Copy of Newspaper Publication

SURANA SOLAR LIMITED (formerly Surana Ventures Limited) SuranaGroup |SO 9001 - 2008 Certified Company Registered Office : Plot No.212/3 & 4, Phase II, IDA, Cherlapally, Hyderabad-500 051. Telangana, India Tel: +91 40 27845119/ 27841198 /65742601 Email: surana@surana.com Website: www.suranasolar.com CIN No.: L45200TG2006PLC051566 SSL/SECT/20/2026-27 Date: 31* 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: SURANASOL Scrip Code: 533298 Sub: Submission of copies of Newspaper Advertisement for information regarding the 20 Annual General Meeting to be held through Video Conferencing or Other Audio Visual Means. Dear Sir / Madam, Pursuant to Regulation 30 and 4 7 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed copies of the Newspaper Advertisement published on 30® August, 2026 in "Financial Express" (English Edition) and "Telugu Prabha" (Telugu Edition), in compliance with MCA General Circul.ar Nos. 20/2020 dated 5th May, 2020, the latest being 03/2025 dated 22nd September, 2025 in relation to the 20th Annual General Meeting of the Company, scheduled to be held on Monday, 28th September, 2026 at 11.00 A.M. (IST) through Video Confel -encing (VC) Other Audio Visual Means (OAVM). Kindly take the above on your record. 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