SURYA ROSHNI LTD.

Surya Roshni Ltd has dispatched physical letters to shareholders who have not registered their email addresses, providing the web link and exact pathway to access the Annual Report for FY2025-26 and the Notice of the 53rd Annual General Meeting (AGM). The AGM is scheduled for September 15, 2026, at 12:00 Noon via video conference. The Annual Report and AGM Notice have been emailed to shareholders with registered email addresses. For others, direct links and website navigation paths are provided. Key dates for the AGM process include the cut-off for remote e-voting on September 8, 2026, and the remote e-voting period from September 10 to September 14, 2026.

Surya Roshni Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as required by SEBI regulations. The report, which is part of the company's 53rd Annual Report, is available on the company's website. The BRSR covers standalone disclosures and details business activities contributing to 90% of turnover, including Steel Pipes & Tubes (67.98%), Cold Rolled Strips (8.03%), and Lighting Products (23.99%). The company serves 28 states and 8 Union Territories nationally and exports to 50 countries. As of the financial year-end, the company had 2,629 employees and 6,273 workers.

Surya Roshni Limited has announced its 53rd Annual General Meeting (AGM) scheduled for September 15, 2026, to adopt the audited standalone and consolidated financial statements for the fiscal year 2025-26. The company also proposed a final dividend of ₹2.50 per equity share. Key agenda items include the re-appointment of a director retiring by rotation and seeking shareholder approval for creating mortgages and charges on company assets up to ₹1000 crore for working capital facilities. Additionally, the remuneration for the Cost Auditors for FY 2026-27 is to be ratified.

Surya Roshni Ltd has announced its 53rd Annual General Meeting (AGM) will be held on September 15, 2026, at 12:00 noon via Video Conference/Other Audio-Visual Means. The company will present the Audited Standalone and Consolidated Financial Statements for FY 2025-26. Key agenda items include the declaration of a final dividend of ₹2.50 per equity share, re-appointment of a director, approval for creating security interests on company assets up to ₹1000 crore for working capital facilities, and ratification of remuneration for Cost Auditors for FY 2026-27. The Annual Report and AGM Notice are being dispatched electronically and are also available on the company's website.

Surya Roshni Ltd's Board of Directors, in a meeting held on August 11, 2026, approved the unaudited financial results for the first quarter ended June 30, 2026. The company also fixed August 21, 2026, as the record date for a final dividend of ₹2.50 per share for FY 2025-26. Additionally, the re-appointment of Mr. Jai Prakash Agarwal as Whole-time Director, designated as Executive Chairman, for five years from January 1, 2027, was approved, subject to shareholder approval at the upcoming 53rd AGM on September 15, 2026. Limited Review Reports from statutory auditors are attached.

Surya Roshni Limited announced its unaudited financial results for Q1 FY27, reporting a consolidated revenue of ₹2,046 crore, a significant 28% year-on-year increase. EBITDA grew by 46% YoY to ₹120 crore, and Profit After Tax (PAT) surged by 77% YoY to ₹60 crore. The Steel Pipes & Strips business saw a 32% revenue growth to ₹1,590 crore, driven by a 21% volume increase to 2.28 lakh tonnes. The Lighting & Consumer Durables segment achieved its highest-ever Q1 sales value, with revenue up 15% YoY to ₹456 crore. The company maintained a net cash surplus of ₹154 crore as of June 30, 2026, and has a total order book of approximately ₹950 crore.

Surya Roshni Ltd announced that its Board of Directors has fixed August 21, 2026, as the record date for determining shareholder entitlement to a final dividend of ₹2.50 per equity share for the Financial Year 2025-26. The decision was made during a board meeting held on August 11, 2026, where the company also approved its unaudited financial results for the first quarter ended June 30, 2026. Additionally, the re-appointment of Mr. Jai Prakash Agarwal as Whole-time Director, designated as Executive Chairman, for a five-year term starting January 1, 2027, was approved, subject to shareholder approval at the upcoming 53rd Annual General Meeting scheduled for September 15, 2026.

Surya Roshni's consolidated Q1 FY27 revenue rose 27.5% YoY to ₹2,046.5 Cr (₹1,604.5 Cr a year ago) and consolidated PAT jumped 77.2% YoY to ₹59.6 Cr (₹33.6 Cr), with EPS at ₹2.74 versus ₹1.55. Net margin expanded to 2.91% from 2.08% YoY as profit growth outpaced revenue growth, indicating operating leverage rather than a one-off — there were no exceptional items in either period. Sequentially, revenue was down 5.4% and PAT down 39.4% from Q4 FY26 (₹2,163.3 Cr revenue, ₹98.3 Cr PAT, 4.51% NPM), but Q4 is consistently the strongest quarter in this company's own segment history (both Steel and Lighting segment revenue peak in Q4 across all four columns in the filing), so the QoQ drop reads as normal seasonality rather than deterioration, not a genuine slowdown. By segment, Steel Pipe & Strips revenue grew 31.7% YoY to ₹1,590.1 Cr with segment PBT of ₹60.5 Cr, while Lighting & Consumer Durables grew 14.9% YoY to ₹456.4 Cr with segment PBT of ₹25.5 Cr — both ahead of company-wide revenue growth, with Steel the larger driver in absolute terms. We found no analyst consensus or brokerage preview for this print, so vsStreet is unknown rather than assumed. Against management's own FY27 outlook from the May 2026 concall (consolidated revenue of ₹9,400-9,500 Cr, +24-25%; Steel revenue ₹7,200 Cr with ₹470-480 Cr EBITDA on 11 lakh tons; Lighting revenue ₹2,200 Cr with ~₹200 Cr EBITDA; consolidated EBITDA ₹680-700 Cr), Q1 revenue of ₹2,046.5 Cr is roughly 22% of the low end of the full-year target — plausible if, as historically, H2 and especially Q4 carry a disproportionate share, but one quarter is not enough to call it beat, met or missed, so vsGuidance is marked unknown rather than guessed. On the same day as this result, the board fixed August 21, 2026 as the record date for the ₹2.50/share final FY26 dividend already recommended in May, and separately approved five-year re-appointments of Executive Chairman J.P. Agarwal and Managing Director Vinay Surya — governance continuity items with no bearing on this quarter's numbers. The only externally-flagged development inside the quarter was a US$2.96 million export order from North America (July 10, 2026), which aligns with management's stated FY27 emphasis on export markets, particularly North America, as a growth lever, though it is too small on its own to move the segment numbers. No standalone press release or MD&A commentary accompanied this filing beyond the standard board-outcome letter and segment tables.

Surya Roshni Ltd has announced that its Board of Directors will convene on August 11, 2026, to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The meeting will also decide on the record date for the final dividend for the financial year 2025-26 and fix the details for the 53rd Annual General Meeting. The trading window for company shares remains closed until 48 hours after the board meeting, i.e., until August 13, 2026.

Surya Roshni Ltd has announced receiving a significant export order from North America valued at US$2.96 million (approximately INR 28.21 crores). The order is for the supply of lightly oiled, prime newly produced hot rolled tubes, specifically ASTM A500 Grade B/C. The execution of this contract is expected to be completed by October 2026. This international order signifies the company's expanding global reach and demand for its products in overseas markets. The transaction does not involve promoters or related parties.