The board of directors of Surana Solar Limited in its meeting held on July 17, 2024 approved the reconstitution of Audit Committee, by appointing Mr.
Srinagesh Boorugu, independent Director the chairperson of the said committee with effect from September 21, 2024. The company also approved
reconstitution of Nomination and Remuneration Committee, by appointing Mr. Srinagesh Boorugu, independent Director the chairperson of the said committee with effect from September 21, 2024.