Surya India Ltd — Important, 16-09-2025: Company Update

Surya India Limited announced that its Company Secretary and Compliance Officer, Ms. Pooja, has resigned. The company's Managing Director, Mrs. Preeti Agarwal, will assume the role of interim Compliance Officer. The company is in the process of appointing a new Company Secretary and Compliance Officer. This change represents a significant development in the company's key managerial personnel, ensuring continued adherence to governance and compliance requirements during this transition period.