Updates

SURYRAO SHNLII MITED An1 s9n00sA1no1, s1n40s0o1 &I S1:8 0C0o1m pany CIN- L31501HR1973PLC007543 PadmTao weRra-jIe,n PdlraacN ee,wD elhi0-0181 0 Ph.+:9 1-11-47E1-0m8a:0ci 0sl0@ surya.in Websi:wt wew .surya.co.in SRL/se/y/1kl s /26-27 Augu2s02t,0 26 ThSee cretary ThMea na(gLeirs Dteipnagr tment) ThSet oEcxkc haMnugmeb,a i ThNea tisotnoaEclxk c haonfIg nedL itad MUMBA-4I0 000 1 Mumb-a4i0 005 1 ScrCiopd 5e0:0 336 NSES ymbSoUlR:AY R OSNI DeaMra daSmi,r s, SubP:h ysliectattlose hra rehoofSl udreRyroass hLniim ited Int eromfRs e gula6ot fit ohSneE B(IL isOtbilnigg aantdi oDniss Rcelqousiurreem ents) Regula2t0i1(o5'n SsLE,iB sItO ibnlgi gaStuiroRynoass 'Lh)in,mi i (t'eCdo mphanasyse' n)t physliectpatrleo rv itdhwieen bg- alniednx kap catt hwwhaeycr oem pdleettoaefti hl53 esrd AnnuRaelp (oArntn Aucaclo uonftt hsCe)o mpafonrFy Y 202a5n-Nd2o 6t oifct eh5 e3rd AnnuGaeln eMreaelto iftn hCgeo mpsacnhye dtuboel h eeodln dT uesSdeyp,t e1m52b,0e 2r6 araev ailtaotb hlosesh,ea rehwohlohd aevnre(or ste) g isttheeeri-ermda a didlrw eisttshh e Company/aRneTdgr iasnAtrsgafeerrn t/ DeposiPtaorrtiiecsi/pDanetpso.s itory Ac opoyft hpeh ysliecttatosle e rc uhroiltdiyees nr csl aosAs nende xure. Thiifossr y ouirn formaantrdie ocno rds. Thany.koiun,g Youfarist hfully, FoSru ryRao shLniim ited B.B .S ingal CFO& C ompaSneyc retary Encalsa. b:o ve • RegOdff.i :cP er akNaasghaS ra,n kBhaohla,d uHragrayr-ah1n,2a 4 507 SURYA ROSHNI LIMITED Regd. Office : Prakash Nagar, Sankhol, Bahadurgarh – 124507 (Haryana) Corporate Identity Number (CIN) – L31501HR1973PLC007543 E-mail : investorgrievances@surya.in Website : www.surya.co.in Phone - 01276 – 241540 Fax No. 01276 – 241886 19th August, 2026 SUB: Web-Link with Exact Path where Annual Report 2025-26 and Notice of 53rd AGM Uploaded Dear Member, We, hereby informed you that the 53rd Annual General Meeting (AGM) of the members of Surya Roshni Limited (Company) will be held on Tuesday, 15th day of September, 2026 at 12:00 Noon through video conference (VC), to transact the businesses as set out in the Notice of AGM dated 11th August, 2026 issued in compliance with the applicable provisions of the Companies Act, 2013 (Act) and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with MCA Circulars. We wish to inform you that the Annual Report of the Company for the financial year 2025-26 along with the Notice of 53rd AGM of the Company has been dispatched by e-mail to all Shareholders whose email addresses are registered with the Company/Depository Participants ("DP")/Registrar and Share Transfer Agent of the Company("RTA"). In absence of your email address being registered with the Company/RTA/Depository participant(s) as on cut-off date 14th August, 2026, accordingly in compliance to Regulation 36(1)(b) of the Listing Regulations as amended by SEBI (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations, 2024 dated 13th December, 2024, please find below the web-link, including the exact path of the website from where complete details of the Annual Report – 2025-26 and the Notice of 53rd AGM of the Company is uploaded and will be accessed. Click on Web Link as provided below to Assess: Annual Report 2025-26 https://crm.surya.co.in/assets/PDF/Investor/Annual%20Report%202025-26_20260812152331315.pdf Notice of 53rd AGM https://crm.surya.co.in/assets/PDF/Investor/Notice%20of%20the%2053rd%20AGM_20260817164025162.pdf The Path for Annual Report 2025-26 on Company website: www.surya.co.in:INVESTOR> Annual Report > Choose Year>2025-2026> Choose Document>Annual Report 2025-26 The Path for Notice of 53rd AGM on Company website: www.surya.co.in: INVESTOR > Company Announcements > AGM Notice > Choose Year > 2025-2026 > Choose Document > Notice of 53rd AGM Further, the Notice and the Annual Report will also be available on the website(s) of the stock exchanges i.e. BSE Limited and National Stock Exchange of India at www.bseindia.com and www.nseindia.com respectively, where the Company’s shares are listed. You are also requested to register your email id with your depository or by writing to the RTA at investor@masserv.com Key Details of the 53rd AGM are as follows Sl. No Particulars Day and Date 1 Last Date for submission of TDS exemption forms Friday, 28th August, 2026 2 Record Date for Final Dividend Friday, 21st August, 2026 3 Cut-off date for Remote e-voting Tuesday, 8th September, 2026 4 Remote e-voting start date and time Thursday, 10th September, 2026 at 9:00 a.m. (IST) 5 Remote e-voting end date and time Monday, 14th September, 2026 at 5:00 p.m. (IST) 6 Dividend Payment Date (only in electronic form) Within 30 days from the date of AGM to be held on 15th September, 2026 For more details, please refer to the “Notes” section to the Notice of the 53rd AGM dated 11th August, 2026 If you wish to update your address and KYC details, please contact your DP and register email address and bank account details in your demat account in case you hold shares in demat form, as per the process advised by your DP. For shareholders holding shares in physical form, please approach to the Company / Company RTA at the below address: Name and Address of the Company Name and Address of Registrar (RTA) Surya Roshni Limited M/s MAS Services Limited Secretarial Department T-34, 2nd Floor, Padma Tower-1, 2nd floor, Okhla Industrial Area, Phase II, 5 Rajendra Place, New Delhi 110 020, New Delhi – 110008 Phone: 011-26387281/82/83, Phone – 011 – 47108000, 47108111 Fax: 011-26387384, Email : investorgrievances@surya.in Email: investor@masserv.com We assure our best services always Yours faithfully for Surya Roshni Limited Sd/- B B Singal CFO & Company Secretary Membership No. ACS-10781