General Updates

SURANA TELECOM AND POWER LIMITED (formerly Surana Telecom Ltd.) surana Group 1S0-9001-2008 Certified Company o Floor Surva T Registerad Office n oor, Surya Towers, Sardar Patel Road, Secunderabad, Hyderabad, Telangana, India, 500003 Fax: +91-40-27848851 Website : www.suranatele.com E.mail:cs@surana.com CIN No.: L23209TG1989PLC010336 Date: 04® September,2026 STPL/SECT/19/2026-27 The Secretary, The Secretary, N Ea xt ci ho an na gl S t Plo ac zk ,E x Cc -h 1,a n Bg le co kf GI ,nd ia Ltd., B PhS iE r oL zi em i Jt ee ed j, e ebhoy Towers, Bandra Kurla Complex, Bandra (E), D Ma ul ma bl aS itr -e e 4t 0, 0 001 Mumbai- 400 051 Serip Code: SURANAT&P Serip Code: 517530 Dear Sir/Madam, Subject: Submission of Notice of 37t Annual General Meeting and the Annual Report for the Financial Year 2025-26 RP {hu e ar q ts u u i ta hrn eet m 3 e 7t no tt hsR )e A g nRu nel uga aut l li a o t Gn i es o n n e3 s r0 , a la 2 n 0 Md 1 e 5 e3 t4 ( i ‘ no S gf E B (t I ‘h e AL GiS MsE t ’iB )nI g o ( fRL e ti g hs u et l i a Mn tg ei o mO n bb s el ’i ) rg , sa t i oti fo i sn t s hh eea r Cn ed ob myD pi i as nc nfl yoo rs wmu ier le d l b tpCe hro on vfh Siee Esrl i Bed o n n co s Li n ion sfg tT t iu h n/e e s RCOd eota gh my ue p, lr a nS tiA ie u oep d nst i e A o am c- ntb V , de i sr 2 vu 0 aa r12 l i9 3 o, (M s‘2 e t 0 cha e i2 n rA6 s oc u, lt a a)t ri srn 1 e i1 a sc: d so 0 uwm0 eip dtl A h ii. a t M tn h h. c e e sR ( u rI lw eS ei gT s at) rh , m a btt dh yh eer o htu a ehg p e h Mp r il eV ni u ii c n sa dd tb ee rl ro e , of Corporate Affairs and Securities and Exchange Board of India (‘SEBD). CI tin ho er cr sm ap urt rl a pA in ef ecc f stae ai r nw as di Eh “ ct iC hh rA ae ee ro n Be n aSa /e rl 4p d9t C c b I/u nel d1ra r a2 (N , “o 2 S. 0 B0 5 I53 ”-/ a )C2 n F0 d oD2 n-o5 Pt ai e ns r us a/cu ri 1e r yd /c 3u 37b l 0a 6y ,r s 2/t 0i 2h 2se 0s 2u M 6e (i d hn ei b rss ey st r nM fC tbo eA yf collectively referred to as “the Circulars”), Companies are allowed to hold the AGM Vo cu Mcg dV TaC n hc h de uo ulu eat hp teh y eAs Gi Ac Ma Gl Mop fr e lc oe bmo epf em b i s n et rha t fh fm iro e fVn u te h/. Company. GIn e neth ri as l c Mo en en te ic nti go (n, " Ap Gl Me "as )e offi tn hd e e Cn oc ml pos ae nd y h ae nr de w ti het h A nt nh ue a lN o Rt ei pc oe r to f o ft th he e C37 ot mh p aA nn ynu fa ol r the Financial Year 2025-26. In accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India the aforesaid documents are being dispatched electronically to those Members whose email IDs are registered with the Company / Depository Participants. The Company has engaged the services of KFin Technologies Limited as the agency to provide the e-voting facility. The remote e-voting period will commence at 09:00 A.M. (IST) on Saturday, September 26, 2026, and will end at 05:00 P.M. (IST) on Monday, September 28, 2026. In addition, the facility for voting through e-voting system shall also be made available during the AGM. Copies of the aforesaid Notice and the Annual Report are also being uploaded on the website of the Company at www.suranatele.com. We request you to take the above information on record. Thanking you, Yours faithfully, For SURANA TELECOM AND LIMITED NARENDER SURANA =i MANAGING DIRECTOR DIN: 00075086 Encl: A/a 2nd Floor, Surya Towers, Sardar Patel Road, Secunderabad, Telangana, India, 500003. 3377tthh AAnnnnuuaall RReeppoorrtt CIN: L23209TG1989PLC010336 22002255--2266 E-mail: cs@surana.com Solar Street Light Solar Farm 55MMWW SSoollaarr PPoowweerr PPllaanntt aatt CChhaarraannkkaa,, GGuujjaarraatt 37th Annual Report 2025-26 CORPORATE INFORMATION Mangilal Narender Surana - Managing Director Mayank Sanghani - Independent Director Sanjana Jain - Independent Director N. Krupakar Reddy - Independent Director BOARD OF Rangarajan Venkataramanan Thiruvaiyar - Whole-time Director DIRECTORS Advait Surana - Non-Executive Director STATUTORY COMMITTEES SECRETARIAL AUDITOR: Rakhi Agarwal AUDIT COMMITTEE: Company Secretary in Practice Mayank Sanghani - Chairman 1-10-32 to 37/D-003, Ground Floor, Sanjana Jain - Member D Block Wellkin Park, Secunderabad N. Krupakar Reddy - Member Hyderabad Telangana-500016 Mangilal Narender Surana - Member REGISTRAR & TRANSFER AGENT: NOMINATION & REMUNERATION COMMITTEE: KFin Technologies Limited Mayank Sanghani - Chairman KFintech, Tower – B, Plot No. 31 & 32, N. Krupakar Reddy - Member Selenium Building, Financial District, Sanjana Jain - Member Nanakramguda, Gachibowli, Hyderabad – 500 032 Tel No. 040-67162222 / 040-79611000 E-mail: einward.ris@kfintech.com STAKEHOLDERS RELATIONSHIP COMMITTEE: Website: www.kfintech.com Mayank Sanghani - Chairman Mangilal Narender Surana - Member Rangarajan Venkataramanan - Member WORKS: Thiruvaiyar i) Solar Power Project (5 MW) Gujarat Solar Park, Charanka Village, CHIEF FINANCIAL OFFICER: Santalpur Taluk, Patan District, Gujarat. Rangarajan Venkataramanan Thiruvaiyar ii) Aryavaan Renewable Energy Pvt Ltd (Subsidiary) 5.75 MW Solar Power Plant COMPANY SECRETARY: Barhara (V), Jalalpur Paragana Arcot Ganeshan Monisha Sarila Tehsil, Hamirpur Dist, Uttar Pradesh 210430. iii) Bhagyanagar Green Energy Private Limited (Subsidiary), 5MW Solar Power Plant BANKERS: SY NO.286/1,287,288,287/2, HDFC Bank Limited Pudur Mandal,Peddaumenthal Village, Tata Capital Limited Vikarabad Dist, Telangana - 501401. STATUTORY AUDITORS: REGISTERED OFFICE: Luharuka & Associates Surana Telecom and Power Limited Chartered Accountants CIN: L23209TG1989PLC010336 5-4-187/3&4, Soham Mansion, 2nd Floor, 2nd Floor, Surya Towers, Sardar Patel Above Bank of Baroda, M G Road, Road, Secunderabad, Hyderabad, Secunderabad - 500 003 Telangana, India, 500003. Tel: 040-27845119, 040-44665750 INTERNAL AUDITORS: Fax: +91 40 27818868 Sekhar & Co., E-mail: cs@surana.com. Chartered Accountants 133/4, R. P. Road, Secunderabad – 500 003. Investor complaints: cs@surana.com, investorservices_stl@surana.com Website: www.suranatele.com, COST AUDITORS: www.surana.com Lavanya & Associates LLP H. No. 6-7-217, Near Bible House, Secunderabad, Hyderabad – 500 003 Surana Telecom & Power_2026_AR_Kala_V2.indd 1 04-09-2026 16:27:27 SURANA TELECOM AND POWER LIMITED C o n t e n t s  Notice ........................................................................................................................................................ 3  Directors’ Report....................................................................................................................................... 38  Report on Corporate Governance ........................................................................................................... 64  Independent Auditors’ Report .................................................................................................................. 84  Balance Sheet ........................................................................................................................................ 94  Statement of Profit & Loss ...................................................................................................................... 95  Cash Flow Statement ............................................................................................................................. 98  Significant Accounting Policies ................................................................................................................ 100  Notes to Financial Statements ................................................................................................................ 114 CONSOLIDATED FINANCIAL STATEMENTS  Independent Auditors’ Report .................................................................................................................. 138  Balance Sheet .......................................................................................................................................... 144  Statement of Profit & [Showing first 8,000 characters — download PDF for full document]