Suryachakra Power Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve i. To fix the ....

SURYACHAKRA POWER CORPORATION LIMITED Regd. Off: Plot No.304-L-III, Ground Floor, Room No.1A, Road No.78, Jubilee Hills, Hyderabad -500 096, CIN: L40103TG1995PLC019554 Email id:admin@suryachakra.com 31stAugust, 2026 The Manager Listing Department BSELimited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400001 Scrip Code: 532874 ISIN: INE274IOl016 Subject: Prior Intimation of Meeting of the Board of Directors of Suryachakra Power Corporation Limited (Company) to be held on Monday 07th September 2026at Plot No.304-L-III, Ground Floor, Room No.lA, Road No.7S, 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 Monday 07th September 2026,at Plot No.304-L-III,Ground Floor, Room No.lA, Road No.78, Jubilee Hills, Hyderabad -500 096inter alia, toconsider and approve the following business: i. Tofixthe day, date, time of Annual General Meeting to be held through VC Mode for the financial year ended 31stMarch, 2026. ii.Tofixthe Bookclosure date for the purpose ofAnnual General Meeting. iii. To approve the draft Notice of Annual General Meeting, along with other related documents for the forthcoming Annual General Meeting. iv. Totake noteandformallyapprovethe resignation dated 14th August 2026- received by us through post today i.e., 31st August 2.026of Bhanu Murali & Co., Existing Statutory Auditors. v. Appointment ofStatutory Auditor in the Board Meeting to be held on 7th September 2026 in the casual vacancy. vi. Any other matter with the permission ofChair Kindly take the same on record. Thanking you, Yours Truly, _._ For S~Chakra Power ~~~i.mited r (~ '0 --'ly ,r f- Sreegiri Venkata Rama \~ Y ~/l Managmg DIrector ..;t.JehJ0S DIN: 08251740 ~--- »: