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

Surya India Limited announces that Ms. Pooja, its Company Secretary and Compliance Officer, has resigned due to personal commitments. Her departure will be effective later this month. To ensure continuity in this key governance role, Mrs. Preeti Agarwal, the Managing Director, will assume the duties of Compliance Officer on an interim basis. The company has initiated the process to appoint a new Company Secretary and Compliance Officer shortly, maintaining regulatory compliance and smooth operations.