1. Considered and approved the Standalone and Consolidated un-audited financial results along with the Limited Review Report for the quarter and nine-months ended 31st December, 2024. 2. Considered and declared Interim Dividend for the financial year 2024-25 Rs.1.50 per Equity Share (15 %) on the Equity Shares of Rs.10/- each (face value).

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Suraj Ltd.

24 Jan 2025

405.65

6.75%

Board Meeting

SURAJ LTD.-$ - 531638 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 …

BSE India

SURAJ LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve 1. consider and approved the Standalone and Consolidated un-audited financial results along with the Limited Review Report for the quarter and nine-months ended December 31, 2024 quarter ended on 31st December, 2024. 2. Declaration of Interim Dividend, if any, for the financial year 2024-25.

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Suraj Ltd.

24 Jan 2025

405.65

6.75%

Corp. Note

SURAJ LTD.-$ - 531638 - Board Meeting Outcome for Outcome Of The Board Meeting And Disclosure …

BSE India

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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Suraj Ltd.

20 Jan 2025

405.65

6.75%

Company Update

SURAJ LTD.-$ - 531638 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Resignation of Mr. Anil Kanwal Gidwani (DIN: 09019265) and Mr. Rajesh Chimanlal Kharadi (DIN: 09019293) as an Independent Directors of the Company with effect from Close of Business hours on January 20, 2025.

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Suraj Ltd.

20 Jan 2025

405.65

6.75%

Kho Kho World Cup 2025: Indian men's team thrash Nepal to lift the trophy

Business Standard

The Indian men's team beat Nepal 54-36 in the final to win the inaugural Kho Kho World Cup title here on Sunday. The Indian men's team title came after the women's side were also crowned the champions after defeating Nepal in the final. The Men in Blue dominated the final against Nepal with captain Pratik Waikar and tournament standout Ramji Kashyap leading from the front. Attacking first, an exceptional sky dive by Ramji Kashyap got Nepal's Suraj Pujara. Suyash Gargate then touched Bharat Sahu to give India a great start with 10 points in just four minutes. Sky dives were the name of the game for the Men in Blue, and this ensured a bright start for the side in Turn 1, preventing the Dream Run for their opponents. At the end of the turn, the scoreline was 26-0 in favour of the Indians. In Turn 2, Nepal were not able to match India's levels but did prevent the home side from going on a single Dream Run. Aditya Ganpule and skipper Pratik Waikar carried the team through this turn, a