Surya India Ltd — Important, 18-08-2025: Company Update

Surya India Limited's board has approved the appointment of M/s P. Kathuria & Associates as the company's Secretarial Auditor for a term of five consecutive years, commencing from financial year 2025-26. This appointment ensures ongoing compliance with the updated regulations regarding the tenure of secretarial auditors, which became effective from April 1, 2025. M/s P. Kathuria & Associates is a peer-reviewed firm with over 25 years of experience in corporate laws. This key governance step is subject to approval by shareholders at the upcoming Annual General Meeting.