Surya Roshni Ltd. — Capital/Financing Update 2021

Sep 21, 2021

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An IS/ISO 9001, An IS/ISO 14001
& IS: 11001 Company
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- SURYA ROSHNI LIMITED

CIN • L31501HR1973PLC007543

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.in Website : w w .surya.co.in

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September 21, 2021

The Secretary The Stock Exchange, Mumbai MUMBAI - 400 001 Scrip Code : 500336

The Manager (Listing Department) The National Stock Exchange of India Ltd. Mumbai - 400051 NSE Symbol : SURY AROSNI

SUBJECT: RECEIVED ORDER OF t 41.22 CRORE FOR LED STREET LIGHTS FROM GREATER NOIDA INDUSTRJAL DEVELOPMENT AUTHORITY (GNIDA)

Madam/ Sir,

fn tenns of Regulation 30 and other applicable prov1s10ns of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with corresponding circulars and notifications issued thereunder it is hereby infonned that the Company has obtained order amounted tot 41.22 crore (excluding GST) for implementing of smart LED Street Lights and installation of centralized monitoring system with operation and maintenance from Greater Noida Industrial Development Authority (GNIOA) through e-bidding as tabulated below:

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|---|---|---|---|
|Name of the entity awarding the order(s) / contract(s)|Greater Noida Industrial Development Authority|
|(GNIDA)|
|b)|Significant terms and conditions of order(s) / contract(s)|
|i)|Type of Service|Implementing of smart LED Street Lights and|
|installation of centralized control and monitoring|
|system with operation and maintenance of|7|years|
|for Greater Noida|
|ii)|Territorv|Noida - Uttar Pradesh|
|iii) Total Value(� in crores)|41.22 (excluding GST)|
|c)|Whether order(s) / contract(s) have been awarded by domestic/|Domestic PSU|
|international entity|
|d)|Nature of the order(s) / contract(s)|LED Street Li2bt|
|e)|Whether domestic or international|Domestic|
|f)|Time period by which the order(s) / contract(s) is to be executed|One Year for supply and 7 years for maintenance|
|g)|Broad consideration or size of the order(s) / contract(s)|,|41.22 Crore (excluding GST) LED Street Lights|
|and Poles at different points and watts as per|
|soecified soecifications|
|h)|Whether the promoter / promoter group / group company have|No|
|any interest in the entity that awarded the order(s) / contract(s)?|
|If Yes, nature of interest and details thereof|
|i)|Whether the order(s) / contract(s) would fall within related party|Not Applicable|
|transactions? If yes, whether the same at "arm's length"|
|The above is for your information and records.|

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Thanking you,

Yours faithfully For SURYA ROSHNI LIMITED

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|BBSINGAL|
|SR. V.P & COMPANY SECRETARY|
|U.|
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