Surya India Ltd — Important, 09-09-2025: Company Update

Surya India Limited announced that its Company Secretary and Compliance Officer, Ms. Pooja, has resigned due to personal commitments. Her resignation is effective from the close of business hours. Critically, she will also cease to be the Compliance Officer. To ensure continuity, Managing Director Mrs. Preeti Agarwal will temporarily serve as the Compliance Officer until a new Company Secretary is appointed. This ensures essential compliance functions remain covered during this management transition.