SURAJ INDUSTRIES LTD.

Suraj Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will remain shut from July 01, 2026, until 48 hours after the declaration of the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The exact date for the board meeting to approve these financial results will be communicated later.

Suraj Industries Ltd. has successfully completed the acquisition of equity shares in Carya Chemicals & Fertilizers Private Limited (CARYA) by converting an outstanding unsecured loan of approximately ₹25 Crores. The company received confirmation of the allotment of 1,05,04,201 equity shares at ₹23.80 per share, based on a valuation report. CARYA, a material subsidiary, operates a bottling plant and is setting up a distillery. The transaction was conducted on an arm's length basis and received necessary board and shareholder approvals.

Suraj Industries Ltd. announced its Board of Directors has approved the proposed acquisition of equity shares in Carya Chemicals & Fertilizers Private Limited (CARYA) through the conversion of an outstanding unsecured loan of ₹25 crore. The acquisition is contingent upon CARYA allotting equity shares based on a valuation report from an IBBI Registered Valuer. CARYA, a material subsidiary, reported a turnover of ₹87.11 crore for the period ended March 31, 2026. The transaction is considered a related party transaction, with promoters having an interest via their shareholding in CARYA, but it will be conducted on an arm's length basis. The company will provide further updates upon the allotment of shares.

Suraj Industries Ltd. announced its Board of Directors has approved the proposed acquisition of equity shares in Carya Chemicals & Fertilizers Private Limited. The acquisition will be executed by converting an outstanding unsecured loan of ₹25 crore granted by Suraj Industries to Carya. The transaction is subject to the valuation report from an IBBI Registered Valuer and the allotment of shares by Carya. Carya Chemicals, a material subsidiary, reported a turnover of ₹87.11 crore for the period ended March 31, 2026, and is involved in manufacturing Indian Made Foreign Liquor and Country Liquor, with a distillery under construction. This is considered a related party transaction, but will be conducted on an arm's length basis.

Suraj Industries Ltd has been informed by Shri Gang Industries and Allied Products Limited about the allotment of equity shares. This includes 1,34,680 equity shares from warrant conversions and 11,24,375 equity shares from compulsory convertible preference shares. These allotments have increased Shri Gang's paid-up equity share capital. Consequently, Suraj Industries Limited's shareholding in Shri Gang has been revised to 18.83% of the new, increased paid-up capital.

Suraj Industries Ltd's subsidiary, Carya Chemicals & Fertilizers Private Limited (CARYA), is significantly expanding its manufacturing capabilities. CARYA, which manufactures Indian Made Foreign Liquor (IMFL), Country Liquor (CL), and Rajasthan Made Liquor (RML), has commissioned a bottling facility with a capacity of ~48 lakh cases per annum. The company has also entered into a manufacturing arrangement with Radico Khaitan Limited for bottling select IMFL brands, expected to enhance capacity utilization and operational efficiencies. Furthermore, CARYA is setting up a 125 KLPD grain-based greenfield distillery, slated for commissioning in July-August 2026, to support captive consumption of ENA, improve margins, and strengthen backward integration. The Managing Director highlighted these developments as laying a strong foundation for future growth and long-term stakeholder value.

Suraj Industries Ltd has submitted an application to BSE Limited on June 03, 2026, requesting approval for the reclassification of Mr. Rajesh Gupta from the 'Promoter Group' to the 'Public' category. This application is made in accordance with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has informed the exchange and requested it to be taken on record.

Suraj Industries Ltd. announced the approval of audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board also approved the reclassification request of Mr. Rajesh Gupta from "Promoter & Promoter Group" to "Public" category, subject to stock exchange approval. Additionally, the Stakeholders’ Relationship Committee & Right Issue Committee were reconstituted effective June 01, 2026.

The Board of Directors of Suraj Industries Ltd approved the request for re-classification of Mr. Rajesh Gupta from the "Promoter & Promoter Group" category to the "Public" category, subject to stock exchange approval. The board noted Mr. Gupta's confirmation of not holding more than 10% of voting rights, not exercising control, and meeting other regulatory criteria. Shareholder approval is not required as the outgoing promoter holds less than 1% of voting rights. The company complies with minimum public shareholding requirements.

Suraj Industries Ltd's board meeting on May 30, 2026, approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board also approved a request for reclassification from the “Promoter & Promoter Group” category to the “Public” category for Mr. Rajesh Gupta, subject to stock exchange approval. Additionally, the Stakeholders’ Relationship Committee and Right Issue Committee were reconstituted effective June 1, 2026.