Suraj Limited — Board Meeting, 24-01-2025: Outcome of Board Meeting

The Board has noted the resignations of Independent Directors Mr. Anil Kanwal Gidwani and Mr. Rajesh Chimanlal Kharadi, effective January 20, 2025. Additionally, it has approved the appointments of Mr. Sanjay Dayalji Kukadia and Mr. Saharsh Rajeshbhai Gandhi as Additional Non-Executive Independent Directors for five years, subject to shareholder approval. The next Board meeting is scheduled to discuss the financial results for the quarter and nine months ended December 31, 2024, and the potential declaration of an interim dividend.