SURYO FOODS & INDUSTRIES LIMITED

Key Event Details

The Board of Directors of the Company has taken note of the resignation tendered by Mrs. Manisha Satapathy from the position of Company Secretary and Compliance Officer of the Company. The resignation is effective from the close of business hours on 02nd November 2026.

Reason for Resignation

The reason for cessation provided in the annexure is "Resignation due to personal reasons."

Annexure A Disclosure Details

| Particulars | Details |

| Reason for change (resignation) | Resignation due to personal reasons |

| Date of Cessation | Effective from 02nd November 2026 |

| Brief Profile | Not Applicable |

| Disclosure of relationships between directors | Not Applicable |

| Information as required pursuant to BSE Circular LIST/COMP/14/2018-19 | Not Applicable |

Financial Impact

No financial impact is quantified or mentioned in the disclosure.