Suraj Industries Limited at its board meeting held on October 19, 2022, announced the resignation of Ms. Chhavi Agrawal as Company Secretary and Compliance officer of the Company effective closing working hours of 18 October, 2022 and the appointment of Ms. Snehlata Sharma as Company Secretary and Compliance officer of the Company, effective October 19, 2022. Ms. Snehlata Sharma, Associate member of the Institute of Company Secretaries of India (`ICSI"). She is having a working experience of approximately 2 years in a listed entity as a Company Secretary and Compliance officer of the Company.

She has deep understanding of Company Law, Legal, Regulatory and other Statutory compliances.