Copy of Newspaper Publication

SURANA TELECOM AND POWER LIMITED (formerly Surana Telecom Ltd.) Registered Office : surana Group 1S0-8001-2008 Certi5 fi ed Company 2nd Floor, 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 STPL/SECT/20/2026-27 Date: 05" 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 Serip Code: SURANAT&P Serip Code: 517530 Dear Sir/Madam, Subject: Submission of copies of Newspaper Advertisement regarding the Notice of 37th Annual General Meeting (AGM), Book Closure and E-Voting Information Pursuant to Regulations 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we submit herewith copies of the advertisements regarding Notice of the 37th Annual General Meeting, Book Closure and E-voting information published in “Business Standard” (English) and “Telugu Prabha” (Telugu) on September 5, 2026. The aforesaid information is also available on the website of the Company, viz., www.suranatele.com. We request you to take the above information on record. Thanking you, Yours faithfully, For SURANA TELECOM AND POWER LIMITED NARENDER SURANA MANAGING DIRECTOR DIN: 00075086 Encl: A/a HYDERABAD | SATU5 RSEPDTEMABERY 2,026 Business Standard SANGHI SPINNERS INDIA LIMITED SURANA TELECOM AND POWER LIMITED "5 Anjani Foods Limited SHRIRAM FINANCE LIMITED CIN NO.U74110TG1992PLC013686 (CIN: L23209TG1989PLC010336) Regd. Office : Sanghi Nagar, Koheda Village, Abdullapurmet Mandal, Regd. Office: 2nd Floor, Surya Towers, Sardar Patel Road, CIN: L65910AP1983PLC004005 &SHF‘“RAM Registered Office: Sri Towers, Plot No.14A, South Ranga Reddy District, Pin — 501 511, Telangana Secunderabad, Hyderabad, Telangana, India, 50003 Vishnupurdurgapur, Garagaparru Road, Bhimavaram, Phase, Industrial Estate, Guindy, Chennai- 600032 NOTICE OF AGM E-VOTING AND BOOK CLOSURE FOR Tel: 04040 -2789451119, 2784118, Andhra Pradesh - 534202 Zonal office : D No . 22B-13-8, 2nd Floor,Opp Central Bank, Venkatarama Power 334 ANNUAL GENERAL MEETING Email; cs@surana.com; Website: www.suranatele.com website: www.anjanifoods.in; Email: cs@anjanifoods.in Press Road, Powerpet, Eluru, Eluru District-534002 and Branch at: Bhimavaram NOTICE is hereby given that 33+ Annual General Meeting of the companwiyll NOTICE OF 37TH ANNUAL GENERAL MEETING, BOOK NOTICE OF 42™ ANNUAL GENERAL MEETING PHYSICAL POSSESSION NOTICE (see rutes(1) be held on Wednesdayth,e 30° Day of Septembe2r02,6 at 11:00 a.m. at Sanghi CLOSURE AND E-VOTING INFORMATION (ForPhysical Posseosf Isnmiovoabnle Property Uls 13 (4) of SARFAESI Act) Nagar, Koheda Village, Abdullapurmet Mandal, Ranga Reddy District, Pin — Notice is hereby given that the 42™ Annual General Meeting 501 511, Telangana to transact the business as mentioned in the Notice of NOTICE s hereby given thatthe 37th Annual General Meeting (AGHY)of the Members (AGM)of the Members of the Companwiyll be held on Tuesday, Ref : Loan Account No. BMVR2TF2010150001 A shG aM ll. rT eh mae i nR e cg loi ss et d e for rf o M me m 21b .e 0r 9s . 2a 0n 2d 6 tS oh a 3r 0e . 0T 9r .a 2n 0s 2f 6e r ( bB oo to hk ds a o yf s t ih ne d lC uo sim vp e)a n foy r o tf h eS 2U 9R tA h N DA a yT E ofL E SC epO tM e mA bN erD , P 2O 02W 6E aR t L 1I 1M :I 00T ED A M( .: C (1o Sm Tp ) a tn hy r) o i ugl h b Ve i dh ee ol d Co on n fT eu re es nd ca iy ng, 29th September, 2026 at 3:00 PM. through Video Conferencing Whereas, the undersigned being the Authorized officeorf the M/s. the purpose of AGM (VC") | Other Audio Visual Means (*OAVM, in compiance with appiicable provisiors of (VC) and Other Audio-Video Means (VC/ OAVM) facilty, in Shriram Finance Limited under the Securitisation and Reconstruction ‘The Notice of Annual General Mesting and Annual Report of the company for the CompanieAcst, 2013 (the Act) and the Rules made thereunder, provisions o the accordance with General Circular No. 03/2025 dated of the Financial Assets and Enforcement of Security Interest act, the year ended 31 March 2026 has been sent to the Members at their Postal Securiies and Exchange Board of India (SEBI) (Listing Obigations and Disclosure 22.09.2025 issued by the MCA and other applicable circulars 2002 (54 of 2002) and in exercise of powers conferred under section Addresses registered with the company on 04.09.2026. Requrements) Regulations, 2015 (‘Listing Regulations")readwith General Ciculars No. issued by Securities and Exchange Board of India without the 13(12) read with rule 3 of Security Interest (Enforcement) Rules 2002 Pursuantto provisions of section 10of t8he Companies Act, 2013 read with the 1412020 dated Apri 8, 2020, No. 1712020 dated April 13, 2020, No. 2012020 dated May physical presence of the Members ata common venue. issued Demand Notice dated 20.11.2025, calling upon the Borrowers, 05,2020 and other Cicula(s) ssued in this regard and the latest being 0312025 dated ules made there under, the Company is pleased to provide (o ts members the September 22, 2025, issued by the Minitry of Corporate Afars (‘MCA') and SEBI The Notice of the AGM and the Annual Report forthe year 2025- 1) Bonam N.v.p.madhu Kumar, S/o. Bonam Satyanarayana, tf ha rc oi ul gi htt yo e -e vx oe tr ic ni gs se e t rh ve ii cr e sr i prg oh vtt io d v eo dt be y b Ky Fe Il Ne c Ttr Eo Cni Hc N m Oe La Ons G Yon P Ral Il Vt Ahe T Er e Ls Io Ml Iut Ti Eo Dn .s without the need of any physical presence of Members, o ransact the businesseass set 26 including the financial statements for the year ended March D.No:4-63/1, Near Nookalamma Temple, Yalamanchili Mandalam, ‘The members holding shares, on cut-off date i.e. 22 September, 2026 may outinthe Notof ithec AGeH 31,2026 will be sent only by email toall those Members, whose Burugupalle, West Godavari Dist-534266. 2) Bonam Bramarambika, cast their vote electronically to transact the business set out in the Notice of In compiiance vith the said MCA circiars and SEBI Circulrs, the Nofice convering the email addresses are registered with the Company or with their Dlo. Chegondi Srinivasarao, D.No:4-63/1, Near Nookalamma Temple, AGM. 37th AGM along with Annual Reporfotr the Finarcial Year 2025-26, has been sent only respective Depository Participants (*Depository”), in Yalamanchili Mandalam, Burugupalle, West Godavari Dist-534266. The details pursuant to the provisions of the Companies Act, 2013 and rules through e-mailosn Odth September, 2026 1o ll those members whose emil addresses accordance with MCA Circular and SEBI Circular. A letter 3) Bonam Bhagyavathi, W/o. Bonam Satyanarayana, D.No:4-63/1, made there under are given here under: are regisered with the Compaorn tyhe Depasitory Participantand holding equty shares containing the web-link including exact path where complete Near Nookalamma Temple, Yalamanchili Mandalam, Burugupalle, West 1. Date of Completion of sending Notice of AGM : 04 September, 2025 of the company as on 28th August, 2026. Further the Nofice of the AGM and the Amnual details of 42nd Annual Report is available, will be circulated to Godavari Dist-534266. 4) Mudunuri Saritha W/o. Mudunuri Kishore 2 3. . 2 TT 5 hh 7 ee dSd aea tpt ete e aa m nn b dd e t r it , mi em 2e o0 fo 2 f 6 e c na do t o m 9 fm . ve 0 o0n l ic a ne m g m . t e hrn ot u go hf v ea lt eci tn rg o nt ih cr o mu eg ah n se :le 2c 9t "ro Sni ec p tm ee ma bn ers , aR Exse c p hoo anr n t ga eKr lFe i s n )a ' ,l s s o .w ,ea bv sa i Bi t Sa e Eb l e h L i io f mn p is tt i eh j de e v (w o “e l Bib n Ss g Ei "t f ) n o t af e nt c dh h e . NcC atoo in om / n ap a la n Sn d t y oi o c nw k w Eth xw e c: hws ae nu b gsr eia t oen f a o If ne d k it ahe e L a. is S mc t iwo o le c eml dk t Mh eo ms be es rh sa re ch ao nl d je or is n w ah no d h pa av re t in co [Showing first 8,000 characters — download PDF for full document]