FINANCIAL RESULTS FOR THE FY 2025-26

() SURANA SOLAR LIMITED (formerly Surana Ventures Limited) Registered Office: 1S0-9001-2008 Certified Com gl eEiehden] Surana Group pany 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 14/2026-27 Date: 25™ July, 2026 T The SL‘\;IUU\I)'. 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 Sub: Outcome of the Board Meeting — Reg. Ref: Our Letter No. SSL/SECT/12/2026-27 Dated 18" July, 2026 With reference to above cited subject, please be informed that the Board of Directors of the Company at their meeting held today, i.c.. 25" July. 2026. infer-afia. has transacted the following items of business. 1. Approved and taken on record the un-audited financial results of the company for the quarter ended on 30" June, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. Appointment of Buvankar Shekarnath as the Chief Financial Officer of the company w.e.f25.07.2026. 3. Approved and taken on record the application submitted under the Hyderabad Industrial Lands Transformation Policy (HILTP) for conversion of industrial land to multi-use development in respect of land bearing Survey Nos. 212/2 to 212/4, admeasuring 14,671 square yards (12,267.99 square metres), situated at Phase-II, 1.D.A. Cherlapally. Ghatkesar Mandal, Medchal-Malkajgiri District, noting that 10% oft he conversion fees has already been paid and the balance shall be paid by the applicant. The Board Meeting commenced at 11:00 A.M. and concluded at 11:30 A.M. Further, please find enclosed herewith the un-audited financial results for the quarter ended on 30" June, 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 DIN: 00075086 Encl: A/a SURANA SOLAR LIMITED (CIN:- L45200TG2006PLC051566) Regd. & Corp Office:Plot No. 212/3 & 4 Phasc Il, IDA, Cherlapally, Hyderabad TG 500051. Statement of Un audited Financial Results for the Quarter ended 30th June, 2026 (Amount in Lakhs) Quarter Ended Year Ended 5.No Particulars (Un zudited) (Audited) | (Un audited) (Audited) 30.06.2026 31.03.2026 30.06.2025 31.03.2026 1 |Income: Revenue from operations 1,715.06 1,361.35 208.85 2,083.43 Other Income 635.54 70.76 236.52 692.76 Total Income 2,350.60 | 143211 445.16 2,776.18 2 |Expenditure: ) Cost of material consumed 1,387.07 1.339.93 264.48 2,164.08 Changes in inventories of stock in trade 77.68 (121.30) 1.54 (298.75) Employee benefits expense 54.19 48.61 24.49 180.15 Finance Cost 0.50 5.85 3.85 22.60 Depreciation and amortisation expenses 55.33 56.06 31.30 200.10 Other expenses 138.77 85.45 82.98 352.00 Total expenses 1,713.53 1,414.60 408.66 2,620.16 3 |Profit before tax (1-2) 637.07 17.51 36.50 156.02 4 |Tax expenses (a) Current fax ) 9483 28.19 13.10 2878 (b) Deferred tax (1.83) (30.48) (4.57) 3.27 Total tax expenses 93.00 (2.29) 8.53 32.05 5 |Profit/ (loss) for the period (3-4) 544.07 19.80 27.97 123.97 6 |Other Comprehensive Income(OCI) N - ltems that will not be reclassified in profit or loss - Income tax relating to items that will not be reclassified to profit or loss Total Other Comprehensive income for the period, net of tax 7 |Total Comprehensive income for the period, net of tax 544.07 19.80 27.97 123.97 [Paid up Equity Share Capital 2,460.33 2,460.33 2,460.33 2,460.33 Other Equity 3,286.25 Earnings Per Share(EPS) (Not -Basic 1.11 0.04 0.08 0.25 - Diluted -~ 1.11 0.04 0.06 0.25 For SURANA SOLAR LIMITED / Chalrman Notes: 1. T r o Af uh e dve t ii h teu e own r- e sCa d u o od b fmi y p tt he t a ed h n e Cf y i A n u ma adn t pi c ati ta h nCl e ior r me hms r au i e vl t st et ps ee cf ce ao t rr i at v inh e ede mq ot eu uha ee tr r t tt e i hae n efr gt sa Le irn md ha ie tpy l epe d dra r o o v n ee e vn d 2 id 5 ee b . wd y 0 7 o3 t f.h0 2e. 00 hB 2 e6 o 6. fa 2 ir0 nTd2 ah n6 co e ifh a lSDv i t re r a ee t sb c u ut te lo o te r srn .s y 2. T S Rh ut lae en sdf ,ai rn 2a d 0n s 1c i 5a ( l I a N nDr de s A pu Sl ut ) rs s unh aoa t niv tf e i t e od b Re u ee n gn ud le arp t r ite ohp nea r 3Ce 3od m ofpi n a S n Ea i Bc e Ic s o ( r L(d iI sa n tn d ic ni gae n o w bAi lct ich g ao tuI inn otd nii a n an g n dA Sc dt ic a so n cu d ln a ot r si d un s rg ) e requirement) Regulation 2015. 3. The above results are available on our company’s website www.suranasolar.com For SURANA SOLAR LIMITED = CHARTETRERS o S (ACCOUNTANTS & NARENDER SURANA Date: 25.07.2026 = AFRN,owszs * CHAIRMAN Place: Secunderabad Surana Solar Limited (CIN:- L45200TG2006PLC051566) Regd. & Corp Office:Plot No. 212/3 & 4 Phasc Il, IDA, Cherlapally, Hyderabad TG 500051, Un audited Segment Results for the Quarter ended 30th, June 2026 (Amount in Lakhs) Quarter Ended Year ended Particulars (Un audited) | (Audited) (Un audited) | (Audited) 30.06.2026 | 31.03.2026 30.06.2025 31.03.2026 1. Segment Revenue a) Solar Products _1.713.42 1,35099 207.30 2,069.51 a) Trading % = H b) Renewable Energy 1.64 10.36 1.35 13.92 Total 1,715.06 1,361.35 208.65 2,083.43 Total Segment Revenud 1,715.06 | 136135 208.65 2,083.43 2. Segment Results a) Solar Products 61.51 4365 (34.70) 19.30 a) Trading - - - b) Renewable Energ 0.82 0.09 0.53 1.20 Total Segment Results 62.33 43.74 (34.17) 20.50 Less: (i) Interest 080 5.85 3.85 22.60 (i) Unallocable expenditure net of unallocable income (675.24) 20.38 (74.52) (158.12) Profit before tax 637.07 17.51 36.50 156.02 3. Segment Assets | a) Solar Products 4,259.05 4,852.92 5,318.36 4,852.92 b) Renewable Energy 29.94 30.17 3717 30.17 Total Segment Assets 4,288.99 4,883.09 5,355.53 4,883.09 Unallocable Corporate Assets 3,015.34 1,853.04 2,054.39 1,853.04 Total Assets 7,304.33 6,736.13 7,409.92 6,736.13 4. Segment Liabilities a) Solar Products . 905.83 944.56 1,663.61 944.56 b) Renewable Energ - - - - Total Segment Liabilities 905.83 944.56 1,553.61 944.56 Unalloceble Corporate Liabilities 9340 2873 | 1188 | 2873 Total Liabilities 999.24 973.29 1,565.49 973.29 Capital Employed a) Solar Products 3,363.22 3,908.36 3,764.75 3,908.36 b) Renewable Energy 29.94 30.17 37.17 30.17 ¢) Unallocable Assets less Liabilitie: 2,921.94 1,824.31 2,042.51 1,824.31 Total 6,305.09 5,762.84 5,844.43 5,762.84 Eor = SURA ™NA SO LAR LIMITE Chalrman A Luharuka &l Associates Chartered Accountants 5-4-187/3¢14, 2nd Floor, Soham Mansion, M. G. Road, Ranigunj, Secunderabad - 500 003, E-mail : uharukgca@gmail.com Limited Review Report on Unaudited Financial Results of SURANA SOLAR LIMITED for Quarterly And Three Months ended June 30, 2026 pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Board of Directors of SURANA SOLAR LIMITED 1. W Se O Lh Aa Rv e L Ire Mv Ii Tew Ee Dd (t ‘h te he a Cc oc mo pm ap na yn )y ,in g fo rs t ta ht ee m Qe un art t eof r U An na du d Ti ht re ed e F mi ona nn tc hi sal eR ne ds eu dlt s J uo nf e S 3U 0,R A 20N 2A 6 ( 3' 3t he o fS t ta ht ee me Sn Et B) I, (b Le ii sn tg in gs u Ob bm li it gt ae td i ob ny s t ah ne dC o Dm isp ca ln osy u rp eu r Rs eua qn ut i rt eo m et nh te s )r eq Ru ei gr ue lem te in ot n so ,f R 2e 0g 1u 5l ,a ti (o an s 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. T th hi es Bs ot aa rt de me on ft Dis i rt eh ce t or re ss p oo fn si tb hi el it Cy oo mf p t ah ne y C o im n pa thn ey i' r s mm ea etn ia ng ge m he en lt d a on nd Jh ua ls [Showing first 8,000 characters — download PDF for full document]