Prior meeting of the 1st Meeting of the Committee of Creditors to be held on Thursday, 3rd September, 2026 at 4:00 p.m through video conferencing/other audio-visual means

Sun Granite Export Ltd. Regd. Office: VILL PANIORA, P.O.-PALASPUR, KHURDA - 752054, ODISHA, INDIA Phone : 91-674-2584 194 E-mail: sungranite@sancharnet.in , sungranite2012@yahoo.com Website: www.sungranite.co.in , CIN: L141020R1991PLC002834 Date: 28" August, 2026 The Manager, Listing Operation, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code: 531013 Ref.: - Intimation under Regulation 30 read with sub-clause 16(g) of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub: Corporate Insolvency Resolution Process- Prior intimation of the 1% meeting of the Committee of Creditors. Respected Sir/ Ma’am, This is in continuation of the earlier intimations submitted by Sun Granite Export Limited (“Company” / “Corporate Debtor™) in relation to the Corporate Insolvency Resolution Process (“CIRP”) of the Company. Pursuant to Regulation 30 read with sub-clause 16(g) of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the First Meeting of the Committee of Creditors (“CoC”) of Sun Granite Export Limited, which is undergoing Corporate Insolvency Resolution Process, is scheduled to be held on Thursday, 03 September 2026 at 4:00 p.m. through video conferencing / other audio-visual means. You are requested to kindly take the above information on record. Kindly take the same on record Thanking You. Yours faithfully, Raghunath Bhandari Interim Resolution Professional of Sun Granite Export Limited IP Registration no: IBBI/IPA-002/IP-N01023/2020-2021/13276 AFA Valid upto: 31.12.2026 Correspondence Address: 402, 4th Floor, "A" Wing, Pushp Vinod No.2, S. V. Road, Borivali ‘West, Mumbai - 400 092. Process Specific Email ID: cirp.sungranite@gmail.com