Shareholders in the ensuing Annual General Meeting through Special Resolution. Additional information as required under Regulations 30 read with Para A of Part A of Schedule III of the Listing Regulations read with SEBI Circular SEBIIHO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 for the said matter, is as under: Reason for Change, Re-appointment - as Managing Director. viz. appointment, resignation, remo,;al, The Board of Directors of the Company, based on the recommendation of death or otherwise: the Nomination and Remuneration Committee, has approved re-appointment of Mr. Vinay Surya as Managing Director, of the Company subject to approval of the Shareholders. Date of appointment & 26th October, 2026 Terms of Appointment Re-appointed for the further period of five years w.e.f 26th October, 2026 to 25th October, 2031 liable to retire by rotation. Brief Profile (in case Mr. Vinay Surya possesses vast experience of over 27 years in marketing, of appointment) export, domestic, commercial and operational fields and is having good knowledge of Corporate Governance, Audit and Administration. His managerial skills and foresightedness took the company to next level of growth and success. He is well connected with his target audience through which company achieve newer heights during the tenure. He consistently brings creative solutions to the table helping team members to overcome complex challenges. He actively seeks constructive feedback and applies it to improve performance. He is a renowned person to be reappointed on the said post. He has done his M.B.A from Swinburn University, Australia. • Regd. Office: Prakash Nagar, Sankhol, Bahadurgarh, Haryana -124507 - ----- - - --------- ---------------------- SURYA ROSHNI LIMITED BuruuoflndilllStandard, An IS/ISO 9001, An IS/ISO 14001 & IS: 18001 Company CIN -L31501HR1973PLC007543 Padma Tower-I, Rajendra Place, New Delhi-110 008 Ph.: +91-11-47108000 E-mail: cs@surya.in Website : www.surya.co.in Disclosure of No Inter-se relations with other Directors except Mr. Jai Prakash Agarwal relationship between (Father), Mrs. Urmil Agarwal (Mother), a [Showing first 8,000 characters — download PDF for full document]