Shareholders meeting

) SURANA SOLAR LIMITED (formerly Surana Ventures Limited) Registered Office : Plot No. 212/ 3 & 4, Surana Group 1S0-9001-2008 Certified Company Phase II, IDA Cherlapally, Hyderabad - 500 051. Telangana, India. Tel: +91-40278/4 275814111998 / 65742601 Email: surana@surana.com Website : www.suranasolar.com CIN No.: L45200TG2006PLC051566 SSL/SECT/31/2026-27 Date: 30™ 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 Serip Code: 533298 Dear Sir/ Madam, Sub: Disclosure of Voting Results of the 20" AGM as per Regulation 44(3) of SEBI (LODR) Regulations, 2015. With reference to the above stated subject, kindly be informed that the 20" Annual General Meeting of the Company was held on Monday, the 28" September, 2026 at 11:00 A.M. through Video Conferencing / Other Audio Video Visual Means and transacted the business as set out in the Notice of the 20" Annual General Meeting. In this connection, please find enclosed herewith the Scrutinizer’s Report on the remote e-voting as well as e-voting (Insta-Poll) during the AGM, issued by Mrs. Rakhi Agarwal, Practising Company Secretary, Scrutinizer as Annexure- I. Also, please find enclosed herewith the Voting Results in the format as prescribed under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure- I1. All the resolutions (1 to 6) as set out in the Notice of 20" Annual General Meeting were duly passed by the members of the company with requisite majority. The Copy of the voting results along the Scrutinizer’s Report is uploaded on the Company's website This is for your information and record. Thanking you, Yours faithfully, For SURANA SOLAR LIMITED MANGILAL NARENDER SURANA DIRECTOR DIN-00075086 oy iagunan Sy RAKHI AGARWAL Company Secretary in Practice 1-10-32 To 37/D-003, Ground Floor, D Block, Wellkin Park Secunderabad, Hyderabad, Telangana-500016 Email: rakhiagarwal79@yahoo.com Cell: +91 9246530679 Consolidated Report of Scrutinizer on remote e-voting and e-voting at the 20" Annual General Meeting (AGM) of Surana Solar Limited (Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended) The Chairman Surana Solar Limited CIN: L45200TG2006PLC051566 Plot No. 212/3 & 4 Phase I, IDA, Cherlapally, Hyderabad Telangana- 500051 Sub: 20" Annual General Meeting (AGM) of the members of Surana Solar Limited (“the Company”) held on Monday, September 28,2026 at 11:00 a.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Dear Sir, Pursuant to the resolution passed by the Board of Directors of the Company on 29" August 2026 I, Rakhi Agarwal, Company Secretary in Practice, have been appointed as the Scrutinizer for the purpose of scrutinizing the process of voting through electronic means (“e-voting”), on the resolutions contained in the notice of AGM dated August 29, 2026 (“Notice”), calling the 20" AGM of the members of the Company on Monday, September 28, 2026, at 11:00 a.m. IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The management of the Company is responsible to ensure compliance with the requirements of applicable provisions of the Companies Act, 2013 ("the Act") and rules made thereunder and applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended S'5M vdS( i, s" oaEM Ea L tt rB2 BCyi ie e0 Is I ndA s2t /5 g p/ i J0, H oCn H a, o nOi2g n O n sr 0 / u 1 i/cR 2 tC a bu7e C2 hrl F l/g , eFa y eD2u r Dl r02 /s f5 ea 21 ,' oC s t 0 r)/ 2M oi 2 e0 lDao d0 nu2n n 2a2 t ss 3dt /1 i u" e C o r() Sd nd iI c / E sa noa RA C Bt l gn p cPM le Ird o/ e aDd i n c P2cl sG ttD /i / ee aie r C v2 cin 1 cc e3 I une 0u l,e reRr l 2 y d ema a / 2 2 dr rl b P0 / i e e /n n f2 f6C o 2r e r0i t2s 0 r hr . r1 2a edc 4 e n a1u S e, d Ntl d / wE oe t2a 1 oB todr 0 1 1 ri V 2 a4N M kc1 H s/o e , a O a2s ‘ y c0 n/. 2 S a2 C / E l0 11 2 F lB 30 0 iD I od ,/ 2 n /a d2 g1 2 C ut aC 0 i0 ste td r2 M 2 thd e ca2 neD 2 d ut eA 1 le Ad a sp a/da snr Gr t C di sJ oMe l I ’ a fd S ) .Rn 8 E tu / r D , hB Te a Pe eJ lI2r h /c aa / ey 0 et2e n lH 2 i em 0 u1 mO n0 c3 ab 2 g/ a t, re 0 C( n rt yc2r ooF/ ao 0 D7 gl i i2 2 /l e9 s c8 1 e P s m, , c vd uo e t oaa2 D2 i n tnt0 0 v - itce2 e/ 2 ne d 1l2 2 o/ 5 y, o0 , fM P sf 2 r /2 a t 0 e nC h/ syf o eI t2 ed t e0 Rra i C1 m2 r /t c2 o se2 ee , 2 .d m d 0 a 2 2d pt 2 nM 0a 0o a3 d2t 2a n/ e 0 1a eyd 4, y,s - T dh ee e mA edG M ve nw ua es fc oo rn tv he en Me ed e o tn i nM go wn ada sy t, h eS Re ep gt ie sm tb ee rr e d2 8 O, f f2 i0 c2 e6 , o fa t t h1 e1 C:0 o0 m pa. am n. y I .S T through VC/OAVM. The 3P &u 6 'r 4s u o wfa iLn i :t s ht it cno g p ir uRo ]ev agi fus li do a an t ts ei doo nf Ms aS ae ync dt i 3io ,nn s 2t 0e1 2r0 2m1 ,s ta o hn f ed M n1 oC3 ti6 A c e o C f oi rt fch Aue l GA ac r Mst aa i2 n nn d cd l S ur du El iBe nIs g m pC ra i ord cce u e l dt a uh r re edr ae atu nen ddd e m. J r sa lna run uad cr tR y l'e og 0 n5u 7,l at 2i 8o p voting and Annual Report for FY 2025-2026 was sent through electronic mode to equity shareholders whose email address is registered with the Company / Registrar & Share Transfer Agent of the Company, Kfin Technologies Limited ("KFintech") / National Securities Depository Limited ("NSDL")/ Central Depository Services (India) Limited ("CDSL")/ Depository Participants. The Notice of the AGM and Annual Report were placed on the website of the Company, https:/www.suranasolar.com/ and on website of the stock exchange on which the shares of the Company are listed ("Stock Exchanges"), i.e. www.bseindia.com and www.nseindia.com and the same were also made available on the website of KFintech at (e-voting agency) at https://evoting kfintech.cotmh,e Registrar and Transfer Agent of the Company, being agency appointed by the Company to provide to its equity shareholders facility to exercise their right to vote on the resolutions contained in the Notice calling the meeting using an electronic voting system (i) remotely, before the meeting on the dates referred to in the Notice (“remote e-voting’) and (ii) at the Meeting (“Insta Poll’). The Company also published Newspaper advertisements of Notice of the AGM on 5 September, 2026 ie. after the sending of said Notice, in two newspapers namely "Business Standard" (English Newspaper), and "Telugu Prabha" (Telugu language newspaper). My responsibility as Scrutinizer is to scrutinize the process of remote e-voting process (i.e., remote e- voting and Insta Poll) is restricted to making a Consolidated Scrutinizer's Report of the votes cast "in favour" or "against" the resolutions contained in the Notice, based on the reports generated from the e- voting system provided by KFinTech, the Registrar and transfer Agent of the Company (being an Agency authorized under the Act and the Rules made thereunder engaged by the Company to provide e-voting facility) and attendant papers and other relevant documents furnished to me electronically by the Company and/ or KFinTech for my verification. Accordingly, I hereby submit my report as under: 1. The Equity Shareholders of the Company as on the cut-off date, as set out in the Notice, i.e., Monday, September 21, 2026, were entitled to vote cither by remote e-voting or e-voting at the AGM, on the resolutions (Item nos. 1 to 6 as set out in the Notice calling the AGM) and their voting rights were in proportion to their shareholding in the paid-up equity share capital of the Company as on the cut-off date. 2. The remote e-voting commenced on Thursday, September 24, 2026, at 9:00 a.m. (IST) and ended on Sunday, September 27", 2026, at 5:00 p.m. (IST). The remote e-voting module was disabled by KFinTech upon expiry of thi [Showing first 8,000 characters — download PDF for full document]