Copy of Newspaper Publication

SURANA SOLAR LIMITED (formerly Surana Ventures Limited) SuranaGroup |SO 9001 - 2008 Certified Company Registered Office : Plot No.212/3 & 4, Phase II, IDA, Cherlapally, Hyderabad-500 051. Telangana, India Tel: +91 40 27845119/ 27841198 /65742601 Email: surana@surana.com Website: www.suranasolar.com CIN No.: L45200TG2006PLC051566 SSL/SECT/27/2026-27 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. Scrip Code: SURANASOL Scrip Code: 533298 Sub: Submission of copies of Newspaper Advertisement for information regarding the 20" Annual General Meeting to be held through Video Conferencing or Other Audio Visual Means. Dear Sir / Madam, Pursuant to Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published on 05% September, 2026, informing the shareholders about the 20" Annual General Meeting to be held on Monday, September 28% 2026 at 11:00 A.M. through Video Conferencing or Other Audio Visual Means, in compliance with the provisions of the Companies Act, 2013 and Rules framed there under and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with MCA circulars May 5, 2020, April 8, 2020, April 13, 2020, and various subsequent Circulars latest being No. 09/2023 dated September 25, 2023, Circular N0.09/2024 Dated September 19,2024 Extension for holding AGM through VC and Master Circular No. SEBI/HO/CFD/CFD-PoD- 2/P/CIR/2024/133 dated October 03,2024 Issued by SEBI, along with other applicable Circulars issued in this regard by the MCA and SEBI (‘SEBI Circulars’), to transact the business as set out in the Notice convening the 20th AGM. The advertisement has been published in the following newspapers: 1. Business Standard (in English language) 2. Telugu Prabha (in Telugu language) The newspaper advertisements may also be accessed on the website of the Company, viz., www.suranasolar.com. Kindly take the above on your record. Thanking you, Yours sincerely, For SURANA SOLAR LIMITED NARENDER SURANA DIRECTOR DIN-00075086 Encl: A/a HYDERABAD | SATU5 RSEPDTEMABERY 2,026 Business Standard DOCUMENT LOST SURANA SOLAR LIMITED Notice is hereby given tha the share PEETISECURITIES LIMITED OLECTRA GREENTECH LIMITED CIN: L67190TG1994PLCO18779 CIN: L34100TG2000PLC035451 (CIN: L45200TG2006PLC051566) csehratrifeisc atbee anruimngb edri s1t9in3c7t3i9v e fonru m1b0e00r Registe Or le dd Ko uf rfi nc oe o: l D Ro oo ar d N ,o K.7 a- t3 t- e8 d1 a/ n1 ,, HB ye ds ei rd ae bM aP d -h a 5r 0d 0w 0a 7r 7e Lane, Regd. Offce: 522, 3rd Floor, TechnocratIncusrial Estte, Balanagar, Hyderabad- 500037 Regd Ofice: PloNto. 212134, Phase L IDA, Cherlaplly, Hyderabad-50005t, Tel 04046389999, E-mail: info@olectra.com, web: wwwolectra com UP - Ph: 1402 784513 27841198 e-mai: surana@surana.com, Website: e suranasolarcom 7 Fo4 r4 4 f0 ol7 i0 o 8 n5 u1 m- b7 e4 r4 4 00 27 41 28 65 60 1. 4 standing n the NOTICE OF 32" AGM, E-VOTING AND BOOK CLOSURE PUBLIC NOTICE Notice is hereby given that the 32 Annual General Meeting (AGM) of the Company| NOTICE LO OF 2 U0 RT EH AA NN DN U EA -VL G TIE NN GE R IA NFL M RE ME AT TI ING O, BOOK nPearmcey oHfo Ymais hltianli aP (ICtlalaiiam a(nDte)c iena tsheed )b oaonkds i hal db we rhe el ld no e,n W Ole dd n Ke s od oa ly, R3 o0 a" S Ke ap tt tee dm ab n,e r H, 2 y02 d6 a et D ro -o 5r 0No 0b. 77 7- 3 a- t8 1 1/ 1 ., B Ae Ms .i d Noe iM ceP N Go rt ei ec ne h he Lr ie mb iy eg dv ,e han it nh gt sth e eu gin sd te ar em de on fi ii co en iad s 2h 2a ,r e c ce fr oi ofc ra t Te e( chs oi cs rs au te Id db uy M ti. O Ek se ic atr ea NOTICE s hereby given that the 20th Amnual General Meeting (AGH) ofthe Companys omfi sSptlaatcee Bd anaknd O ft hIen diaad. vehratvies ebr eehna sllohsta voer o ff ithe n sa ai yd ne A aG rc M 2, i0 2ae 5- -v l2o 6t i hn ag v ei n bs et er nu sc eti noe ttn ot cs t, h ef o mrm ein mg bpar et o fro tf sh t eh e C A on mn pu aa nl y R elee ctp roo no ir cr a t lt lh ye B ha ol la dn ea rg ha ar s, aH py pd le ier da b oa td, hT ee l can oga mna p, af5 o0 nr0 t0 yh3 e7 , s sh ua as nh ca ev oe f b ce ue pln c s att e o sr h ai rs ep l ca ec te fd c. a tT eh (se ) o .r ginal scheduled 1o be held on Monday, 28th September, 2026 at 11:00 A M. though Video applied tothe company for duplicate shares whose e-mail IDs are registered with the Deposiloriaends in physical mode to al the Name of Shareholder : Mr VivekP. Kothari Folio Number : 742 Conference ('VC)/Other Audio Visual Means (OAV) without physical presence of the certificate in lieu thereof any person other members at their registered addresses. The disep-maail ttranscmishsion/ of| Certifcate Number(s): 2249 o 3256 Distinctive Number(s): members ata common venue, in compliance with the provisioof nthse CompanieAsc sh ha as rl eh sa ve sh oa un ly d c ll oa di gm e o cn o mt ph le a ina tb o wv ie t h s ta hi ed he Annual Repobreent cohmplaetesd. The copies of aoresaid documents are avaiable Numbeorf Shares : 800 2013 and Rules framed there under and the provisioof nthse Secrileansd Exchange company registar and transfer agent viz fin on the website and for inspection at the Registered Office of the Company during The general pubic and all concemed parties are heraby cautioned against purchasing Board of India (SEBI) (Listing Obligatioannsd Dischsure Requirements) Regulations, office hours. deaing with,or makany ilainm ongthe above-mentioned shara certficats. 2015 'Lsting Regulations);read with General Cirulars No. 14/2020 dated Aprl8, 2020, t ne oc hn 3o 1l -o 3g 2ie s g ali cm hit ie bd. o wS le il en ni au nm a f ko rw aer m gB up dlo at Notice is also hereby given that the Regoif Msemtberes arnd Share Transfer Books| Further, any person(s) having any ciaim o objection n respect o the said shares lare No. 1712020 dated April 13, 2020, No. 2012020 dated Ma0y5, 20an2d ot0her Circular(s) of the Company shall remain closed from Thursda24y day of September 2026 to requesied to cortact our Regstar and Transfer Agent (RTA), Mis. Aarhi Consutants issued in this regard and thelatest being 032025 ated September 22, 2025, issued by Bhyadnekr abOafd I5n0d0i0a3,2S taTteel anBgaannka aBnhda waStnat,e Wednesday 30" day of September, 2026. (both days inclusive). Private Limited, at 1-2-265, Domalguda, Hyderabad-500029, or by email at the inisry of Corporate Afiars ('MCA?) and SEBI, without the need of any physical Madame Cama Road.Nariman Point, Pursuantto the provisofi Soecntison 108 of the CompanieAcst, 2013, read with Rule! nfo@aarth s.com, along with sufficent documentay procf i supportof such presenceof Members, totransactthe bushesses as setout nthe NoficeoftAhGeH Mumbai-400021. Within 15 days from the 20 of the Companies (Management and Administration) Rules, 2014, as amended cimor objecion. By the order ofhe Board date of this notice failing which the and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements)| S 2 hIn 0 r tc oho u m gAp hGi i eMa - n d mc le ao n iw gi l ot sv nh i t t 0h h de tA hms a n Si u ed a p l tM eC R meA bp e oc ri r ,r t c 2u fa 0or 2s t 1h 6a oe n fd ali lnS a tE n hcB oiI sa elC i y mr e ec au mrl b r 2 es 0, r2 s5t -h we 2 h 6 oN o sht eai c s ee bc leo en n v a e dsn dei n rn t eg s o st n eh le sy c ssh ho a am r rp e ea sn cy er tw fil il c ap tr eo c ie n ed r es1o p ecis ts u oe f d tu hp el i sc saa it dde - o tR f he eg al u sll aa t it h di e o bn i us t s, ie2 nm0 eo1 s sf5 s , b tut hh s re oi uC n go e hm s vtp so oa tbn ie ny g t i rs ba yo n f esf lae ecr ci t tn eg rd o e na- itv co t t h mi e e n aAg nG sf Ma ..c i Tl Tt hy h e e1 o C mi ot es m mM pbe aem nrb yse hr m aas sey i nn t grr ae ans gsp ae ecc dtt D Pla at ce e : :0 H3 yr dd e rS ae bap dt emb2e02r6 Vice Pres [Showing first 8,000 characters — download PDF for full document]