The Board of Directors of Surya India Limited in its meeting held on August 11, 2023, based on recommendation of Nomination & Remuneration Committee has approved the appointment of Ms. Pooja as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company which is in accordance with the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations") as amended from time to time. Ms. Pooja (Membership No. 67011) is a qualified Company Secretary and an associate member of Institute of Company Secretaries of India and having Bachelor's degree in commerce.

She has | requisite knowledge of Corporate Legal & Secretarial compliances.