SURANACORP

Surana Corporation Limited has submitted to the Exchange vide its letter dated March 23, 2012 a copy of disclosure under Regulation 10(6), Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and Disclosure under Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Vijayraj Surana for and on behalf of the Promoters of Surana Corporation Limited has submitted to the Exchange vide its letter dated March 15, 2012 a copy of disclosure under Regulation 10(6), Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and Disclosure under Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Surana Corporation Limited has informed the Exchange regarding results of Postal Ballot.

Surana Corporation Limited has submitted to the Exchange vide its letter dated March 13, 2012 a copy of Disclosure under Regulation 29(1)/ 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and Regulation 10(6) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 along with Regulation 13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Surana Corporation Limited has submitted to the Exchange a copy of Disclosure under Regulation 29(1)/ 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and Regulation 10(6) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 along with Regulation 13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Surana Corporation Limited has submitted to the Exchange a copy of Disclosure under Regulation 10(5) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Surana Corporation Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001.

Surana Corporation Limited has informed the Exchange regarding Inter se transfer of shares among Promoters of the Company.

Surana Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Surana Corporation Limited has informed the Exchange that the Company has fixed December 16, 2011 as the record date for the purpose interim dividend of 10% on the Equity Share Capital of the Company.

Surana Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 30, 2011, inter alia, has decided the following agenda: An interim dividend of Rs 1.00 per share for the half year ended September 30, 2011. This amount shall be 10% on the Equity Share Capital of the Company.

Surana Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Surana Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Surana Corporation Limited has informed the Exchange that in the meeting of the Board of Directors held on June 29, 2011, the Board has appointed Sh. Jagdish Gopal as Additional Director of the Company in order to further strengthen its size. Also, the Board has proposed to make Sh. S Guruswamy as a whole time director of the Company, if approved by the shareholders of the Company. The number of Directors of the Company as on date shall be Eight. The other relevant details are as follows : Executive Chairman - 1, Executive Managing Director - 1, & Whole Time Director - 1, Independent Non Exec

Surana Corporation Limited has informed the Exchange regarding the proceedings of the Annual General Meeting of the Company held on June 28, 2011.

Surana Corporation Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 13, 2011 have recommended a dividend of Rs 1.80 per share for the financial year 2010-11.

Surana Corporation Limited has informed the Exchange that the Board of Directors at their meeting held on May 13, 2011 decided the following agenda; (1) Register of Members and Share Transfer Book will be closed from June 24, 2011 to June 27, 2011 (both days inclusive) for the purpose of dividend.

Surana Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Surana Corporation Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on May 13, 2011, it has been decided to raise further capital by issue of Equity Shares on rights basis on a 1:1 basis. The Board has also constituted a Committee and delegated the necessary powers to the Committee to decide about the price,size, timing, basis of offer, premium and other modalities of the proposed rights issue.

Surana Corporation Limited has submitted to the Exchange a copy of disclosure of information on purchase of shares by Promoter and Promoters group under Creeping Acquisition.

Surana Corporation Limited has submitted to the Exchange a copy of disclosure of information on purchase of shares on March 3, 2011 by Promoter and Promoters group under Creeping Acquisition.

Surana Corporation Limited has submitted to the Exchange a copy of disclosure of information on purchase of shares by Promoter and Promoters group under Creeping Acquisition.

Surana Corporation Limited has informed the Exchange that in the meeting of the Board of Directors held on February 19, 2011, the Board has appointed Shri. Harish Purshottamdas Rajdev as an Independent Additional Director of the Company. The number of Directors of the Company as on February 19, 2011 shall be SEVEN comprising of Executive Chairman - 1, Executive Managing Director - 1, & Independent Non Executive Directors - 5.

Surana Corporation Limited has submitted to the Exchange a copy of disclosure of information on purchase of shares by Promoter and Promoters group under Creeping Acquisition.

Surana Corporation Limited has informed the Exchange that the Company has won the EPCES Export Award for outstanding export performance during the year 2008-09 from the category-II Product Specific EOU-MSME.

Surana Corporation Limited has submitted to the Exchange a copy of disclosure of information on purchase of shares by Promoter and Promoters group under Creeping Acquisition.

Surana Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Surana Corporation Limited has submitted to the Exchange a copy of disclosure of information on purchase of shares by Promoter and Promoters group under Creeping Acquisition.

Surana Corporation Limited has submitted to the Exchange a copy of disclosure of information on purchase of shares by Promoter and Promoters group under Creeping Acquisition.

Surana Corporation Limited has informed the Exchange that the company has received information from the Promoter and Promoters Group along with persons acting in concert that the following pledged shares were released by Bank of India. The details of the shares released are as below: (1) Particulars: Sh. Dineshchand Surana, Client ID : 20013438, No. of shares : 2,116,490; (2) Particulars : Sh. G R Surana, Client ID : 20013410, No. of shares : 2,183,510; (3) Total No. of shares : 4,300,000. With this, no shares of any promoter or promoters group of Surana Corporation Limited are pledged with an

Surana Corporation Limited has submitted to the Exchange vide its letter dated December 09, 2010, a copy of Disclosure of information on purchase of shares by Promoter and Promoters group under Creeping Acquisition.

Surana Corporation Limited has submitted to the Exchange vide its letter dated December 04, 2010, a copy of Disclosure of information on purchase of shares by Promoter and Promoters group under Creeping Acquisition.

Surana Corporation Limited has submitted to the Exchange a copy of Disclosure of information on purchase of shares by Promoter and Promoters group under Creeping Acquisition.

Surana Corporation Limited has submitted to the Exchange a copy of Disclosure of information on purchase of shares by Promoter and Promoters group under Creeping Acquisition.

Surana Corporation Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Surana Corporation Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting held on June 14, 2010.

Surana Corporation Limited has informed the Exchange that the Board of Directors at their meeting held on May 10, 2010 decided the following agenda; (1)Register of Members and Share Transfer Book be and is hereby closed from June 09, 2010 to June 12, 2010 (both days inclusive) for the purpose of dividend.

Surana Corporation Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 10, 2010 have recommended a dividend @ 15% on Equity shares of Rs. 10/- each for the year 2009-10. If approved by the Shareholders in the AGM this will be Rs.1.50 per share payable to them.

Surana Corporation Limited has informed the Exchange that the Company will publish Audited results within 60 days from the end of financial year for the year 2009-10. Hence the Company will not be publishing the unaudited financial results for the last quarter ended March 31, 2010.

Surana Corporation Limited has informed the Exchange that in the meeting of the Board of Directors held on March 1, 2010, the Board has accepted the resignation letter of Sh. V Srinath - Director of the company. The number of Directors of the Company as on date shall be SIX comprising of Non Independent & Executive Chairman - 1, Non Independent & Executive Managing Director - 1, Independent & Non Executive Directors - 4.

Surana Corporation Limited has informed the Exchange regarding the disclosure of information on purchase of shares by Promoter and Promoters group under Creeping Acquisition. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SuranaCorp_reg_19032010.ZIP target=NEW> For more details click here.</a>

Surana Corporation Limited has informed the Exchange regarding the disclosure of information on purchase of shares by Promoter and Promoters group under Creeping Acquisition. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/surana_dis_16032010.zip target=NEW> For more details click here.</a>

Surana Corporation Limited has informed the Exchange vide its letter dated February 10, 2010 that "In the meeting of the Board of Directors held on 9th February 2010, the Board has appointed Sh. K L Tilakchand as Additional Director of the company in order to further strengthen its size. The number of Directors of the Company as on date shall be seven, comprising of: Executive Chairman - 1, Executive Managing Director - 1, Independent Executive Director - 1 & Independent Non Executive Directors - 4".

Surana Corporation Limited has informed the Exchange regarding the disclosure of information on purchase of shares by Promoter and Promoter group under Creeping Acquisition. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SURANACORP_update_27012010.zip target=NEW> For more details click here.</a>

Surana Corporation Limited has informed the Exchange regarding the disclosure of information on purchase of shares by Promoter and Promoter group under Creeping Acquisition. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SURANA_disclosure_08012010.ZIP target=NEW> For more details click here.</a>

Surana Corporation Limited has informed the Exchange regarding the disclosure of information on purchase of shares by the Promoter and Promoter group under Creeping Acquisition. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/surana_disc_07122009.zip target=NEW> For more details click here.</a>

Surana Corporation Limited has informed the Exchange regarding purchase of shares by Promoter and Promoter group under creeping acquisition. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/suranacorp_UP_20102009.zip target=NEW> For more details click here.</a>

Surana Corporation Limited has submitted to the Exchange a copy of the proceedings of Annual General Meeting held on June 29, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/surana_AGM_02072009.ZIP target=NEW> For more details click here.</a>

Surana Corporation Limited had informed the Exchange that the Record date for the purpose of dividend is June 29, 2009. The Company has now informed the Exchange that Register of Members and Share Transfer Books be and is hereby closed on June 29, 2009 for the purpose of dividend. Further, the Company has informed that "Please note that instead of 'Book closure date' Record date was mentioned erroneously".

Surana Corporation Limited has informed the Exchange that the Board of Directors have decided to held the AGM for 2008-09 on June 29, 2009. Further the Record date for the purpose of dividend is June 29, 2009.