In terms of Regulation 24A of SEBJ (Listing Obligations and Disclosure Requirements) Regulations, 2015, Surya Roshni has enclosed Annual Secretarial Compliance Report dated 14th May, 2026 duly issued by Anjali Yadav (FCS No. 6628, C.P No. 7257), PR Certificate No. 6384/2025 of Anjali Yadav & Associates Company Secretaries, for the financial year ended 31st March, 2026.
The above information is a part of company’s filings submitted to BSE.