Surya India Ltd — Important, 13-09-2025: Company Update

Surya India Limited shareholders have approved the appointment of Mr. Pradeep Kathuria, Proprietor of M/s P. Kathuria & Associates, as the company's Secretarial Auditor for a five-year term. This decision, proposed by the Audit Committee and Board, strengthens the company's governance framework by ensuring robust oversight of its secretarial records and compliance with corporate standards. Mr. Kathuria's firm is peer-reviewed, highlighting its credentials. The annual remuneration for this critical role will be 0.12 Cr, underscoring Surya India's commitment to sound corporate practices for its stakeholders.