Approved and taken on record the unaudited financial results (Standalone and consolidated) financial results for the quarter ended 30.09.2026.

SURANA TELECOM AND POWER LIMITED (formerly Surana Telecom Ltd.) ) Registered Office : Sumnxarose: 150-9001:2008:Certifled Company 2nd Floor, Surya Towers, Sardar Patel Road, Secunderabad, Hyderabad, Telangana, India, 500003 Fax: +91-40-27848851 Website : www.suranatele.com E.mail:cs@surana.com CIN No.: L23209TG1989PLC010336 STPL/SECT/34/2026-27 Date: 03 November, 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: SURANAT&P Scrip Code: 517530 Dear Sir/Madam, Subject: Outcome of Board Meeting held on November3, 2026. We write to inform you that pursuant to Regulations 30, 33 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 {"SEBI (LODR)"}, the Board of Directors of the Company, at their meeting held today i.e., November 3, 2026 have inter alia, transacted the following items of business: 1. Approved and taken on record the un-audited financial results (Standalone and Consolidated) of the company together with the Limited Review Report issued by the Statutory Auditors of the Company, for the quarter and half year ended 30" September, 2026. A copy of the said results along with the Limited Review Report issued by the Statutory Auditors of the Company, is enclosed herewith as ""Annexure-A". 2. Considered and approved the Company's decision not to subscribe to its rights entitlement in the rights issue of Topsun Solar Private Limited and to renounce its entire rights entitlement of 55,000 equity shares, comprising 27,500 equity shares each, in favour of Shri Mangilal Narender Surana and Shri Devendra Surana without any premium. Consequent upon the proposed renunciation and allotment of shares, the Company's shareholding in Topsun Solar Private Limited will be reduced from 100% to approximately 15.38%, resulting in the cessation of Topsun Solar Private Limited as a wholly owned subsidiary and subsidiary of the Company, subject to completion oft he rights issue and allotment of shares. 3. Approved the transfer of 100% beneficial ownership of Bhagyanagar Solar Private Limited (“BSPL”) pursuant to the announcement dated May 19, 2026 and the Investment agreement dated June 22, 2026 executed between the Company, BSPL and Lakhanlal Anand Kumar Trade Private Limited (“LAKTPL™), and in view of the receipt of entire sale consideration. Consequent to the proposed transfer of ownership of shares, the Company shall give up the entirety of its control, voting power, beneficial ownership and right to appoint majority directors on the Board of BSPL in favour of LAKTPL, and only retain the status of a registered owner of 51% shares, resulting in cessation of BSPL as a subsidiary of the Company with effect from November 3, 2026. For SURANA TELECOM AND POWER LIMITED DIRECTOR The details as required under Regulation 30 of the SEBT Listing Regulations, read with the SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/ P/0155 dated 11th November 2024, as amended by SEBI Circular dated 31st December 2024, are placed in “Annexure-B”. The Board Meeting commenced at 11:00 A.M. and concluded at 12:30 P.M. Kindly take the same on record. Thanking you, Yours faithfully, For SURANA TEL\ECOM AND POWER LIMITED JNSYRYY MANGILAL NARENDER SURANA MANAGING DIRECTOR DIN: 00075086 Annexure-B Disclosure under Regulation 30 of the SEBI Listing Regulations read with the SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/ P/0155 dated 11th November 2024, as amended by SEBI Circular dated 31st December 2024 SL Particulars Details 1. | The amount and percentage of the turnover There is no contribution to turnover or revenue or income and net worth or revenue or income and net worth contributed by such unit or division of the by Bhagyangar Solar Private listed entity during the last financial year; Limited Date on which the agreement for sale has Investment Agreement dated 227 been entered into. June, 2026 read with beneficial interest documents dated November 3,2026. In terms of announcement dated May 19, 2026, 49% equity stake of BSPL has been transferred to Lakhanlal Anand Kumar Trade Private Limited (“LAKTPL). Moreover, pursuant to an Investment agreement dated June 22, 2026, beneficial interest documents executed between the Company, BSPL and LAKTPL and the decision taken by the Board of Directors of the Company in their meeting held on November 03, 2026, the Company has ceased to have control over BSPL, LAKTPL has been given a right to appoint majority directors on the Board of BSPL and in turn STPL has ceased to be a subsidiary of the Company with effect from November 3, 2026. The expected date of completion of 30" November, 2026 transaction; Consideration ~ received ~ from such Rs. 2,63,00,250 transaction. Brief details of buyers and whether any of The Buyer is Lakhanlal Anand the buyers belong to the promoter/promoter Kumar Trade Private Limited, a group/group companies. If yes, details private limited company thereof. incorporated punder the provisions of the Companies Act, 1956 vide CIN U40100MH2007PTC286019 and having its registered office at R No. 7, SNR Singh Chawl, 15 Azad Ngr Behind Takshila, Andheri(E), Mumbai, Maharashtra, India- For SURANA TELECOM AND ( POWER L oIMITED W DIRECTOR 400093. The buyer doesn’t belong to promoter/promoter group/group companies. .| Whether the transaction would fall within | No related party transactions? If yes, whether the same is done at “arm’s length”. .| Additionally, in case of a slump sale, | Not Applicable indicative disclosures provided for amalgamation/merger, shall be disclosed by the listed entity with respect to such slump sale. For SURANA TELECOM AND POWER LIMITED DIRECTOR A Luharuka & Associates Chartered Accountants 5-4-187/3614, 2nd Floor, Soham Mansion, M. G. Road, Ranigunj, Secunderabad - 500 003. E-mail : luharuRaca@gmail.com LIMITED REVIEW REPORT ON UNAUDITED CONSOLIDATED FINANCIAL RESULTS OF SURANA TELECOM AND POWER LIMITED FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 PURSUANT TO THE REGULATION 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Board of Directors of SURANA TELECOM AND POWER LIMITED 1. We have reviewed the accompanying statement of Unaudited Consolidated Financial Results of SURANA TELECOM AND POWER LIMITED (“the Parent”) and six of its subsidiaries and one associate company (the Parent and its subsidiaries together referred to as “the Group”) for the quarter and half year ended 30th September, 2026 ('the Statement), being submitted by the Parent pursuant to the requirement of Regulation of 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and has been initialled by us for identification purpose. 2. This statement is the responsibility of the Parent's management and has been approved by the Board of Directors of the Parent in their meeting held on November 10, 2026, has been . prepared 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 and in compliance with Regulation 5 33 of the Listing Regulations. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement 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. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other reviewing procedures. A review is substantial [Showing first 8,000 characters — download PDF for full document]