General Updates

() SURANA TELECOM AND POWER LIMITED (formerly Surana Telecom Ltd.) Registered Office - Surana Group 150-9001-2008 Certified Company 2nid Floor, Surya Towers, Sardar Patel Road, Secunderabad, Hyderabad, Hydeabad Telangana, India, 500003 Tel. : +91-40-27845119/44665700 Fax: +91-40-27848851 Website : www.suranatele.com E.mail:cs@surana.com CIN No.: L23209TG1989PLC010336 STPL/SECT/16/2026-27 Date: 27th August, 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 Sub: Outcome of Board Meeting & Disclosure under Regulation 30 read with Schedule IIl of the Securities _and Exchange Board of India (Listing_Obligation and_Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, the Board of Directors oft he Company, at their meeting held today i.e., August 27, 2026, inter alia, have considered and approved the following: 1) Approval of Notice of 37th Annual General Meeting Approved the Notice convening the 37th Annual General Meeting (“AGM”) of the Members of the Company to be held on Tuesday, September 29, 2026 at 11:00 A.M. (IST) through Video Conferencing (“vC”)/Other Audio-Visual Means (“OAVM”), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). 2) Approval of Board’s Report Approved the Board’s Report, Corporate Governance Report including the Management Discussion and Analysis Report and the related matters concerning the AGM. 3) Fixation of Cut-off Date for E-Voting Fixed, Tuesday, September 22, 2026 as the "Cut-off date” for the purpose of determining the members eligibility to vote on the resolutions set out in the Notice. 4) Fixation of Book Closure Dates for the 37th AGM Pursuant to Section 91 of the Companies Act, 2013 read with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 23 September, 2026 to Tuesday, 29" September, 2026 (both days inclusive) for the purpose of Annual General Meeting of the Company. 5) Appointment of Scrutinizer Approved the appointment of Mrs. Rakhi Agarwal, Practising Company Secretary, as the Scrutinizer to scrutinize the remote e-voting process as well as voting at the 37th AGM in a fair and transparent manner and to provide their report thereon. 6) Resignation of Company Secretary & Compliance Officer, Key Managerial Personnel and Nodal Officer and Taking Note Thereof Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Arcot Ganeshan Monisha (Membership No. A75073), has resigned from the position of Company Secretary & Compliance Officer and Key Managerial Personnel of the Company vide her resignation letter dated 27th August, 2026, w.e.f. close of business hours on 5th September, 2026. Accordingly, she shall also cease to be the Nodal Officer of the Company with effect from the close of business hours on 5th September, 2026. Further, she has confirmed that there are no other material reasons for the resignation other than those provided in her resignation letter. The copy of Resignation Letter giving detailed reason for her resignation is attached as Annexure-Il along with this Disclosure. Further, the Board of Directors of the Company has accepted her Resignation and taken the same on record and will complete necessary formalities in regards of her resignation in due course of time. The detailed information with respect to the resignation of Ms. Arcot Ganeshan Monisha, Company Secretary & Compliance Officer and Key Managerial Personnel as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular bearing Ref. No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, is enclosed in Annexure-I. 7) Approved the appointment of Mr. Ankit Pansari as Company Secretary & Compliance Officer of the Company Pursuant to Regulations 30 read with Schedule Il of Listing Regulations, we wish to inform you that the based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has considered and approved the appointment of Mr. Ankit Pansari (Membership No. A80222) as Company Secretary & Compliance Officer designated as Key Managerial Personnel of the Company, with effect from September 6, 2026, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The detailed information with respect to the appointment of Mr. Ankit Pansari, Company Secretary & Compliance Officer designated as Key Managerial Personnel as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular bearing Ref. No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, is enclosed in Annexure-I. 8) Appointment of Nodal Officer In compliance with provisions of Section 124 read with Rule 7(2A) of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, the Board of Directors has appointed Mr. Ankit Pansari, Company Secretary & Compliance Officer as the Nodal Officer for the purposes of verification of claims and coordination with Investor Education and Protection Fund Authority with effect from September 6, 2026. Details of the Nodal Officer is given as per the table below: Name of the Nodal Officer Mr. Ankit Pansari Designation Company Secretary & Compliance Officer Postal address 5th Floor, Surya Towers, Sardar Patel Road, Secunderabad, Hyderabad, Telangana 500003 Contact No 9491129700 Email Id cs@surana.com 9) Revision in the terms of remuneration of Shri, Mangilal Narender Surana (DIN:00075086), Managing Director of the Company Based on the recommendations of the Nomination and Remuneration Committee, the Board has considered and approved the increase of remuneration payable to Shri Mangilal Narender Surana (DIN: 00075086), Managing Director of the Company, from % 2,00,00,000 (Rupees Two Crores only) per annum to %3,00,00,000 (Rupees Three Crore only) per annum, with effect from 1st October, 2026, for the remaining tenure of his appointment, subject to the approval of the members at the ensuing Annual General Meeting of the Company. The above information is also available on the website of the company at www.suranatele.com. The Board Meeting commenced at 12.30 P.M. and concluded at 1.00 P.M. This is for your information and records. Thanking You. Yours Faithfully, For SURANA TELECOM AND POWER LIMITED NARENDER SURANA MANAGING DIRECTOR DIN: 00075086 Annexure-|. The detailed information with respect to the resignation of Ms. Arcot Ganeshan Monisha, Company Secretary & Compliance Officer and Key Managerial Personnel as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular bearing Ref. No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. Name Ms. Arcot Ganeshan Monisha Reason for change viz. appeintment, Resignation due to personal reasons and other resignation, remeval-death-or-otherwise, professional commitments. Date of appointment/ cessation (as applicable) With effect from the close of business hours on 5th September, 2026. Term of appointment Not Applicable Brief profile (in case of appointment) Not Applicable Disclosure of relationships between directors Not Applicable (in case of appointment of a director The detailed i [Showing first 8,000 characters — download PDF for full document]