General information about company
Scrip code	526211
NSE Symbol	NA
MSEI Symbol	NA
ISIN	INE170U01011
Name of the entity	Suraj Industries Ltd.
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Quarterly
Date of Quarter Ending	30-06-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	Yes
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	During the quarter ended June 30, 2025, no fines or penalty have been imposed on the the Company.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	No	During the quarter ended June 30, 2025, there are no ongoing tax litigations or disputes.
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other
Is SCORE ID Available ?	Yes
SCORE Registration ID	S00657
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Textual Information(1)

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Suraj Prakash Gupta

AEBPG2217A

00243846

Executive Director

Not Applicable

10-04-1959

Sanjay Kumar Jain

AADPJ6779L

01014176

Non-Executive - Nominee Director

Chairperson

27-10-1966

Mrs

Pooja Solanki

DFJPS4528L

09039846

Non-Executive - Independent Director

Not Applicable

23-02-1988

Vyom Goel

BEJPG8814C

10063284

Non-Executive - Non Independent Director

Not Applicable

14-08-1990

Ritesh Gupta

AHPPG5732M

00243741

Executive Director

Not Applicable

28-08-1983

Sanjeev Mitla

AAMPM3320P

00160478

Non-Executive - Independent Director

Not Applicable

21-10-1965

Nazir Baig

AQLPN2700K

07468989

Non-Executive - Independent Director

Not Applicable

12-05-1967

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		06-02-2020	06-02-2023			1	0	1	0
2	NA		29-03-2022				5	2	5	2
3	NA		23-01-2021			53.09	2	2	5	1
4	NA		13-08-2024				2	0	0	0
5	NA		21-11-2024				1	0	0	0
6	NA		27-05-2025			1.05	2	2	3	3
7	NA		27-09-2017	27-09-2022	16-06-2025	92.2	1	1	2	2	Others

Text Block

Textual Information(1)

Mr. Ritesh Gupta (DIN: 00243741) holds the position of Joint Managing Director in the Company. However, due to the unavailability of a separate Designation for 'Joint Managing Director' under" Category 3 of Directors" of the XBRL taxonomy, the designation Managing Director has been selected for the purpose of the XBRL filing.." Mr. Nazir Baig (DIN: 07468989) resigned from the position of Non-Executive Independent Director of the Company with effect from the close of business hours on June 16, 2025, pursuant to his resignation letter dated June 10, 2025. The Company has duly informed the Stock Exchange about his resignation in accordance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Sanjeev Mitla (DIN: 00160478) has been appointed as a Non-Executive Independent Director of the Company with effect from May 27, 2025. The Company has duly intimated about his appointment to the Stock Exchange in accordance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory				Textual Information(1)

Annexure 1 Text Block

Textual Information(1)

Mr. Nazir Baig (DIN: 07468989) resigned from the Company with effect from closing of business hours of June 16, 2025. Consequently, he ceased to be the Chairperson of the Audit Committee, the Nomination and Remuneration Committee, and the Stakeholders Relationship Committee with effect from the same date. Mr. Sanjeev Mitla (DIN: 00160478), Non-Executive Independent Director of the Company, has been appointed as the Chairperson of the Audit Committee, the Nomination and Remuneration Committee, and the Stakeholders Relationship Committee with effect from June 17, 2025.

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00160478	Sanjeev Mitla	Non-Executive - Independent Director	Chairperson	17-06-2025		Textual Information(1)
2	09039846	Pooja Solanki	Non-Executive - Independent Director	Member	03-03-2022
3	01014176	Sanjay Kumar Jain	Non-Executive - Nominee Director	Member	05-07-2024
4	07468989	Nazir Baig	Non-Executive - Independent Director	Chairperson	27-09-2017	16-06-2025	Textual Information(2)

Sr Text Block
Textual Information(1)	Mr. Sanjeev Mitla (DIN: 00160478), Non-Executive Independent Director of the Company, has been appointed as the Chairperson of the Audit Committee with effect from June 17, 2025.
Textual Information(2)	Mr. Nazir Baig (DIN: 07468989) resigned from the Company with effect from closing of business hours of June 16, 2025. Consequently, he ceased to be the Chairperson of the Audit Committee, the Nomination and Remuneration Committee, and the Stakeholders Relationship Committee with effect from the same date.

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00160478	Sanjeev Mitla	Non-Executive - Independent Director	Chairperson	17-06-2025		Textual Information(1)
2	09039846	Pooja Solanki	Non-Executive - Independent Director	Member	23-01-2021
3	01014176	Sanjay Kumar Jain	Non-Executive - Nominee Director	Member	05-07-2024
4	07468989	Nazir Baig	Non-Executive - Independent Director	Chairperson	27-09-2017	16-06-2025	Textual Information(2)

Sr Text Block
Textual Information(1)	Mr. Sanjeev Mitla (DIN: 00160478), Non-Executive Independent Director of the Company, has been appointed as the Chairperson of the Nomination and Remuneration Committee with effect from June 17, 2025.
Textual Information(2)	Mr. Nazir Baig (DIN: 07468989) resigned from the Company with effect from closing of business hours of June 16, 2025. Consequently, he ceased to be the Chairperson of the Audit Committee, the Nomination and Remuneration Committee, and the Stakeholders Relationship Committee with effect from the same date.

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00243846	Suraj Prakash Gupta	Executive Director	Member	05-07-2024		Textual Information(1)
2	09039846	Pooja Solanki	Non-Executive - Independent Director	Member	03-03-2022
3	00160478	Sanjeev Mitla	Non-Executive - Independent Director	Chairperson	17-06-2025
4	07468989	Nazir Baig	Non-Executive - Independent Director	Chairperson	27-09-2017	16-06-2025	Textual Information(2)

Sr Text Block
Textual Information(1)	Mr. Sanjeev Mitla (DIN: 00160478), Non-Executive Independent Director of the Company, has been appointed as the Chairperson of the Stakeholders Relationship Committee with effect from June 17, 2025.
Textual Information(2)	Mr. Nazir Baig (DIN: 07468989) resigned from the Company with effect from closing of business hours of June 16, 2025. Consequently, he ceased to be the Chairperson of the Audit Committee, the Nomination and Remuneration Committee, and the Stakeholders Relationship Committee with effect from the same date.

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	00243846	Suraj Prakash Gupta	Preferential Allotment Committee	Executive Director	Member
2	07468989	Nazir Baig	Preferential Allotment Committee	Non-Executive - Independent Director	Member	Textual Information(1)
3	01014176	Sanjay Kumar Jain	Preferential Allotment Committee	Non-Executive - Nominee Director	Member
4	00160478	Sanjeev Mitla	Preferential Allotment Committee	Non-Executive - Independent Director	Member	Textual Information(2)
5	00243846	Suraj Prakash Gupta	Right Issue Committee	Executive Director	Member
6	07468989	Nazir Baig	Right Issue Committee	Non-Executive - Independent Director	Member	Textual Information(3)
7	01014176	Sanjay Kumar Jain	Right Issue Committee	Non-Executive - Nominee Director	Member
8	00160478	Sanjeev Mitla	Right Issue Committee	Non-Executive - Independent Director	Member	Textual Information(4)

Other Committee Text Block
Textual Information(1)	Mr. Nazir Baig (DIN: 07468989) resigned from the Company with effect from closing of business hours of June 16, 2025. Consequently, he ceased to be the member of the Preferential Allotment Committee with effect from the same date.
Textual Information(2)	Mr. Sanjeev Mitla (DIN: 00160478), Non-Executive Independent Director of the Company, has been appointed as the member of the Preferential Allotment Committee with effect from June 17, 2025.
Textual Information(3)	Mr. Nazir Baig (DIN: 07468989) resigned from the Company with effect from closing of business hours of June 16, 2025. Consequently, he ceased to be the member of the Right Issue Committee with effect from the same date.
Textual Information(4)	Mr. Sanjeev Mitla (DIN: 00160478), Non-Executive Independent Director of the Company, has been appointed as the member of the Right Issue Committee with effect from June 17, 2025.

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	15-01-2025				Yes	6	5	2
2	14-02-2025		29		Yes	6	5	2
3	17-03-2025		30		Yes	6	6	2
4	29-03-2025		11		Yes	6	5	2
5		26-04-2025	27		Yes	6	6	2
6		27-05-2025	30		Yes	6	6	2

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	14-02-2025				Yes	3	3	2	0
2	Audit Committee	17-03-2025	30			Yes	3	3	2	0
3	Audit Committee	29-03-2025	11			Yes	3	3	2	0
4	Audit Committee	27-05-2025	58			Yes	3	3	2	0
5	Nomination and remuneration committee	27-05-2025				Yes	3	3	2	0
6	Stakeholders Relationship Committee	04-01-2025				Yes	3	3	2	0

Annexure 1
IV. Meeting of Committees
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Stakeholders Relationship Committee	01-02-2025	27			Yes	3	3	2	0
8	Stakeholders Relationship Committee	14-02-2025	12			Yes	3	3	2	0
9	Stakeholders Relationship Committee	21-03-2025	34			Yes	3	3	2	0
10	Stakeholders Relationship Committee	04-04-2025	13			Yes	3	3	2	0
11	Stakeholders Relationship Committee	16-04-2025	11			Yes	3	3	2	0
12	Stakeholders Relationship Committee	27-05-2025	40			Yes	3	3	2	0
13	Stakeholders Relationship Committee	17-06-2025	20			Yes	3	3	2	0
14	Stakeholders Relationship Committee	27-06-2025	9			Yes	3	3	2	0
15	Other Committee	06-01-2025		Right Issue Committee		Yes	3	3	1	0
16	Other Committee	19-05-2025	132	Preferential Allotment Committee		Yes	3	3	1	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Snehlata Sharma
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Snehlata Sharma
Designation of person	Company Secretary and Compliance Officer
Place	New Delhi
Date	30-07-2025

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	0
No. of investor complaints disposed off during the Quarter	0
No. of investor complaints those remaining unresolved at the end of the Quarter	0

Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No.	Name of the unlisted company in which shares or voting rights have been acquired	Date of acquisition	Aggregate holding (% shares or voting rights) as at the end of the previous quarter	% shares or voting rights acquired during the quarter	Aggregate holding (% shares or voting rights) as at the end of the quarter
1	Carya Chemicals & Fertilizers Private Limited	19-05-2025	61.07	24.68	85.75

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Text Block

Annexure 1

II. Composition of Committees

Annexure 1 Text Block

Audit Committee Details

Sr Text Block

Nomination and remuneration committee

Sr Text Block

Stakeholders Relationship Committee

Sr Text Block

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Other Committee Text Block

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below: