Suraj Industries Ltd. at the meeting of the Board of Directors held on July 04, 2024 approved the appointment of Mr. Sanjay Kumar Jain, Non-Executive Nominee Director of the Company as Chairperson of the Company with effect from July 05, 2024. Mr. Sanjay Kumar Jain is a dynamic professional aged about 58 years graduated in Commerce from University of Delhi and then qualified Chartered Accountant in 1990. Mr. Sanjay Kumar Jain holds SEBI accreditations as a Registered Investment Advisor and Registered Research Analyst.

He has about 32 years of work experience in Investments, Funds Management, Strategy, M&A, Corporate Finance and Investor Relations. For the last 15 years, he has worked as an independent consultant working with Promoters/Senior Management of different companies. He had also co-founded an advisory business in M/s Taj Capital Partners Pvt Ltd. and participated in events of Global Investors, Government and Policy makers.

He is on the Board as Non-Executive Nominee Director. The revised composition of the Committees: Audit Committee: Mr. Nazir Baig, Non-Executive ? Independent Director, Member, Mr. Sanjay Kumar Jain, Non-Executive- Nominee Director, Member, Mrs. Pooja Solanki, Non-Executive ­ Independent Director, Member.

Nomination and Remuneration Committee: Mr. Nazir Baig, Non-Executive ? Independent Director, Member, Mr. Sanjay Kumar Jain, Non-Executive- Nominee Director, Member, Mrs. Pooja Solanki, Non-Executive ­ Independent Director, Member. Stakeholder Relationship Committee: Mr. Nazir Baig, Non-Executive ?

Independent Director, Member, Mr. Suraj Prakash Gupta, Executive Director ? Managing Director, Member, Mrs. Pooja Solanki, Non-Executive ­ Independent Director, Member. Preferential Allotment Committee: Mr. Suraj Prakash Gupta, Executive Director ?

Managing Director, Member, Mr. Sanjay Kumar Jain, Non-Executive- Nominee Director, Member, Mr. Nazir Baig, Non-Executive ? Independent Director, Member; Right Issue Committee: Mr. Suraj Prakash Gupta, Executive Director ? Managing Director, Member, Mr. Sanjay Kumar Jain, Non-Executive- Nominee Director, Member, Mr. Ashu Malik, Executive Director ­ Whole-time Director, Member, Investment Committee: Mr. Suraj Prakash Gupta, Executive Director ?

Managing Director, Member, Mr. Sanjay Kumar Jain, Non-Executive- Nominee Director, Member, Mr. Ashu Malik, Executive Director ­ Whole-time Director, Member.