Suraj Estate Developers Ltd

Suraj Estate Developers Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2025 to approve I. Increase in Authorized Capital from existing Rs. 30,00,00,000 (Rupees Thirty Crores) divided into 6,00,00,000 (Six Crores) Equity Shares of Rs. 5/- each to Rs. 34,00,00,000 (Thirty-Four Crores) divided into 6,80,00,000 (Six Crores Eighty Lakhs) Equity Shares of Rs. 5/- each.II. Fund raising by way of issuance of Equity shares or any other equity-linked or convertible securities or warrants, up to ₹ 500 Crores in one or more tranches, through all or any permissible mode or method, including, private placement, preferential issue, rights issue, qualified institution placement (QIP) or such other modes as may be permitted, subject to approval of shareholders of the Company and subject to necessary regulatory/statutory approvals, as may be required.III. Necessary proposals for raising funds and an increase in the authorized share capital have been included in the agenda of the forthcoming 39th Annual General Meeting (AGM) for seeking shareholders' approval. IV. Rescheduling of AGM from September 19, 2025, to September 30, 2025.