Shareholders meeting

) SURANA SOLAR LIMITED (formerly Surana Ventures Limited) Registered Office : suans Group 180-9001-2008 Certified Company Pha1Ls I0sn Gt Hyderabad - 500 051. Telangana, India. Tel: +91-4027845119 / 27841198 / 65742601 Email: surana@surana.com Website : www.suranasolar.com CIN No.: L45200TG2006PLC051566 SSL/SECT/20/2026-27 Date: 04" September, 2026 The Secretary, The Secretary, National Stock Exchange of India Ltd., BSE Limited, Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai- 400 051. Mumbai- 400 001. Scrip Code: SURANASOL Scrip Code: 533298 Dear Sir/Madam, Sub: Notice of 20" Annual General Meeting scheduled to be held on Monday, 28" September, 2026, through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) and the Annual Report for the Financial Year 2025-26. We wish to inform you that the 20" Annual General Meeting (AGM/Meeting) of the Company is scheduled to be held on Monday, 28" September, 2026, at 11:00 A.M. IST through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) in accordance with the circulars / notifications issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the business, as set forth in the Notice convening the Meeting. The schedule for the AGM is given below: Sr. Event Day & Date & Details Time 1 Cut-off Date to vote on the | Monday, 21 September, 2026 - proposed resolutions 2 E-voting commencement Thursday, September 24, 2026 9:00 a.m. (IST) 3 E-voting ends Sunday, September 27, 2026 5:00 p.m. (IST) 4 E-voting Website https://evoting.kfintech.com/ - Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations®), please find enclosed herewith the Annual Report for the Financial Year 2025-26 and the Notice convening the 20" AGM being sent to all members in electronic mode. The aforementioned Report and the Notice of the AGM are available on the website of the Company i.e., hitps:/www.suranasolar.com. Pursuant to section 91 of the Companies Act, 2013 read with rule 10 of Companies (Management and Administration) Rules, 2014 and the provisions of Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from 22" September, 2026 to 28" September, 2026, both days inclusive for the purpose of Annual General Meeting. Kindly take the above on record. Thanking you Yours faithfully, For SURANA SOLAR LIMIFED:. NARENDER SURANA {5 % DIRECTOR S DIN-00075086 Encl: A/a 20th Annual Report 2025-26 NOTICE OF 20TH ANNUAL GENERAL MEETING amenities and other privileges, as may from time to time, NOTICE is hereby given that the 20th Annual General be available to other senior executives of the Company Meeting of the members of Surana Solar Limited, will be as per the service rules of the Company. held on Monday the 28th September, 2026 at 11:00 A.M. (IST), through Video Conferencing (“VC”)/ Other Audio Visual RESOLVED FURTHER THAT the Board of Directors Means (“OAVM”) to transact the following businesses: be and is hereby authorized to alter or vary the scope of remuneration of Shri. Buvankar Shekarnath, Whole- ORDINARY BUSINESS: time Director, including the monetary value thereof, 1. To receive, consider and adopt the Audited Financial to the extent recommended by the Nomination and Remuneration Committee from time to time as may Statements of the Company for the financial year ended be considered appropriate, subject to approval of 31st March, 2026, together with the Report of the Board shareholders and other necessary approvals, if any. of Directors and the Auditors thereon; and RESOLVED FURTHER THAT the Board of Directors 2. To appoint a director in place of Shri. Manish Surana of the Company be and is hereby authorized to do all (DIN: 00014373), who retires by rotation and being such acts, deeds, matters and things as in the absolute eligible, offers himself for re-appointment. discretion, it may consider necessary, expedient or To consider and, if thought fit, to pass, with or without desirable and to settle any question or doubt that may modification(s), the following resolution as an Ordinary arise in relation thereto in order to give effect to the Resolution: foregoing resolution or as may be otherwise considered by it to be in the best interests of the Company.” “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, 4. Approval of Material Related Party Transactions of of the Companies Act, 2013, read with the Articles of the Company: Association of the Company, Shri. Manish Surana (DIN: To consider and, if thought fit, to pass, with or without 00014373), who retires by rotation at this meeting, and modification(s), the following resolution as an Ordinary being eligible offers himself for re-appointment, be and Resolution: is hereby reappointed as a Director of the Company, liable to retire by rotation.” “RESOLVED THAT pursuant to the provisions of Regulation 23(4) of the Securities and Exchange Board of SPECIAL BUSINESS: India (Listing Obligations and Disclosure Requirements) 3. To consider the appointment of Shri. Buvankar Regulations, 2015, as amended from time to time (“SEBI Shekarnath, as Whole-time Director of the Company LODR”), the applicable provisions of the Companies Act, 2013 read with the rules made thereunder, other To consider and, if thought fit, to pass, with or without applicable laws / statutory provisions, if any, (including modifications, the following resolution as Special any statutory amendment(s) or re-enactment(s) thereof, Resolution: for the time being in force), the Company’s Policy on Materiality of Related Party Transactions and on dealing “RESOLVED THAT pursuant to the provisions of with Related Party Transactions, and based on the section 152, 196, 197 and 203 read with Schedule V approval of the Audit Committee and recommendation and other applicable provisions of the Companies Act, of the Board of Directors of the Company, approval 2013 and the Rules framed thereunder [including any of the Members of the company be and is hereby statutory modification(s) or amendment(s) thereto or accorded to the Company to enter into new/execute re-enactment(s) thereof for the time being in force], related party transaction(s), contract(s)/arrangement(s)/ Shri Buvankar Shekarnath (DIN: 03371339), who was agreement(s) (in terms of Regulation 2(1)(zc)(i) of the appointed by the Board of Directors as an Additional Listing Regulations) between the Company and the Director cum Whole-time Director of the Company, with related parties as more specifically set out in Table nos. effect from 29th August, 2026 and who holds office up to I to XIV in the explanatory statement to this resolution the date of this Annual General Meeting of the Company on the respective material terms & conditions set being so eligible, be appointed as a Whole-time Director out in each of Table nos. I to XIV; of the Company, subject to liable to retire by rotation, to hold office for a period of three (3) years with effect from RESOLVED FURTHER THAT the Board of Directors of 29th August, 2026 to 28th August, 2029, on a managerial the Company (hereinafter referred to as ‘Board’ which remuneration upto 8.00 Lakhs per annum (inclusive of term shall be deemed to include the Audit Committee all allowances and perquisites) with annual increment of the Board and any duly constituted committee upto 10% of the previous year’s remuneration payable empowered to exercise its powers including powers as may be approved by the company. conferred under this resolution) be and is hereby authorised to do all such acts, deeds, matters and RESOLVED FURTHER THAT Shri Buvankar things as it may deem fit in its absolute discretion Shekarnath, shall also be entitled for reimbursement and to take all such steps as may be required in this of actual entertainment, [Showing first 8,000 characters — download PDF for full document]