Suraj Limited announced that at its board meeting held on October 20, 2023, approved the resignation of Mr. Ketan Ratilal Shah & Mr. Deepak Himmatbhai Shah as an Independent Directors of the Company with effect from the closing of office hours on October 20th, 2023 due to pre occupation and other personal commitments. Consequently, also cease to be a Member of the Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee and Corporate Social Responsibility Committee of the Company. The board reconstituted Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee and Corporate Social Responsibility Committee of the Company.

Reconstitution of the Audit Committee as following members with effect from October 20, 2023: Mr. Altesh Shah- Chairman - Non-Executive Independent Director, Mr. Rajesh Kharadi - Member - Non-Executive Independent Director, Mr. Anil Gidwani - Member - Non-Executive Independent Director; Reconstitution of the Nomination & Remuneration Committee as following members with effect from October 20, 2023: Mr. Rajesh Kharadi - Chairman - Non-Executive Independent Director, Mr. Jigar Mehta - Member - Non-Executive Independent Director, Mr. Anil Gidwani - Member Non-Executive Independent Director; Reconstitution of the Stakeholder Relationship Committee with effect from October 20, 2023: Mr. Rajesh Kharadi - Chairman - Non-Executive Independent Director, Mr. Altesh Shah - Member Non-Executive Independent Director, Mr. Anil Gidwani - Member - Non-Executive Independent Director; Reconstitution of the Corporate Social Responsibility Committee as following members with effect from October 20, 2023: Mr. Ashok Shah - Chairman - Chairman & CFO, Ms. Shilpa Patel - Member - Whole Time Director, Mr. Altesh Shah - Member - Non-Executive Independent Director, Mr. Anil Gidwani - Member - Non-Executive Independent Director.