Surana Solar Limited has completed its regulatory filing requirements by submitting the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made to both the National Stock Exchange of India Limited and BSE Limited on April 16, 2026.

Regulatory Compliance Filing

The certificate was issued by KFin Technologies Limited, which serves as the Registrar and Share Transfer Agent for Surana Solar Limited. The filing confirms that the company has complied with the requirements under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the fourth quarter of fiscal year 2026.

Stock Exchange Notifications

The company submitted the compliance certificate to both major stock exchanges where its shares are traded. The submission included notifications to NSE, where Surana Solar trades under scrip code SURANASOL, and BSE, where it trades under scrip code 533298.

Depository Compliance Certificates

KFin Technologies Limited issued separate certificates to both Central Depository Services (India) Limited and National Securities Depository Limited on April 1, 2026. These certificates confirm that details of securities dematerialized and rematerialized during the quarter have been furnished to all stock exchanges where the company's shares are listed.

Company Information

Surana Solar Limited, formerly known as Surana Ventures Limited, operates as an ISO-9001-2008 certified company. The company's registered office is located at Plot No. 212/3 & 4, Phase II, IDA Cherlapally, Hyderabad, Telangana. The filing was signed by Narender Surana, Director of the company with DIN: 00075086.

This regulatory submission represents part of the company's ongoing compliance with SEBI's depositories regulations, ensuring transparency in securities transactions and maintaining regulatory standards for publicly listed companies.

Surana Solar Limited has announced a key leadership appointment, naming Mr. Mohammed Hafiz Mansoor as the company's new Company Secretary and Compliance Officer. The appointment was formalized during a Board of Directors meeting held on February 27, 2026, demonstrating the company's commitment to strengthening its corporate governance framework.

Board Decision and Regulatory Compliance

The appointment was made following recommendations from the company's Nomination and Remuneration Committee. The decision aligns with the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Professional Background and Qualifications

Mr. Mohammed Hafiz Mansoor brings substantial expertise to his new role at Surana Solar Limited. As an Associate Member of the Institute of Company Secretaries of India, he possesses the requisite professional credentials for the position.

Key Qualifications:

• Associate Member of the Institute of Company Secretaries of India
• Graduate in Commerce and Law
• Extensive work experience in secretarial, legal and corporate laws

Enhanced Responsibilities and Authority

In accordance with Regulation 30(5) of the Listing Regulations, Mr. Mansoor has been granted significant authority within the organization. He will be responsible for determining the materiality of events or information requiring disclosure to stock exchanges, a critical function in maintaining regulatory compliance and transparency.

Formal Regulatory Notifications

The company has formally notified both the National Stock Exchange of India Limited and BSE Limited about this key appointment through official communication dated February 27, 2026. The notification was issued under reference number SSL/SECT/56/2025-26, ensuring full transparency with all stakeholders and regulatory compliance.

This appointment represents Surana Solar Limited's ongoing efforts to enhance its corporate governance structure. The role of Company Secretary and Compliance Officer is crucial for ensuring adherence to regulatory requirements and maintaining effective communication with stock exchanges and regulatory bodies.