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Surya India Ltd539253 · Filed with the exchange

Surya India's Board has approved the re-appointment of key executives, Mrs. Preeti Agarwal as Managing Director and Mrs. Priyanka Agarwal as Wholetime Director, for a fresh three-year term beginning September 30, 2025. This crucial continuity in leadership, bringing 14+ and 15+ years of experience respectively, underpins the company's strategic direction and day-to-day management.

These appointments, stemming from the Nomination and Remuneration Committee's review, are contingent on shareholder approval at the upcoming Annual General Meeting.

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