Outcome of Board meeting held on 14.08.2026

SURYACHAKRA POWER CORPORATION LIMITED CIN: L40103TG1995PLC019554 Regd. Office: Plot No.304-L-III, Ground Floor, Room No.1A, Road No. 78, Jubilee Hills, Film Nagar, Hyderabad, Telangana, India, 500096 Email: admin@suryachakra.com BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 Dear Sirs, Subject: Outcome of the Board Meeting held on 14th August 2026 Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Suryachakra Power Corporation Limited (the Company) at their meeting held today i.e., 14th August 2026, inter alia, had: “Discussed, considered, taken note and approved the quarterly Financial Results of the Company for the Quarter ended 30.06.2026, in pursuance of relevant provisions of the Regulation 33 of SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015. A copy of the said results along with the Limited Review Report thereon issued by the Statutory Auditors of the Company is annexed herewith as Annexure-A” The Board meeting commenced at 9:00 PM and concluded at 10:30 PM. This is for your information and record. Thanking you. Yours faithfully For Suryachakra Power Corporation Limited S V R Murthy Managing Director DIN: 08251740 Date: 14th August 2026 Place: Hyderabad B H A N U M U R A L I & C O Chartered Accountants Limited Review Report on Unaudited Standalone financial results of Suryachakra Power Corporation Limited for the 1st Quarter ended on June 30 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. The Board of Directors Suryachakra Power Corporation Limited 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results of Suryachakra Power Corporation Limited (“the Company”) for the quarter ended on June 30th 2026 (“the Statement”) being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 as amended from time to time (“the Listing Regulations”). 2. This statement, which is the responsibility of the Company's Management and has been approved by the Board of Directors and has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (“Ind As 34 “Interim Financial Reporting”) prescribed under section 133 of the Companies Act 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial statements based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Emphasis of Matter 4. We draw attention to Note 2 to the financial results, which describes the sale of the Company as a Going Concern vide Sale Certificate dated 14.06.2023 issued by the Liquidator appointed by the Hon’ble National Company Law Tribunal, Hyderabad Bench, the consequential extinguishment of pre-existing equity shareholding by operation of law pursuant to the Insolvency and Bankruptcy Code, 2016 and the orders of the Hon’ble NCLT, Flat No. 402, Plot No. 56, Siddhartha Residency, Jubilee Ridge Hotel Back Lane, Kavuri Hills, Hyderabad, Telangana, 500033, IN. Ph.: +91 96183 94499 | E -Mail: bhanu.yelchuri@gmail.com and the reversal of the pre-existing paid-up share capital of approximately Rs. 149.63 Crores together with all assets and liabilities as on the date of transfer to a Business Reconstruction Reserve. The Note further describes the subsequent assignment of the acquirer’s rights to M/s Reddy Investments Private Limited and the resultant position of zero public shareholding in the Company as on the date of these financial statements. Our opinion is not modified in respect of these matters. 5. Other Matters: 1. The Hon'ble National Company Law Tribunal, Hyderabad Bench (NCLT) vide its order dated 01.09.2022 initiated the liquidation proceedings against Suryachakra Power Corporation Limited (Company). Thereafter, Hon'ble NCLT by its order dated 18.07.2024 approved the directions for implementing sale of the Company as a going concern to a Successful Auction Purchaser i.e. Indo Aquatics Limited (IAL/Acquirer) assigned to Reddy Investments Private Limited (RIPL/Assigner). The Liquidator has already issued the Sale Certificate dated 14.06.2023 for sale of the Company as going concern pursuant to the provisions of the Insolvency and Bankruptcy Code, 2016 (Code). The Acquirer/Assigner has initiated the process for taking over of the Company. The process related to change in management has been done but other restructuring exercise such as change in capital of the Company is in process. The Acquirer/Assigner is in the process of complete takeover of the Company including but not limited to records & papers of the Company. Also, the Company is in the process of obtaining the latest data of Shareholding from the Registrar & Transfer Agent (RTA) of the Company. Our Conclusions are not modified in respect of others matter 5(1) above. 6. Based on our review conducted as mentioned in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard (‘Ind AS') specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations. including the manner in which it is to be disclosed, or that it contains any material misstatement. For Bhanu Murali & Co, Chartered Accountants Firm Registration No.: 014993S Bhanu Prakash Yelchuri Partner Membership No.:223184 Place: Hyderabad Date: August 14th,2026 UDIN: 26223184CMFEHA8156 Suryachakra Power Corporation Limited Corporate Identity Number (CIN): L40103TG1995PLC019554 Registered Office: Plot No.304-L-III, Ground Floor, Room No.1A, Road No. 78, Jubilee Hills, Film Nagar, Hyderabad, Shaikpet, Telangana, India, 500096 Financial Results for the quarter and Year ended June 30, 2026 Quarter ended Year ended Particulars 30-Jun-2026 31-Mar-2026 30-Jun-2025 31-Mar-2026 31-Mar-2025 (Unaudited) (Unaudited) (Unaudited) (Audited) (Audited) 1 Income Revenue from operations - - - - - Other income - 0.00 - 200.00 - Total Income - 0 .00 - 2 00.00 - 2 Expenses Employee benefits expense 30 126 102 229 - Finance costs 0 1 0 1 1 Depreciation and amortization expense - - - - Other expenses 545 16 12 16,419 790 Total Expenses 576 1 43 1 14 16,649 790 3 Profit / (Loss) before tax for the period / year (1-2) - 576 - 143 -114 -16,449 -790 4 Tax expense (i) Current tax - - - - - (ii) Deferred tax - - - - - Total tax expense - - - - - 5 Profit / (Loss) for the period / year (3-4) - 576 - 143 -114 -16,449 -790 6 Other comprehensiv [Showing first 8,000 characters — download PDF for full document]