Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that members of
SURAJ LIMITED in its duly called and convened 25th Annual General Meeting held on Thursday, 21st June, 2018 at 10.30 A.M. at the the Conference Hall of "The Ahmedabad Textile Mills Association", Near "Gurjari", Ashram Road, Ahmedabad - 380009