Shareholders meeting

SURANA TELECOM AND POWER LIMITED (formerly Surana Telecom Ltd.) ¥ . e Registered Office : Surana Group 150-9001:2008 Certified Company 2nd Floor, Surya Towers, Sardar Patel Road, Secunderabad, Hyderabad, Hydeabad Telangana, India, 500003 Tel. : +91-40-27845119/44665700 Fax: +91-40-27848851 Website : www.suranatele.com E.mail:cs@surana.com CIN No.: L23209TG1989PLC010336 STPL/SECT/28/2026-27 Date: 01% October, 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, Sub: - Disclosure of Voting Results under Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 & Scrutinizer’s Report for the 37th Annual General Meeting of the Company. We hereby inform you that the 37" Annual General Meeting ("AGM") of the Company was held on Tuesday, September 29, 2026 through Video Conferencing (VC)/Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Secusities and Exchange Board of India, to transact the businesses as set forth in the Notice dated August 27, 2026, convening the AGM. Accordingly, please find enclosed: a) Voting results of remote e-voting prior to AGM and e-voting during the AGM, pursuant to Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Annexure - 1). b) The Scrutinizer's Report dated October 1, 2026 on Voting results (remote e-voting priot to AGM and e-voting during the AGM), pursuant to Section 108 of the Companies Act, 2013 read with Rules 20 of the Companies (Management and Administration) Rules, 2014 (Annexure - 2). The Voting Results and the Scrutinizer's Repost are also being made available 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 POWER LIMITED MANGILAL NARENDER SURANA MANAGING DIRECTOR DIN: 00075086 Enclosed: As above SURANA TELECOM AND POWER LIMITED (formerly Surana Telecom Ltd.) Surana Group 1S0-9001-2008 Certified Company Registered Office : 2nd Floor, Surya Towers, Sardar Patel Road, Secunderabad, Hyderabad, Hydeabad. Telangana, India, 500003 Tel. : +91-40-27845119/44665700 Fax: +91-40-27848851 Website : www.suranatele.com E.mail:cs@surana.com CIN No.: L23209TG1989PLC010336 Annexure-1 37" Annual General Mee(AtGM)i of nSurgana Telecom and Power Limited Detof Vaotiing Rlesuslts Particulars Details Date of the AGM September 29, 2026 Total number of shareholders on record date i.e. September 22, 2026 66023 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: 0 Public: 0 No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 6 Public: 54 Mode of Voting E-voting For SURANA TELECOM AND POWER LIMITED MANGILAL NARENDER SURANA DIRECTOR DIN:00075086 Resolution No. 1. ORDINARY - To receive, consider and adopt: a) a) the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Report of the Board of Directors and the Auditors thereon; and Resolution required: (Ordinary/ Special) b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Report of Auditors thereon. [Whether promoter/ promoter group are linterested in the agenda/resolution? % of Votes Polled %of Votesin |% of Votes on outstanding favour on votes |against on votes No.of shares | No. of votes shares No. of Vote—sin |No. of Votes- [polled polled Category Moofd Voteing _|held (1) polled (2) (3)=[(2)/(1)1]0"0 |favour (4) against (5) (6)=1(4)/(2)1*100 |(7)=((5)/(2)1*100 |Votes Invalid___|Votes Abstained E-Voting 9,60,51,105 97.8777| 9,60,51,105 0 100.0000| 0.0000 0 0 Poll _ AL 0| 0.0000) 0 ol 0.0000 0.0000 0| 0 Postal Ballot (if Promoter and Promoter Group applicable) 0 0.0000| 0| ol 0.0000] 0 0 Total T 9,6051,105 7.8777] 9,605,105 o| s ~ 00000| 0 0 E-Voting of 0.0000) 0 0| 0.0000 0| 0 Poll i s 0 0.0000) [ [ 0.0000 o 0 Postal Ballot (if Public- Institutions applicable) 0.0000) 0 0| 0.0000 0.0000 0 9| Total i 70 o) "o 00000 00000] 0| 0| E-Voting 1.3591] 5,09,983] 487, 99.9045 0.0954, 0| 0 Poll —— 0.0000 4 0| 100.0000 0.0000 3 0| Postal Ballot (if Public- Non Institutions applicable) 0| 0| T 0 0 Resolution No. 2 Resolution required: (Ordinary/ Special) ORDINARY - To appoint a Director in place of Shri. Rangarajan Venkataramanan Thiruvaiyar (DIN:08749253), who retires by rotation and being eligible, offers himself for re-appointment. [Whether promoter/ promoter group are : B ] 7 ; 5 interested in the agenda/resolution? % of Votes Polled % of Votes in % of Votes on outstanding favouorn votes |against on votes No. of shares No. of votes shares No. of Votes —in |No. of Votes— polled polled Category Mode of Voting _|held (1) polled (2) (3)=[(2)/(1)]* 100 |favour (4) against (5) (6)=[(4)/(2)]*100 |(7)=[(5)/(2)]*100 |Votes Invalid Votes Abstained E-Voting 9,60,51,105) 97.8777| 9,60,51,105| 0| 100.0000 0.0000 0] 0| Poll : 9,81,33,811] 0 0.0000) 0] 0| 0.0000| 0.0000] 0 0) Postal Ballot (if Promoter and Promoter Group applicable) 0| 0.0000) 0| 0 0.0000f 0.0000} 0| 0 Total Sh Glelies = '9,60,51,105| "5 T07.8777| "~ 19,60,51,105} o 100.0000] 0.0000) of 0 E-Voting 0| 0.0000 0 sl 0.0000] 0.0000 0 0| Poll 67,542 0] 0.0000, 0 0 0.0000| 0.0000 0) 0] Postal Ballot (if Public- Institutions applicable) 0f 0.0000) 0| 0] 0.0000] 0| 0 Total e [ | X i O of E-Voting 5,10,470| 99.9045 0| Poll 3,75,58,610 A4 0.0000 4 0 100.0000 0 Postal Ballot (if Public- Non Institutions applicable) 0) 0.0000] 0.0000f Total By 5,10,474] 13591 & 000046 Resolution No. B Resolution required: (Ordinary/ Special) ORDINARY - To approve and ratify the remuneration of Cost Auditors for the financial year 2026-27 Whether promoter/ promoter group are 2 o PRt ¥ EEALT < 3 ? : i interested in the agenda/resolution? _ 5 G .‘ = Gty ' % of Votes Polled % of Votesin |% of Votes on outstanding favouorn votes [against on votes No.of shares |No. of votes shares No. of Vote—sin [No. of Votes— |polled polled Category Mode of Voting _|held (1) polled (2) (3)=[(2)/(1)]* 100 |favour (4) against (5) (6)=[(4)/(2)]*100 |(7)=[(5)/(2)]*100 |Votes Invalid __|Votes Abstained E-Voting 9,60,51,105 97.8777 9,60,51,105) 0 100.0000| 0.0000 0 o Poll i —— 0| 0.0000 0 0 0.0000f 0.0000| 0 o Postal Ballot (if Promotaenrd Promoter Group applicable) 0 0| 0 0.0000 0.0000} 0 0 Total B i 5 _96051,105| 5:92:9/60,51,105 | RS ERERE0 | S 00:0000] BREESHIREEC,0000 | B AEaNtD | S I 50| E-Voting 0| 0| 0| 0.0000 0.0000} 0 0 Poll _ 67,542 0 0| 0| 0.0000 0.0000} 0 [ Postal Ballot (if Public- Institutions applicable) 9 00000} 0 0 Total o 4 B0 .0000] 7 ol [ E-Voting 13501 5,09,983 99.9045| 0| 0 Poll _ 375,58,610) 4 0.0000) 4| 0 100.0000| 0| 0| Postal Ballot (if Public- Non Institutions 2pplicable) 0.0000 0.0000f 0 0| Total _99.9046 e 0] Resolution No. n Resolution required: (Ordinary/ Special) SPECIAL- Re -appointment of Shri. Rangarajan Venkataramanan Thiruvaiyar (DIN: 08749253) as Whole-Time Direcotf othre company [Whether promoter/ promoter group are = R 2 SRR h 3 intien thre aegendsa/rtesoleutidon? No 2 5 % of Votes Polled %of Votesin [% of Votes on outstanding favour on votes [against on votes No.ofshares |No.ofvotes [shares No. of Vote—isn |No. of Votes— [polled polled Category Moofd Voteing _|held (1) polled (2) (3)=[(2)/(1)1" 100 |favour (4) against (5) (6)=((4)/(2)]*100 |(7)=[(5)/(2)]*100 |Votes Invalid __|Votes Abstained E-Voting 9,60,51,105) 97.8777 9,60,51,105] 0 100.0000 0.0000 0 0 Poll _ S35 0 0.0000) 0 0 0.0000 0.0000 0 0 Postal Ballot (if Promoter and Promoter Group applicable) 0| 0.0000) 0| 0.0000 0.0000 0| TotaIB s | S | 505 0,60,5 1105 S o7 8777 | Sk Z 0| 1 [Showing first 8,000 characters — download PDF for full document]