Surana Telecom And Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Unaudited Standalone ....

SURANA TELECOM AND POWER LIMITED (formerly Surana Telecom Ltd.) I ifi egistere: ice : Surana Group 1S0O-9001-2008 Certified 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/13/2026-27 Date: 31° 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 Scrip Code: SURANAT&P Serip Code: 517530 Dear Sir/Madam, Sub: Intimation of the 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 Directors of the Company is scheduled to be held on Friday, 07" August, 2026 inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30" June 2026. Further, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, read with the Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relatives of Designated Persons”, the trading window shall remain closed and will re-open after 48 hours of the declaration of the Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30™ June 2026. We request you to kindly take the same on your record. Thanking you, Yours faithfully, For SURANA TELECOM AND POWER LIMITED ZCOM ¢ NARENDER SURANA ey 5 MANAGING DIRECTOR 2 S DIN: 00075086 AP 4