Suraj Limited — Others, 04-03-2025: Copy of Newspaper Publication

Suraj Limited has submitted a newspaper advertisement for the dispatch of the Postal Ballot notice and e-voting. The advertisement confirms that electronic copies of the Postal Ballot Notice were sent to shareholders whose email addresses were registered by the cut-off date of February 28, 2025. The e-voting will begin on March 5, 2025, and conclude on April 3, 2025. Members will only be able to vote through this remote e-voting system, and results will be announced by March 7, 2025. This initiative reflects the company’s commitment to maintaining transparency and facilitating shareholder engagement, potentially enhancing investor confidence.