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Pursuant to the provisions of Regulation 30 47 and other applicable regulations if any of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Section 108 of the Companies Act 2013 read with rules made thereunder and Secretarial Standard -2 on General Meetings as issued by Institute of Company Secretaries of India please find enclosed copy of the notice published in the following newspaper 1. Financial Express English language newspaper 2. Hari Bhoomi regional language newspaper on Thursday 5th December 2024.

In compliance of regulation 30 of SEBI (LODR) Regulations 2015 as amended from time to time please note that the Extra Ordinary General Meeting (EGM) of Surya India Limited (the Company) is scheduled to be held on Saturday the 28th day of December 2024 at 1.00 pm at the registered office of the company situated at B-1/F-12 Mohan Co-operative Industrial Estate Mathura Road New Delhi - 110044 to transact the businesses as set out in the Notice calling the EGM.Also the company has fixed Monday 23rd day of December 2024 as the cut-off date for the purpose of determining the members eligible to vote on the resolutions set out in the notice calling the EGM and to attend the EGM of the Company.Kindly take it in records and bring notice to all concerned.

Pursuant to Regulation 42 of the SEBI (LODR) Regulations 2015 as amended from time to time and any other applicable regulations if any the transfer books viz. the register of members and share transfer books of Surya India Limited (the Company) will remain closed from Monday 23rd day of December 2024 to Saturday 28th December 2024 (both days inclusive) for the purpose of Extra - Ordinary General Meeting of the Company to be held on Saturday 28th day of December 2024.Kindly take in records and bring notice to all concerned.

Pursuant to Regulation 30 and other applicable regulations of the SEBI (LODR) Regulations 2015 as amended from time to time we hereby inform you that the board of directors of the Company in its meeting held today at the registered office of the Company has inter- alia considered and approved the following business item:1. To consider and regularize the appointment of Mr. Sonu Aggarwal (DIN: 10769727) as Non-Executive Independent Director (not liable to retire by rotation) of the company. 2. To fixed the day date time and venue of the Extra -Ordinary General Meeting of the Company i.e. Saturday 28th day of December 2024 at 01:00 p.m. (IST) to be held at the registered office of the Company situated at B-1/ F-12 Mohan Co- Operative Industrial Estate Mathura Road New Delhi- 110044.The Board meeting commenced at 01:00 p.m. and concluded at 02:50 p.m.You are requested to kindly take the above in your records and bring notice to all concerned.

Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2024 inter alia to consider and approve Pursuant to the applicable provisions of the SEBI (LODR) Regulations 2015 as amended from time to time we hereby inform you that the meeting of the Board of Directors of Surya India Limited (the Company) is scheduled to be held on Wednesday 04/12/2024 at 01:00 p.m. at the registered office of the Company inter-alia to transact the following agenda items: 1. To fix day date time and venue of EGM 2. To fix the cut- off date for e- voting at EGM 3. To fix the book closure date for the purpose of EGM. 4. To fix the remote e- voting period 5. To consider and approve the appointment of Scrutinizer to oversee e-voting process at the EGM. 6. To consider and regularize the appointment of Mr. Sonu Aggarwal (DIN: 10769727) as Independent Director (not liable to retire by rotation) of the Company.