Surana Telecom And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2026.

) SURANA TELECOM AND POWER LIMITED (formerly Surana Telecom Ltd.) Registered Office : Surana Group 15S0-9001-2008 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/33/2026-27 Date: 27" 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 Scrip Code: 517530 Dear Sir/Madam, Subject: Intimation of 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 Dircctors of Surana Telecom and Power Limited is scheduled to be held on Tuesday, November 3, 2026 inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 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 Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026. Kindly take the same on record. Thanking you, Yours faithfully, For SURANA TELECOM AND POWER LIMITED MANGILAL NARENDER SURANA MANAGING DIRECTOR DIN: 00075086