5440542026-09-055440542026-09-052026-09-05ResolutionOrAgendaDomain15440542026-09-05ResolutionOrAgendaDomain15440542026-09-052026-09-05ResolutionOrAgendaDomain25440542026-09-05ResolutionOrAgendaDomain25440542026-09-052026-09-05ResolutionOrAgendaDomain35440542026-09-05ResolutionOrAgendaDomain35440542026-09-052026-09-05ResolutionOrAgendaDomain45440542026-09-05ResolutionOrAgendaDomain45440542026-09-052026-09-05ResolutionOrAgendaDomain55440542026-09-05ResolutionOrAgendaDomain55440542026-09-052026-09-05ResolutionOrAgendaDomain65440542026-09-05ResolutionOrAgendaDomain65440542026-09-052026-09-05ResolutionOrAgendaDomain75440542026-09-05ResolutionOrAgendaDomain75440542026-09-052026-09-05ResolutionOrAgendaDomain85440542026-09-05ResolutionOrAgendaDomain85440542026-09-052026-09-05ResolutionOrAgendaDomain95440542026-09-05ResolutionOrAgendaDomain9xbrli:pureSuraj Estate Developers LimitedSURAJESTNew2026-09-0515:36:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2026-09-3012:30:00Mumbai9Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, and the reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppoint Mrs. Elizabeth Lavanya Thomas (DIN: 09503741) Non-Executive Non-Independent Director, who retires by rotation and, being eligible, has offered herself for re-appointment:Non-Executive - Non-Independent DirectorMrs. Elizabeth Lavanya Thomas095037412025-01-082028-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppoint Mr. Rajan Meenathakonil Thomas (DIN: 00634576) Director, who retires by rotation and, being eligible, has offered himself for re- appointmentExecutive DirectorMr. Rajan Meenathakonil Thomas006345762024-09-262031-09-30Ordinary ResolutionOthersOthersRatification of the remuneration of Cost Auditor for the Financial year 2026-27.Ratification of the remuneration of Cost Auditor for the Financial year 2026-27.Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentReappointment of Mr. Rajan Meenathakonil Thomas (DIN 00634576) as Managing Director of the Company:Executive DirectorMr. Rajan Meenathakonil Thomas006345762026-10-012031-09-302Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentReappointment of Mr. Rahul Rajan Jesu Thomas (DIN:00318419) as Whole-Time Director of the CompanyExecutive DirectorMr. Rahul Rajan Jesu Thomas 003184192026-12-012031-11-302Special ResolutionOthersOthersAPPROVAL OF RAISING OF FUNDS BY WAY OF ISSUE OF ELIGIBLE SECURITIES OF THE COMPANYAPPROVAL OF RAISING OF FUNDS BY WAY OF ISSUE OF ELIGIBLE SECURITIES OF THE COMPANYSpecial ResolutionOthersOthersTo Borrow funds in excess of the Paid up Capital, Free reserve and Security Premium amount of the Company:To Borrow funds in excess of the Paid up Capital, Free reserve and Security Premium amount of the Company:Special ResolutionOthersOthersAuthority to create charge on assets of the CompanyAuthority to create charge on assets of the Company: