Suraj Ltd Share Price

AGM Date: 24 Jun 2021

Suraj Ltd has informed BSE about Outcome of Board Meeting held on May 17, 2021. With reference to the above captioned subject and in terms of applicable regulations of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 we hereby submit a copy of the Notice of 28th Annual General Meeting of the Company schedule to be held on Thursday, 24th June, 2021 at 10.30 A.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). (As Per BSE Announcement dated on 27.05.2021) Suraj Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 19, 2021 to June 24, 2021 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on June 24, 2021. (AS Per BSE Announcement Dated on 28.05.2021) In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, a copy of each newspaper clipping of the advertisement published in 'The Indian express' (English) and 'Financial Express (Gujarati)' on 31st May, 2021 on Notice of 28th Annual General Meeting, Book Closure Period and e-voting information to Members. (As Per BSE Announcement Dated on 31/05/2021) Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that members of SURAJ LIMITED in its duly called and convened 28th Annual General Meeting held on Thursday, 24th June, 2021 at 10.30 A.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). (As Per BSE Announcement Dated 24.06.2021) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results inclusive of remote e-voting and e-voting during the 28th Annual General Meeting held on Thursday, 24th June, 2021 at 10.30 A.M. at through Video Conferencing (VC)/Other Audio Video Means (OAVM) (AS Per BSE Announcement Dated on 25.06.2021) Suraj Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 26.06.2021)

AGM Date: 14 Jun 2022

Under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Tuesday, 03rd May, 2022 and said Board meeting commenced at 10.30 a.m. In that meeting the Board has decided the following matters. The Register of Members and Share Transfer Books will remain closed from Saturday, 04th June, 2022 to Tuesday, 14th June, 2022 for the purpose of 29th Annual General Meeting. (As per BSE Announcement Dated on 19/5/2022) Please find enclosed herewith a copy of each newspaper clipping of the advertisement Notice of 29th Annual General Meeting published in 'The Indian express' (English) and 'Financial Express (Gujarati)' on 20th May, 2022, in terms of Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020, inter-alia, intimating that the 29th Annual General Meeting of the Company will be held on Tuesday, 14th June, 2022 at 10:30 a.m. through VC/OAVM facility. (As Per BSE Announcement Dated on 20.05.2022) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results inclusive of remote e-voting and e-voting during the 29th Annual General Meeting held on Tuesday, 14th June, 2022 at 10.30 A.M. at through Video Conferencing (VC)/Other Audio Video Means (OAVM). (As Per BSE Announcement Dated on 15.06.2022) Suraj Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 16/06/2022) Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that members of SURAJ LIMITED in its duly called and convened 29th Annual General Meeting held on Tuesday, 14th June, 2022 at 10.30 A.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') transacted the following business. In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that the shareholders of the Company have at the 28th Annual general Meeting of the Company held on Tuesday, 14th June,2022 approved Re- appointment of Mr. Kunal Shah (DIN:00254205) as a Managing Director & CEO of the Company. In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that the shareholders of the Company have at the 29th Annual general Meeting of the Company held on Tuesday, 14th June,2022 approved Re- appointment of Mr. Kunal Shah (DIN:00254205) as a Managing Director & CEO of the Company. In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that the shareholders of the Company have at the 29th Annual general Meeting of the Company held on Tuesday, 14th June,2022 approved Re- appointment of Ms. Shilpa Patel (DIN:07014883) as a Whole Time Director of the Company (As Per BSE Announcement Dated on 14.06.2022)

AGM Date: 08 Jun 2023

under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Thursday, 04th May, 2023 and said Board meeting commenced at 10.30 a.m. and concluded at 12.15 p.m. In that meeting the Board has decided the following matters: Newspaper clipping of the advertisement Notice of 30th Annual General Meeting published in 'The Indian express' (English) and 'Financial Express (Gujarati)' on May 12, 2023, in terms of Ministry of Corporate Affairs Circular No. 20/2020 dated 05th May, 2020, inter-alia, intimating that the 30th Annual General Meeting of the Company will be held on Thursday, June 08, 2023 at 10:30 a.m. through VC/OAVM facility. (As Per BSE Announcement Dated on 12/05/2023) With reference to the above captioned subject and in terms of applicable regulations of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 we hereby submit a copy of the Notice of 30th Annual General Meeting of the Company schedule to be held on Thursday, June 08, 2023 at 10.30 A.M. through Video Conferencing (''VC'')/ Other Audio Visual Means (''OAVM''). The Register of Members and Share Transfer Books will remain closed from Saturday, May 27, 2023 to Thursday, June 08, 2023 for the purpose of 30th Annual General Meeting. (As Per BSE Announcement dated on 15.05.2023) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit the proceedings of 30th Annual General Meeting of the Company held on Thursday, June 08, 2023 at 10.30 a.m. through Video Conferencing ('VC') / Other Audio Visual Means('OAVM'), in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI) and the provisions of the Companies Act, 2013 and SEBI(LODR) Regulations, as amended from time to time. (As Per BSE Announcement Dated on 08/06/2023)

AGM Date: 24 Jun 2024

Under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Friday, May 10, 2024 and said Board meeting commenced at 10.30 a.m. and concluded at 12.05 p.m. Pursuant to Sebi ( LODR) Regulation, 2015, we here by submit copy of the Notice Of 31st AGM of the company schedule to be held on monday june 24, 2024 at 10.30 AM (As Per BSE Announcement Dated on 31.05.2024) Revised Annual Report for the FY 2023-24 (As Per BSE Announcement Dated on: 06/06/2024) Proceedings of 31st Annual General Meeting dated June 24, 2024 at 10.30 a.m. and Concluded at 11.15 a.m. Pursuant to Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 24.06.2024)

AGM Date: 09 Jul 2025

The 32'TAnnual General meeting will be held on Wednesday, 09''July, 2025. Notice of 32nd Annual General meeting For Financial Year 2024-25. Annual report For Financial Year 2024-25. (As Per BSE Announcement Dated on :12.06.2025) News Paper Publication of 32nd Annual General Meeting for Financial year 2024-25. (As Per BSE Announcement Dated on :13.06.2025) The Outcome of 32nd Annual General Meeting of the Company Conducted through Video Conferencing at Suraj House, opp. Usmanpura Garden, Usmanpura, Ahmedabad-380014. (As Per BSE Announcement Dated on: 09/07/2025) Find attached E voting Result with Scrutinizer''s Report of 32nd Annual General Meeting for the Financial year 2024-25. (As Per BSE Announcement Dated on: 10/07/2025)