Suryachakra Power Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve 1) the matters relating to Allotment of Share Capital of the Company and 2) Financial Results for the Period ended 30.09.2026 and 3)the alteration of the Memorandum of Association of the Company by way of addition of new business activities

SURYACHAKRA POWER CORPORATION LIMITED Regd. Off: Plot No.304-L-III, Ground Floor, Room No.1A, Road No.78, Jubilee Hills, Hyderabad -500 096 Telangana India, CIN: L40103TG1995PLC019554 Email id: admin@suryachakra.com Mobile No: 9640137444 Dated: 04.11.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 Fax No.: 022-22721919 Ref.: SURYACHAKRA POWER CORPORATION LIMITED (Scrip — 532874) (ISIN- INE274I01016) Subject: Prior Intimation of the 6th Board Meeting for the Financial Year 2026–27 of Suryachakra Power Corporation Limited to be held on Friday, 13th November, 2026. Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 6th Meeting of the Board of Directors of Suryachakra Power Corporation Limited is scheduled to be held on Friday, 13th November, 2026, at the Registered Office of the Company situated at Plot No. 304-L-III, Ground Floor, Room No. 1A, Road No. 78, Jubilee Hills, Hyderabad – 500 096, inter alia, to consider and transact the following matters: 1. Discuss, take note and approve the matter relating to the Allotment of Share Capital of the Company and approval(s), if any, required in pursuance of the relevant provisions of the Companies Act, 2013, and the rules made thereunder, and the relevant provisions of the SEBI Act, 1992, and the Regulations made thereunder, and the relevant provisions of other applicable laws, if any, and in pursuance of the Hon'ble NCLT Orders dated 18.07.2024 & 01.09.2022 2. “Discuss, consider, take note and approve the Financial Results of the Company for the period and half year ended 30.09.2026, in pursuance of relevant provisions of the Regulation 33 of SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, and other applicable laws, if any.” 3. To consider and approve the alteration of the Memorandum of Association of the Company by way of addition of new business activities, and to take all necessary decisions and obtain requisite statutory and regulatory approvals in this regard. 4. To transact any other matter with the permission of the Chair. Further, we would like to inform you that pursuant to the clause 4[2] of Schedule B of SEBI [Prohibition of Insider Trading] Regulations, 2015, the trading window shall remain closed from the end of quarter i.e. 30.09.2026, till 48 hours after the declaration of financial results. Needless to mention that the trading of the Company's shares is already suspended. This is for your information and records. Kindly acknowledge receipt of the same. Thanking you, For SURYACHAKRA POWER CORPORATION LIMITED Sreegiri Venkata Rama Murthy Managing Director DIN: 08251740 Place: Hyderabad Date: 04.11.2026