Surana Telecom And Power Limited - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

The Board of Directors at their meeting held on 24th January, 2022 have inter-alia transacted the following items of business: 1. Approved and taken on record the un-audited financial results of the company for the quarter and nine months ended on 31st December, 2021, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Approved the Notice of the Postal Ballot for seeking consent of members of the company. Kindly take the same on record.