FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENEDED ON 30.09.2026

() SURANA SOLAR LIMITED : (formerly Surana Ventures Limited) Registered Office : " Plot No. 212/ 3 & 4, Surana Group 1S0-9001-2008 Certified Company Phase Il 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/37/2026-27 Date: 26™ 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 Secrip Code: 533298 Dear Sir/Madam, Sub: Outcome of the Board Meeting — Reg. Ref: Our Letter No. SSL/SECT/36/2026-27 dated 21t October, 2026. With reference to above cited subject, please be informed that the Board of Directors of the Company at their meeting held today. i.e.. 26th October, 2026, inter-alia, has transacted the following item of business: 1. Approved and taken on record the un-audited financial results of the company for the quarter and half year ended on 30" September, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 11:00 AM. and concluded at 12:55 P.M. Further, please find enclosed herewith the un-audited financial results for the quarter and half year ended on 30" September, 2026 along with the Limited Review Report of the Auditors thereon. Kindly take the same on your record. Thanking you, Yours faithfully, For SURANA SOLAR LIMITED NARENDER SURANA-~=== DIRECTOR ,;gl* g%\ DIN: 00075086 e Encl: A/a A Luharuka & Associates Chartered Accountants 5-4-187/3e4, 2nd Floor, Soham Mansion, M. G. Road, Ranigunj, Secunderabad- 500 003. E-mail : (uharukaca@gmail.com Limited Review Report on Unaudited Quarterly And Half Yearly Financial Results of SURANA SOLAR LIMITED pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Board of Directors of SURANA SOLAR LIMITED 1. We have reviewed the accompanying statement of Unaudited Financial Results of SURANA SOLAR LIMITED ('the Company'), for the Quarter And Half Year ended September 30, 2026 ('the Statement), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended). The preparation of the statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, ‘Interim Financial Reporting’ ("IND AS 34") prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting Principles generally accepted in India. This statement is the responsibility of the Company's management and has been approved by the Board of Directors of the Company. Our responsibility is to issue a report on the Statement based on our review. 2. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, 'Review of Interim Financial Information performed by the Independent Auditor of the Entity’ issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review of Interim Financial Information consists of making enquiries, primarily of company’s personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less than an audit conducted in accordance with the standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 3. Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying Statement of Unaudited Financial Results prepared in accordance with applicable Accounting Standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including the manner in which it is to be disclosed, or it contains any material misstatement. For Luharuka & Associates Chartered Accountants Firm Registration Number: 018825 L‘/;??\ O EEpae —*’Q‘,,L‘, (Arun Luharuka) Place: Secunderabad . (Partner) M.No. 021869 (UDIN No:- 26021869MICDNV5603) Dated: 26'" OCTOBER 2026 'SURANA SOLAR LIMITED (CIN:- L45200TG2006PLC051566) Regd. & Corp Office:Plot No. 212/3 & 4 Phase Il, IDA, Cherlapally, Hyderabad TG 500051. Statement of Un audited Financial Results for the quarter and Half Year ended 30th September, 2026 (Amount in Lakhs) Quarter Ended Half Year endod Year Ended [5.No| Particulars (Un audited) | (Un audited) | (Un audited) | (Un audited) (Un audited) (Audited) 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 1 [Income: Revenue from operations 1,022.67 1,715.06 257.66 2,737.73 466.31 2,083.43 Other Income 54.08 636.54 367.44 689.62 603.96 692.76 Total Income 1,076.76 2,350.60 625.10 3,427.35 1,070.26 2,776.18 2 [Expenditure: Cost of material consumed 78318 1,387.07 377.30 2,180.25 641.79 2,184.08 Changes in inventories of stock in trade 28.34 77.88 (41.85) 106.02 (40.31)] (298.75) Employee benefits expense 38.36 54.19 65.13 92.56 89.63 180.15 Finance Cost 0.26 0.50 566 0.76 9.52 2280 Depreciation and amortisation expenses 53.86 55.33 54.53 109.19 85.84 20010 Other expenses 59.54 138.77 91.20 198.31 174.18 352.00 Total expenses 973.54 1,713.53 551.98 2,687.07 960.64 2,620.16 3 |Profit before tax (1-2) 103.21 837.07 73.12 740.28 109.62 156.02 4 [Taxexpensos (a) Current tax 29.37 84.83 7.82 124,20 20.92 28.78 (b) Deferred tax (1.42)) (1.83) 11.01 (3.25)] 6.44 3.27 Total tax expenses 27.98 93.00 18.83 120.96 27.36 32,05 5 |[Profit/ (loss) for the period (3-4) 76.25 544.07 54.29 619.32 82.27 123.97 6 [Other Comprehensive Income(OCI) ~Ttems that will not be reclassified in profit or loss ~Income tax refating {0 items that will not be reciassified to profit or loss Total Other Comprehensive income for the period, net of tax 7 |Total Comprehensive income for the period, net of tax 75.25 544,07 54.29 619.32 82.27 123.97 Paid up Equity Share Capital 2,460.33 2,460.33 2,460.33 2,460.33 2,460.33 2,460.33 Other Equity 3,86.25 Earnings Per Sharo(EPS) (Not annualised) - Basic 0.15 1.11 0.11 1.26 047 0.25 - Diluted 0.15 1.11 0.11 1.26 047 0.26 For SURANA SOLAR LIMITED /AMMSMR Notes: 1. The un-audited financial results for the quarter and half-year ended 30.09.2026 have been reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company at their respective meetings held on 26.10.2026. The Statutory Auditors of the Company have carried out the Limited Review of the financial results. 2. The financial results have been prepared in accordance with Indian Accounting Standards (IND AS) notified under the Companies (Indian Accounting Standards) Rules, 2015 and pursuant to Regulation 33 of SEBI (Listing obligation and disclosure requirement) Regulation 2015. 3. The above results are available on our company’s website www.suranasolar.com. 4. Segment results are not applicable from the current quarter onwards under the applicable accounting standards, as the Company no longer meets the criteria for reporting the segment-wise information, there is only one reporting segment i.e., Solar Products the other reporting segment of Renewable Energy Generation has been disposed off. For SURANA SOLAR LIMITED Date: 26.10.2026 Place: Secunderabad /] “MANGILAL NARENDER SURANA CHAIRMAN DIN: 00075086 Surana Solar Limited Statement of Assets and Liabilities (Amount in L [Showing first 8,000 characters — download PDF for full document]