Surana Solar Limited informed that the Board of Directors at their meeting held on 31 October, 2022 on recommendations of Nomination and Remuneration Committee, has appointed Ms. Yashita Pansari (Membership No. ACS-70034) as the Company Secretary and Compliance Officer of the Company with effect from 31st October, 2022, pursuant to 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. Ms. Yashita Pansari is an Associate Member of the Institute of Company Secretaries of India.

She holds graduation in Commerce and has 2 years of work experience in secretarial, legal and corporate laws.