Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), This is to inform you that the Board of Directors of the Company, at its meeting held today i.e., on Tuesday, November 28, 2023, which commenced at 05:00 P.M. and concluded at 5:47 P.M. has considered and approved following agenda: 1. Resignation of Lissy Jacob from the post of Director of the Company w.e.f., 27.11.2023 2. Resignation of Jyoti Parshad from the Post of Chief Financial Officer of the Company w.e.f., 28.11.2023 3. Appointment of Mr. Ashish Mahendru as Chief Financial officer of the Company w.e.f., 28.11.2023 Kindly take the above information on your record and oblige.

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Sarup Industries Ltd.

10 Nov 2023

106.35

4.96%

Result

SARUP INDUSTRIES LTD.-$ - 514412 - Financial Results For The Quarter And Half Year Ended On …

BSE India

Financials results for the quarter and half year ended on September,2023

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Sarup Industries Ltd.

10 Nov 2023

106.35

4.96%

Board Meeting

SARUP INDUSTRIES LTD.-$ - 514412 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), This is to inform you that the Board of Directors of the Company, at its meeting held today i.e., on Friday, November 10, 2023, which commenced at 01:00 P.M. and concluded at 2:00 P.M. has considered and approved Unaudited Financial Results for the quarter and half year ended on September 30, 2023. Pursuant to Regulation 33 of the Listing Regulations, we enclose the following: i. Statements showing the unaudited financial results of the Company for the quarter and half year ended on September 30, 2023; ii. The Limited Review Reports of the Statutory Auditors of the Company on the aforesaid Unaudited Financial Results;

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Sarup Industries Ltd.

03 Nov 2023

106.35

4.96%

Board Meeting

SARUP INDUSTRIES LTD.-$ - 514412 - Board Meeting Intimation for Approval Of The Unaudited Financial Results …

BSE India

SARUP INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve the unaudited financial results of the Company, for the quarter ended on September 30, 2023. Further, in continuation to our letter regarding notice for closure of trading window pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Prohibition of Insider Trading Code of the Company, the trading window for dealing in securities of the Company, has been closed from October 1, 2023 to November 12, 2023 (both days inclusive), for the Designated Persons/Connected Persons and their immediate relatives for prevention of insider trading.

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