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Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Statutory Auditors. Respected Sir/ Madam, pursuant to the provisions of Regulation 30 and other applicable provisrons of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2OI5, we wish to inform you that the Members of the Company, at the 34th Annual General Meeting of the Company held on 29th September , 2026, have re-appointed M/S Ghael Choksi & Company., Chartered Accountants (Firm Registration No.153978W ), as the Statutory Auditors of the Company for a term of five (5) years. Further, the detailed disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular No.

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ANNEXURE A A) Details pertaining to the Re-appointment of Statutory Auditors of the Company: Surbhi lndustries Limited Regd.

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Date of Appeintm€i+t/eessa+ien {r+-app+leagle} & term of appe+n+m€fi+lre -a P Po i nt m e nt Annual General Meeting of the Company held on 29th September, 2026 for term of Five (05) consecutive years. Brief Profile appointment) (in ca se of M/s.

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