Surana Solar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve the un-audited financials results for the quarter and half year ended on 30th September, 2026

“= © — (formerly Surana Ventures Limited) Ohio otra et Surana Group ISO-9001-2008 Certified Company Phase I IDA Cherlapally Hyderabad - 500 051. Telangana, India. Tel: +91-4027845119 / 27841198 / 65742601 Email: surana@surana.com Website : www.suranasolar.com CIN No.: L45200TG2006PLC051566 SSL/SECT/36/2026-27 Date: 21 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. Scrip Code: SURANASOL Scrip Code: 533298 Dear Sir/Madam, Sub: Prior Intimation of the Board Meeting. Ref: Regulation 29 of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, October 26, 2026 inter alia, to consider and approve the un-audited financial results for the quarter and half year ended 30th September, 2026. The trading window for dealing in the equity shares of the Company is already closed for all designated persons, their immediate relatives and other connected persons, till the conclusion of 48 hours after the declaration of financial results of the Company for the quarter and half year ended 30th September, 2026. Kindly take the same on record. Thanking you, Yours faithfully, For SURANA SOLAR LIMITED MANGILAL NARENDER SURANA DIRECTOR (DIN: 00075086) ISO 9001-2008 Quality Management System Cent. Ne. 9380