Suraj Products Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Tuesday, May 26, 2026. The intimation, dated May 18, 2026, has been filed pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to transact the following key business items:

• Audited Financial Results: To consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026.
• Final Dividend: To consider the proposal to recommend a final dividend for the Financial Year 2025-26, if any.
• Other Business: Any other item, if any, with the permission of the Chair.

The following table summarises the key details of the scheduled board meeting:

Trading Window Closure

In accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's own Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of Suraj Products has been closed for designated persons, including their immediate relatives, effective April 1, 2026. The trading window will remain closed until 48 hours after the publication of the financial results. Designated persons are not permitted to trade in the company's securities during this period.

Post-Meeting Disclosures

Suraj Products Limited has stated that the audited financial results, along with the audit report by the statutory auditor, will be submitted to the stock exchanges upon the conclusion of the board meeting. The company's Company Secretary and Compliance Officer, A.N. Khatua (Membership No. ACS21776), has signed and filed the intimation on behalf of Suraj Products Limited.

Suraj Products Limited has announced that its wholly owned subsidiary, SURAJ IRON & STEEL MANUFACTURERS L.L.C-S.P.C., incorporated in Abu Dhabi, UAE, has signed an agreement with KEZAD Group (part of AD Ports Group) to establish a Rolling Mill Facility in Abu Dhabi, UAE. The disclosure was made under Regulation 30 of SEBI (LODR) Regulations on May 07, 2026, building on the company's earlier intimation dated November 27, 2025, which had informed exchanges about the incorporation of the wholly owned subsidiary in Abu Dhabi.

Agreement with KEZAD Group

The agreement marks a significant step in Suraj Products' international expansion strategy, with its UAE-based subsidiary entering into a formal arrangement with KEZAD Group to set up a Rolling Mill Facility in Abu Dhabi. KEZAD Group operates as part of AD Ports Group, a major industrial and logistics entity in the UAE. The following table summarises the key details of this development as disclosed by the company:

Project Details Awaited

As per the regulatory disclosure, further details relating to project cost, installed capacity, implementation timeline, and other particulars are yet to be disclosed and will be communicated upon finalization and approval. The company has stated that stakeholders will be kept informed as these details are confirmed through the appropriate regulatory channels.

The disclosure was submitted to both BSE Limited and The Calcutta Stock Exchange Limited in accordance with applicable listing obligations.