Suryachakra Power Corporation Limited annual general meering held on 30/09/2026. copy of the annual report attached.

SURYACHAKRA POWER CORPORATION LIMITED 31st ANNUAL REPORT 2025-26 Board of Directors Mr. Sreegiri Venkata Rama Murthy Mr. P.V. Subba Rao Mrs. B.N. Raja Kumari Statutory Auditors M/s. Bhanu Murali & Co Chartered Accountants Madhapur Hyderabad - 500 016. Regd. Office Plot No.304-L-III, Ground Floor, Room No.1A, Road No.78, Jubilee Hills, Hyderabad-500 096 NOTICE Notice is hereby given that the 31st Annual General Meeting of the Members of Suryachakra Power Corporation Limited will be held on Wednesday, the 30th day of September, 2026 at 6.00 P.M at Plot No.304-L-III, Ground Floor, Room No.1A, Road No.78, Jubilee Hills, Hyderabad-500 096 to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2026 and the Profit and Loss account for the period ended as on that date and the reports of the Directors and Auditors thereon. To consider and, if thought fit, to pass with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements comprising the Balance Sheet as at March 31, 2026 and Statement of Profit & Loss of the Company for the Financial Year ended March 31, 2026 together with the Notes as annexed thereto and the Reports of the Auditors and the Board of Directors dated 07th September, 2026 thereon, as circulated to the Members of the Company, be and are hereby received, considered and adopted.” 2. To appoint a Director in place of Mr. Sreegiri Venkata Rama Murthy, who retires by rotation and being eligible offers himself for re-appointment and if thought fit to pass with or without modification the following resolution as an ordinary resolution: “RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013, Mr. Sreegiri Venkata Rama Murthy, Managing Director of the Company, who retires by rotation at the 31st Annual General Meeting and being eligible offers himself for re- appointment, be and is hereby re- appointed as Managing Director of the Company, liable to retire by rotation.” 3. To ratify the appointment of M/s Bhanu Murali & Co., Statutory Auditors. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED that pursuant to the provisions of Section 139 and all other applicable provisions of the Companies Act, 2013 (the “Act”) read with Rule 3(7) of the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), the Company hereby ratifies the appointment of M/s. Bhanu Murali & Co., Chartered Accountants, bearing Firm Registration No. 014993S as the Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the Annual General Meeting to be held for the financial year 2025-26 on such remuneration as may be determined by the Board of Directors.” Special Business: 4. Appointment of Mr. V Venkateswara Rao (DIN: 11835574) as Non-Executive Director of the Company. To consider and, if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: - “RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013 and the Rules made thereunder, and upon recommendation of the Board of Directors of the Company, consent of the members of the Company be and are hereby accorded to appoint Mr. V Venkateswara Rao (DIN: 11835574) as a Director of the Company, who was appointed by the board of Directors as an Additional Director of the Company with effect from 18th July 2026 and who holds office upto the date of this Annual General Meeting, in terms of Section 161 of the Companies Act, 2013 (“Act”).” “RESOLVED FURTHER THAT any one of the Directors of the Company be and is hereby severally authorized to do all such acts deeds, matter and things as may deem necessary and to file necessary forms with the registrar of Companies to give effect to this resolution.” Accordingly, in terms of the requirements of the provisions of Companies Act, 2013 approval of the members of the Company is required for regularization of Mr. V Venkateswara Rao as Director of the Company. By Order of the Board Directors For SURYACHAKRA POWER CORPORATION LIMITED Sd/- (Sreegiri Venkata Rama Murthy) Director DIN: 08251740 Place: Hyderabad Date: 07.09.2026 NOTES: 1. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE MEETING IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE ON A POLL INSTEAD OF HIMSELF/HERSELF AND SUCH PROXY NEED NOT BE A MEMBER OF THE COMPANY. The proxy form(s) in order to be effective must be received by the company at the registered office of the Company not less than 48 hours before the commencement of the meeting. 2. The relevant Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 in respect of business item of the notice, is annexed hereto. 3. Members are requested to bring admission slip duly filled in along with a copy of Annual Report to the Meeting. 4. Corporate members intending to send their authorized representatives to attend the meeting are requested to send a certified copy of the Board Resolution authorizing their representative to attend and vote on their behalf at the meeting. 5. The facility for voting through Ballot paper shall also be made available at the meeting and the members attending the meeting, who have not already cast their vote by e- voting shall be able to exercise their right at the meeting. EXPLANATORY STATEMENT: (Pursuant to Section 102(1) of the Companies Act, 2013) The following Explanatory Statement sets out the material facts relating to the special business mentioned in the accompanying Notice: Item No: 4. Regularization of Mr. V Venkateswara Rao as Director Pursuant to the provisions of Section 161(1) of the Companies Act, 2013, the Articles of Association of the Company the Board of Directors of the Company appointed Mr. V Venkateswara Rao (DIN: 11835574) as an Additional Director of the Company with effect from 18th July, 2026. In terms of the provisions of Section 161(1) of the Act, Mr. V Venkateswara Rao would hold office up to the date of this Annual General Meeting. Therefore, it is proposed to appoint Mr. V Venkateswara Rao as Director of the Company Mr. V Venkateswara Rao is not disqualified from being appointed as a Director in terms of Section 164 of the Act and has given her consent to act as a Director. Accordingly, in terms of the requirements of the provisions of Companies Act, 2013 approval of the members of the Company is required for regularization of Mr. V Venkateswara Rao as Director of the Company. Mr. V Venkateswara Rao, aged 63 years, joins the Company with a wealth of experience in handling operations in tune of Company’s main objectives of Business. Mr. V Venkateswara Rao may be deemed to be concerned or interested, financially or otherwise, to the extent of her shareholding, if any in respect of her appointment as a director. Save and except the above, none of the other Directors / Key Managerial Personnel of the Company / their relatives are, in any way, concerned or interested, financially or otherwise, in the resolution set out at Item No. 4 of the Notice. The Board recommends the Ordinary Resolution set out at Item No. 4 of the Notice for approval of the Shareholders as an Ordinary Resolution None of the Directors, Key Managerial Personnel & their relatives, except Mr. V Venkateswara Rao and his relatives, is in any way concerned or interested financially or otherwise in the proposed resolution. By Order of the Board Directors For SURYACHAKRA POWER CORPORATION LIMITED Sd/- (Sreegiri Venkata Rama Murthy) Director DIN: 08251740 DIRECTORS’ REPORT Dear Members, Your Directors have pleasure in presenting their 31st Annual Report of the Company together with the Audited Accounts for the year ended March 31, 2026. FINANCIAL PERFORMANCE: PARTICULARS 31st March, 2026 [Showing first 8,000 characters — download PDF for full document]