Suryachakra Power Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Suryachakra Power ....

SURYACHAKRA POWER CORPORATION LIMITED Regd. Off: Plot No.304-L-III, Ground Floor, Room No.lA, Road No.78, Jubilee Hills, Hyderabad -500 096, CIN: L40103TGl995PLC019554 Email id:admin@suryachakra.com 08th August, 2026 The Manager Listing Department BSELimited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001 Scrip Code: 532874 ISIN: INE274I01016 Subject: Prior Intimation of Meeting of the Board of Directors of Suryachakra Power Corporation Limited (Company) to be held on Friday 14th August 2026at Plot No.304-L-UI,Ground Floor, Room No.1A, Road No.78,Jubilee Hills, Hyderabad -500096. Dear Sir, Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of Suryachakra Power Corporation Limited, will be held on Friday, August 14th,2026,at Plot No.304-L-llt Ground Floor, Room No.lA Road No.78, Jubilee Hills, Hyderabad -500 096 inter alia,' to consider and approve the Unaudited Standalone Financial Results of the Company for the First Quarter ended June 30,2026. "Discuss, consider, take note and approve the Unaudited Standalone Financial Results ofthe Company for the period ended 30.06.2026, in pursuance of relevant provisions of the Regulation 33of SEBl[Listing Obligations and Disclosure Requirements] Regulations, 2015, and other applicable laws, if any." Further, we would like to inform you that pursuant to the clause 4[2]ofSchedule Bof SEBI [Prohibition of Insider Trading] Regulations, 2015,the trading window shall remain closed from the end of quarter i.e. 30.06.2026,.till48hours after the declaration of financial results. Needless to mention that the trading ofthe Company's shares isalready suspended. Kindly take the same on record. Thanking you,