prior notice of 53rd AGM

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/26-27/22 August 12, 2026 The Secretary The Manager (Listing Department) BSE Limited The National stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th floor, Plot No. C/1, G Block Dalal Street, Bandra Kurla Complex, Bandra (E) MUMBAI - 400001 Mumbai - 400 051 Scrip Code: 500336 NSE Symbol: SURYA ROSNI Sub: Newspaper Advertisement - Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Dear Madam / Sir, Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, we hereby enclose e-copies of newspaper advertisement published on 12th August, 2026 related to Notice of 53rd Annual General Meeting, Record Date for Dividend Entitlement and Remote E-Voting Information prior to dispatch of AGM Notice to the Equity Shareholders in following newspapers: 1 Business Standard (English Edition)-New Delhi, Mumbai 2. Business Standard (Hindi Edition)-Chandigarh The above information is also available on the website of the Company www.surya.co.in The date and time of occurrence of the event is 12th August, 2026 at 9:30 A.M This is for your information and record. Thanking You, Yours faithfully For Surya Roshni Limited B. B. SINGAL CFO & COMPA NY SECRETARY Enclosed: as above • Regd. Office: Prakash Nagar, Sankhol, Bahadurgarh, Haryana -124507