SURJIND

- Board Meeting scheduled on Saturday, November 14, 2026. - Agenda includes consideration and approval of Un-Audited Standalone and Consolidated Financial Results for Q2 and H1 ended September 30, 2026. - Trading window remains closed from October 01, 2026 until 48 hours post results declaration.

- Suraj Industries Ltd acquired 75,850 equity shares of VRV Foods Limited at ₹66 per share, aggregating to ₹50,06,100. - Shares were successfully credited to the company's Demat account on October 23, 2026. - The company's shareholding in VRV Foods Limited increased from 20.01% to 20.41% of the paid-up equity share capital.

- Suraj Industries Ltd held its 34th Annual General Meeting (AGM) on September 30, 2026, through Video Conferencing. - All four resolutions, including adoption of financial statements, re-appointment of a director, and material related party transactions, were passed with the requisite majority. - Voting results and Scrutinizer's Report were successfully declared and submitted to BSE.

Suraj Industries Ltd held its 34th Annual General Meeting (AGM) on September 30, 2026, via video conferencing. - The meeting was presided over by Mr. Sanjay Kumar Jain, Non-Executive Chairperson. - Four resolutions were considered, including the adoption of financial statements, re-appointment of Mr. Suraj Prakash Gupta as Director, and approval of material related party transactions.

- Suraj Industries Ltd approved the subscription to 75,850 equity shares of VRV Foods Limited (an associate company) via preferential allotment for ₹50,06,100 at ₹66 per share. - The company's shareholding in VRV Foods Limited will increase from 20.01% to 20.41% post-acquisition. - VRV Foods Limited reported a turnover of ₹128.69 Crore and PAT of ₹5.43 Crore for the financial year ended March 31, 2026. - The transaction is a related party transaction done on an arm's length basis and is expected to be completed within one month.

- Suraj Industries Ltd approved subscription to 75,850 equity shares of its associate company, VRV Foods Limited, for an aggregate consideration of ₹50,06,100 at ₹66 per share. - The company's shareholding in VRV Foods will increase from 20.01% to 20.41% post-allotment. - VRV Foods is engaged in the manufacturing and bottling of country liquor with a turnover of ₹128.69 Crore for FY 2025-26. - The acquisition is expected to be completed within one month.