Surya Roshni Ltd. — Board/Management Information 2021

Oct 26, 2021

l IS: 18001 Company CIN • L31501 HR1973PLC007543 2nd Floor, Padma Tower-1, Rajendra Place, New Delhi-110 008 Ph.: +91-11-25810093-96, 47108000 Fax: +91-11-25789560 E-mail : cs@surya.tn Website : www.surya.co.in

SRL/NK/2021-22/29 261 h October, 2021

BSE Limited Corporate Relationship Department 2nd Floor, New Trading Wing Rotunda Building, P J Towers Dalal Street MUMBAI - 400 001. Scrip Code : 500336

National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor Plot No.C/1, G Block Bandra - Kurla Complex Bandra (E) MUMBAI - 400 051. Scrip Code : SURY AROSNI

Sub : OUTCOME OF BOARD MEETING HELD ON 26TH OCTOBER, 2021.

Dear Sir,

In reference to the captioned subject, please take note that the Board of Directors of the Company in their meeting held today, has inter-alia approved the following:

• 1. Re-appointment of Shri J. P. Agarwal as the Whole-Time Director (Executive Chairman) of the Company for a further period of five years from 1st January, 2022 subject to the approval of the members of the Company.
• 1. Shri Vinay Surya (DIN -00515803) the current Whole-time Director has been appointed as Managing Director of the Company for a period of five years from 26th October, 2021 subject to the approval of the members of the Company. He has no inter-se-relationship with any Directors or Key Managerial personnels except Shri Jai Prakash Agarwal and Smt. Urmil Agarwal.

Both Shri J. P. Agarwal and Shri Vinay Surya are not debarred from appointment as such pursuant to any order of SEBI or any other authority.

This is for your information and records please.

Thanking you.

Yours faithfully, for SURYA ROSHNI LIMITED

BBSINGAL SR VP & COMPANY SECRETARY

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