SURBHI INDUSTRIES : RE-APPOINTMENT OF DIRECTORS

• Mr. Ravjibhai Parbatbhai Patel re-appointed as Managing Director for five years from April 1, 2026. • Mr. Bipinbhai Jasmatbhai Patel re-appointed as Whole-Time Director for five years from October 1, 2026. • Both directors are promoters and have served the company for over 30 years. • Re-appointments approved by shareholders at the 35th AGM.

Surbhi Industries Ltd

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