Board of Directors of Surana Solar Limited at their Meeting held on August 02, 2023 inter-alia has transacted the following items of Agenda: Appointment of Shri. Baunakar Shekarnath (DIN: 03371339) as Additional Director cum whole-time director of the Company. Approved the change in designation of Shri.

Manish Surana (DIN: 00014373) from `Whole-time Director to a Non-executive Director of the Company.