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	Half Yearly
Date of Quarter Ending	30-09-2025
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?	No	During the quarter ended September 30, 2025, no acquistion of shares or voting rights in unlisted Companies have been acquired by the the Company.
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 September 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 September 30, 2025, there were no litigations or disputes involving the Company. However, on October 1, 2025, the Company received a communication from the counsels of M/s Globus Spirits Ltd., informing that they have filed Commercial Suit No. 1052/2025 before the Honble High Court of Delhi at New Delhi against the Company and its material subsidiary, M/s Carya Chemicals & Fertilizers Pvt. Ltd., alleging infringement of trademarks of M/s Globus Spirits Ltd. The Honble High Court has granted an ex-parte ad-interim injunction in the said matter. This information was duly intimated to the Stock Exchange on the same day.
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity?	Yes
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

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			56.09	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			4.05	2	2	3	3

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.."

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
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

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
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

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
2	09039846	Pooja Solanki	Non-Executive - Independent Director	Member	03-03-2022
3	00160478	Sanjeev Mitla	Non-Executive - Independent Director	Chairperson	17-06-2025

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	01014176	Sanjay Kumar Jain	Preferential Allotment Committee	Non-Executive - Nominee Director	Member
3	00160478	Sanjeev Mitla	Preferential Allotment Committee	Non-Executive - Independent Director	Member
4	00243846	Suraj Prakash Gupta	Right Issue Committee	Executive Director	Member
5	01014176	Sanjay Kumar Jain	Right Issue Committee	Non-Executive - Nominee Director	Member
6	00160478	Sanjeev Mitla	Right Issue Committee	Non-Executive - Independent Director	Member

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	26-04-2025				Yes	6	6	2
2	27-05-2025		30		Yes	6	6	2
3		28-07-2025	61		Yes	6	6	2
4		13-08-2025	15		Yes	6	6	2
5		01-09-2025	18		Yes	6	6	2
6		16-09-2025	14		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	27-05-2025				Yes	3	3	2	0
2	Audit Committee	28-07-2025	61			Yes	3	3	2	0
3	Audit Committee	13-08-2025	15			Yes	3	3	2	0
4	Audit Committee	01-09-2025	18			Yes	3	3	2	0
5	Nomination and remuneration committee	27-05-2025				Yes	3	3	2	0
6	Nomination and remuneration committee	28-07-2025	61			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	04-04-2025				Yes	3	3	2	0
8	Stakeholders Relationship Committee	16-04-2025	11			Yes	3	3	2	0
9	Stakeholders Relationship Committee	27-05-2025	40			Yes	3	3	2	0
10	Stakeholders Relationship Committee	17-06-2025	20			Yes	3	3	2	0
11	Stakeholders Relationship Committee	27-06-2025	9			Yes	3	3	2	0
12	Stakeholders Relationship Committee	07-08-2025	40			Yes	3	3	2	0
13	Stakeholders Relationship Committee	02-09-2025	25			Yes	3	3	2	0
14	Stakeholders Relationship Committee	10-09-2025	7			Yes	3	3	2	0
15	Stakeholders Relationship Committee	22-09-2025	11			Yes	3	3	2	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

Affirmations on Compliance Requirements for AGM (applicable only for the first half-year filing i.e., 2nd quarter)
I. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, BRSR & BRSR core, if applicable, displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report	24A(1)	Yes
6	Compliance with the conditions laid down for Secretarial Auditor or the person signing the Secretarial Compliance Report	24A(1A), 24A(1B), 24A(1C)	Yes
7	Submission of Annual Secretarial Compliance Report	24A(2)	Yes
8	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
Any other information to be provided

Annexure III
1	Name of signatory	Snehlata Sharma
2	Designation	Company Secretary and Compliance Officer

Additional Half yearly Disclosure DISCLOSURE OF LOANS / GUARANTEES / COMFORT LETTERS / SECURITIES ETC. (applicable only for half-yearly filings)
Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc.				Textual Information(1)
I. Disclosure of Loans/ guarantees/comfort letters /securities etc. Refer note below
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
Entity	Aggregate amount advanced during six months		Balance outstanding at the end of six months
Promoter or any other entity controlled by them	131310000		136370670
Promoter Group or any other entity controlled by them	0		0
Directors (including relatives) or any other entity controlled by them	0		0
KMPs or any other entity controlled by them	0		0
(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By
Entity	Type (guarantee, comfort letter etc.)		Aggregate amount of issuance during six months	Balance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them	Corporate Guarantee Issued to UCO Bank		0	1868900000
Promoter Group or any other entity controlled by them	NA		0	0
Directors (including relatives) or any other entity controlled by them	NA		0	0
KMPs or any other entity controlled by them	NA		0	0
(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by
Entity	Type of security (cash, shares etc.)		Aggregate value of security provided during six months	Balance outstanding at the end of six months
Promoter or any other entity controlled by them	NA		0	0
Promoter Group or any other entity controlled by them	NA		0	0
Directors (including relatives) or any other entity controlled by them	NA		0	0
KMPs or any other entity controlled by them	NA		0	0
(D) Additional Information				Textual Information(2)
II. Affirmations
Affirmations		Compliance Status		Company Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.		Yes		Textual Information(3)
Name	Somir Bhaduri
Designation	CFO
Place	NEW DELHI
Date	30-10-2025

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	30-10-2025

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	4
No. of investor complaints disposed off during the Quarter	4
No. of investor complaints those remaining unresolved at the end of the Quarter	0

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

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

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

Affirmations on Compliance Requirements for AGM (applicable only for the first half-year filing i.e., 2nd quarter)

I. Affirmations

Annexure III

Additional Half yearly Disclosure DISCLOSURE OF LOANS / GUARANTEES / COMFORT LETTERS / SECURITIES ETC. (applicable only for half-yearly filings)

I. Disclosure of Loans/ guarantees/comfort letters /securities etc. Refer note below

(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By

(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by

II. Affirmations

Details of Cyber security incidence

Signatory Details

Investor Grievance Details