Outcome of Board Meeting held on August 31, 2026.

SURAJ INDUSTRIES LTD Registered Office & Corporate Office: F-32/3, Second Floor, Okhla Industrial Area, Phase-II, New Delhi-110020 CIN: L26943DL1992PLC457936 Email id- secretarial@surajindustries.org; Website- www.surajindustries.org Telephone No: 011-42524455 August 31, 2026 BSE Limited Department of Corporate services P.J. Towers, Dalal Street, Mumbai – 400023 Scrip Code: 526211 Subject : Outcome of the Meeting of Board of Directors of Suraj Industries Ltd. in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of Suraj Industries Ltd. ("the Company"), at its meeting held today, i.e., August 31, 2026, at registered office of the Company at F-32/3, Second Floor, Okhla Industrial Area, Phase II, New Delhi-110020, has inter alia, considered and approved the following items:. 1. To convene the 34th Annual General Meeting of the Members of the Company on Wednesday, September 30, 2026 at 03:30 P.M. through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) as per the relevant circulars of MCA and SEBI. 2. Notice of the 34th Annual General Meeting for FY 2025-26 along with 34th Annual Report for FY 2025- 26 including Director’s Report and Annexures thereto. The 34th AGM notice along with the 34th Annual Report for FY 2025-26 shall be submitted to stock exchange when it will be circulated to Members of the Company as per the applicable provision of the Companies Act, 2013 and SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. The 34th AGM notice along with the Annual Report for FY 2025-26 will be sent only through electronic mode to those members whose e-mail addresses are registered with the Company/Registrar and Share Transfer Agent (“RTA”) /Depositories. The 34th AGM Notice and Annual Report will be available on the websites of (i) the Company at www.surajindustries.org (ii) Stock Exchange at www.bseindia.com 3. Based on the recommendation and approval of the Audit Committee, the Board considered and approved the proposed Material Related Party Transactions with M/s Carya Chemicals & Fertilizers Private Limited (“CARYA”), an unlisted material subsidiary of the Company, pursuant to Regulation 23 and other applicable provisions of the SEBI Listing Regulations, subject to the approval of the Members of the Company at the ensuing 34th AGM. The proposed transactions are as follows: SURAJ INDUSTRIES LTD Registered Office & Corporate Office: F-32/3, Second Floor, Okhla Industrial Area, Phase-II, New Delhi-110020 CIN: L26943DL1992PLC457936 Email id- secretarial@surajindustries.org; Website- www.surajindustries.org Telephone No: 011-42524455 Sr. No. Name of the Nature of Transaction(s) Financial Maximum Related Party Year Aggregate Value 1 Carya Chemicals Making loan(s), giving guarantee(s), 2026-27 Upto & Fertilizers and/or providing investment(s) in Rs. Private Limited CARYA. 100 Crores 2 Carya Chemicals Making loan(s), giving guarantee(s), 2027-28 Upto & Fertilizers and/or providing investment(s) in Rs. Private Limited CARYA. 100 Crores 3 Carya Chemicals Sale and Purchase of Extra Neutral 2026-27 Upto Rs. & Fertilizers Alcohol (ENA), and Supply and 20 Crores Private Limited receipt of goods, materials and other inputs, in the ordinary course of business 4. Carya Chemicals Sale and Purchase of Extra Neutral 2027-28 Upto & Fertilizers Alcohol (ENA), and Supply and Rs. 20 Crores Private Limited receipt of goods, materials and other inputs, in the ordinary course of business 4. Based on the recommendation and approval of the Audit Committee, the Board considered and approved the proposed Material Related Party Transactions between M/s Carya Chemicals & Fertilizers Private Limited (“CARYA”), an unlisted material subsidiary of the Company, and M/s VRV Foods Limited (“VRV”), an Associate Company and related party of the Company under Regulation 2(1)(zb) of the SEBI Listing Regulations, pursuant to Regulation 23 and other applicable provisions of the SEBI Listing Regulations, subject to the approval of the Members of the Company at the ensuing 34th AGM. The proposed transactions are as follows: Sr. No. Name of Name Nature of Transaction(s) Financial Maximum the of the Year Aggregate Material Related Value Subsidiary Party/ / Company Counterparty 1 Carya VRV Foods Borrowing of funds by M/s 2026-27 Upto Chemicals Limited Carya Chemicals & Fertilizers Rs.15 & Fertilizers Private Limited from M/s Crores Private VRV Foods Limited, including Limited acceptance of loan(s) and other financial assistance, as may be mutually agreed between the parties SURAJ INDUSTRIES LTD Registered Office & Corporate Office: F-32/3, Second Floor, Okhla Industrial Area, Phase-II, New Delhi-110020 CIN: L26943DL1992PLC457936 Email id- secretarial@surajindustries.org; Website- www.surajindustries.org Telephone No: 011-42524455 2 Carya VRV Foods Borrowing of funds by M/s 2027-28 Upto Chemicals Limited Carya Chemicals & Fertilizers Rs. & Fertilizers Private Limited from M/s 15 Crores Private VRV Foods Limited, including Limited acceptance of loan(s) and other financial assistance, as may be mutually agreed between the parties 3. Carya VRV Foods 2026-27 Upto Chemicals Limited Rs. Purchase of Extra Neutral & Fertilizers 15 Alcohol (ENA) by VRV Foods Private Crores Limited from Carya Chemicals Limited & Fertilizers Private Limited, and supply and receipt of goods, materials and other inputs between the parties, in the ordinary course of business 4. Carya VRV Foods Purchase of Extra Neutral 2027-28 Upto Chemicals Limited Alcohol (ENA) by VRV Foods Rs. & Fertilizers Limited from Carya Chemicals 30 Crores Private & Fertilizers Private Limited, Limited and supply and receipt of goods, materials and other inputs between the parties, in the ordinary course of business. 5. The appointment of scrutinizer for conducting e-voting at the 34th Annual General Meeting of the Company. The meeting of the Board of Directors commenced at 05:30 P.M.(IST) and concluded at 06:15 P.M. (IST). You are requested to kindly take it on your records. For Suraj Industries Ltd. Snehlata Sharma Company Secretary & Compliance Officer