Suraj Estate Developers Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Extra-Ordinary General Meeting (EGM) of the Members of the Company was held on Tuesday April 01 2025 at 12:30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In this connection we enclose the summary of the proceedings of the EGM as required under Regulation 30 read with Para (A) (13) of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 vide Annexure - I.