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.

Surana Solar Limited has announced that its Board of Directors will convene on January 29, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026.

Board Meeting Details

The meeting has been scheduled in accordance with Regulation 29 of the SEBI (LODR) Regulations, 2015. The board will consider and approve the financial results for both the quarter and nine months ended December 31, 2025.

Trading Window Restrictions

In compliance with regulatory requirements, the company has implemented trading restrictions on its equity shares. The trading window remains closed for all designated persons, their immediate relatives, and other connected persons. These restrictions will continue until 48 hours after the official declaration of the financial results for the quarter and nine months ended December 31, 2025.

Regulatory Compliance

Surana Solar Limited has formally notified both the National Stock Exchange of India Limited and BSE Limited about the upcoming board meeting. The company trades on NSE under the scrip code SURANASOL and on BSE under scrip code 533298. This notification ensures full compliance with stock exchange regulations and keeps investors informed about significant corporate developments.

The announcement was signed by Narender Surana, Director of the company, bearing DIN 00075086, and was communicated to the exchanges on January 23, 2026.