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The audited financial results for the fourth quarter and year ended 31st March, 2026 have been reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company at their respective meetings held on 29" April, 2026. The Statutory auditors of the Company has issued an unmodified audit opinion on the financial results for the fourth quarter and year ended 31st March, 2026. <BR> <BR> 2.The financial results have been prepared in accordance with Indian Accounting Standards (IND AS) notified under the Companies (Indian Accounting Standards) Rules, 2015 and pursuant to Regulation 33 of SEBI (Listing obligation and disclosure requirement) Regulation 2015 <BR> <BR> 3) The figures for the quarters ended 31st March, 2026 and 31st March, 2025 as reported in these financial results, are the balancing figures between audited figures in respect of the full financial years and the published year to date figures up to the end of the third quarter of the current financial year. <BR> <BR> 4)The above results are available on our company’s website 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having significant influenceInterest receivedApproved by Audit Committee2800000SURANA SOLAR LIMITED******Bhagyanagar Securities Private Limited ******Common directors and having significant influenceInterest receivedBeing Interest received as approved Audit Committee at the time of loan given80300000SURANA SOLAR LIMITED******Shahsons Private Limited ******Common directors and having significant influence Interest receivedBeing Interest received as approved Audit Committee at the time of loan given198000000SURANA SOLAR LIMITED ******BAUNAKAR SHEKARNATH ******Whole-Time DirectorRemuneration Approval of Audit Committee not required33000000SURANA SOLAR LIMITED ******Anicode Ganeshan Srinath******CFORemunerationApproval of Audit Committee not required 18800000SURANA SOLAR LIMITED ******Vempati Venkata Nagasri Durga Raj SriRamya ******Company Secretary RemunerationApproval of Audit Committee not required 000SURANA SOLAR LIMITED ******Bhagyanagar Securities Private Limited ******entity forming part of same group and having common controlLoan250000000Approved by Audit Committee240260002913000026356000SURANA SOLAR LIMITED ******Surana Telecom and Power Limited******Common directors and having significant influenceAny other transactionLoan Recovered600000000Approved by Audit Committee126760001020400022880000SURANA SOLAR LIMITED******Shahsons Private Limited ******entity forming part of same group and having common controlAny other transactionLoan Recovered150000000Approved by Audit Committee9894000757850006589000089420000AuditedtrueLuharuka & Associatestrue2026-08-31