The members of Surya India Limited at its 40th AGM held on Saturday, 13th September, 2025, at the registered office of the Company, have inter-alia, considered and approved the following items: i. re-appointment of Mr. Preeti Agarwal (DIN: 00011450) as Managing DIrector of the Company, at the revised remuneration, for a period of 3 consecutive years commencing from 30th day of September, 2025 ii. re-appointment of Mrs. Priyanka Agarwal (DIN: 01989753) as Wholetime Director of the Company, at the revised remuneration, for a period of 3 consecutive years commencing from 30th day of September, 2025 and Further, pursuant to BSE circular no. LIST/ COMP/ 14/ 2018-19 dated June 20, 2018, we wish to confirm that the above mentioned directors are not disqualified/ debarred from being appointed/ re-appointedto the office of Independednt director/ Managing Director/ Wholetime director, as the case may be, by virtue of any SEBI order or any other such authority,