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Suraj Ltd

Board Meeting Outcome for Outcome Of The Board Meeting And Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

12:10 PM, 24th Jan 2025

1. Noting of Resignation of Mr. Anil Kanwal Gidwani (DIN: 09019265) and Mr. Rajesh Chimanlal Kharadi (DIN: 09019293) as an Independent Directors of the Company.2. The appointment of Mr. Sanjay Dayalji Kukadia (DIN: 09116868) as an Additional (Non- Executive) Independent Director on the Board of the Company .3. The appointment of Mr. Saharsh Rajeshbhai Gandhi (DIN: 09409449) as an Additional (Non- Executive) Independent Director on the Board of the Company .

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