APPOINTMENT OF CHIEF FINANCIAL OFFICER

) SURANA SOLAR LIMITED (formerly Surana Ventures Limi; ted) PR loe tg i Ns ot .e r 2e 1d 2 /O f 3f i &c e 4 ,: Surana Group 1S0-9001-2008 Certified Company Phase II, 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/015/2026-27 . Date: 25" July, 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: SURANASOL o . | Serip Code: 533298 Dear Sir/Madam, Sub: Intimation for Appointment of Chief Financial Officer of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the Board of Directors of the Company at its meeting held today, has appointed Buvankar Shekarnath as the Chief Financial Officer (*CFO’) of the Company, with effect from July 25", 2026 and is designated as Key Managerial Personnel ('KMP") of the Company. Disclosures and confirmations under Regulation 30 and Clause 7B of Para A Part A of Schedule I11 of SEBI Listing Regulations and SEBI circular dated September 09, 2015, relating to the above appointment of CFO are as follows: SL | Particulars Details |1 | Reason for change viz. ’Appoimmem of Shri Buvankar Shekarnath as Chief Financial appointment, resignation: Officer of the Company. 2 | Date of appointment/ Cessation Appointment effective from 25th July. 2026 (as applicable) & terms of appointment: Tenure of Appointment: Not Applicable. 3 | Brief profile (in case of Shri. Baunakar Shekarnath is a Post Graduate in Commerce appointment); and has been associated with the Group for more than 30 years. He has vast experience in the field of ferrous, telecom | industry and Solar PV modules 4 | Disclosure of relationships Shri Baunakar Shekarnath does not have any pecuniary between directors (in case of relationship with the Company except the remuneration. appointment ofa Director). 2108 Gy iragonan S This information will also be available on the website of the Company at www.suranasolar.com. Kindly take the above information on record. Yours faithfully, This is for your information and records. Thanking you, Yours faithfully, For SURANA SOLAR LIMITED NARENDER SURANA DIRECTOR (DIN: 00075086)