Suraj Estate Developers Limited — Others, 14-08-2026: Change in Management

Suraj Estate Developers Limited has informed the Exchange that 1. the Board, based on the recommendation of the Nomination and RemunerationCommittee and Audit Committee, approved the re-appointment of Mr. RajanMeenathakonil Thomas (DIN: 00634576) as Managing Director of the Company for afurther period of Five (5) years, with effect from October 01, 2026 to September 30, 2031.The re-appointment is subject to shareholders approval and includes remuneration asrecommended by the Nomination and Remuneration Committee and Audit Committee.2. the Board, based on the recommendation of the Nomination and RemunerationCommittee, approved the re-appointment of Mr. Rahul Rajan Jesu Thomas (DIN:00318419-) as Whole Time Director of the Company for a further period of Five (5) years,with effect from November 01, 2026 to October 31, 2031. The re-appointment is subjectto shareholders approval and includes remuneration as recommended by theNomination and Remuneration Committee and Audit Committee.