13th January, 2022

To,

The Board of Directors

Surya Roshni Limited

New Delhi

Subject: Resignation from the Office of Independent Director

Dear Sir,

It has been a privilege to serve on the Board of Surya Roshni Limited as an Independent Director.

Please take note that due to current engagements and some other pre-occupations, it is becoming difficult to fulfil my responsibilities as a Director on the Board of the Company, therefore, I have decided to resign from the Board of the Company as an Independent Director with immediate effect.

I wish to acknowledge the cooperation and courtesies extended to me during my tenure by the Board members and the executive leadership team of the Company. I also wish to thank the Board for the trust and confidence reposed in me.

In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Clause 7B of Part A of schedule Ill of Listing Regulations, I hereby confirm that there are no other material reasons other than those provided above, for my resignation.

Kindly acknowledge the receipt.

Thanking You,

Yours faithfully,

Dr. Suruchi Mittar

(DIN: 0009432491)

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Surya Roshni Ltd. published this content on 13 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 January 2022 17:30:01 UTC.