SURANACORP

The Exchange had sought clarification from Surana Corporation Limited with respect to announcement dated 21-Nov-2017, regarding " Outcome of Board Meeting held on November 20, 2017.". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director).2. Brief profile (in case of appointment);3. Date of appointment/cessation (as applicable) & term of appointment;The response of the Company is attached.

SURANACORP:The Exchange has sought clarification from Surana Corporation Limited with respect to announcement dated 21-Nov-2017, regarding " Outcome of Board Meeting held on November 20, 2017.". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director).2. Brief profile (in case of appointment);3. Date of appointment/cessation (as applicable) & term of appointment;The response of the Company is awaited.

SURANACORP:The Exchange had sought clarification from Surana Corporation Limited with respect to announcement dated 09-Feb-2017, regarding appointment of new independent director.On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);3. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is attached.

SURANACORP:The Exchange has sought clarification from Surana Corporation Limited with respect to announcement dated 09-Feb-2017, regarding appointment of new independent director.On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);3. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

SURANACORP: The Exchange has sought clarification from Surana Corporation Limited with respect to an announcement submitted to the Exchange dated September 02, 2016, that the Outcome of Board Meeting of the Company held on September 02, 2016 has approved (a) Appointment of Smt. Agnes Roselind Joseph as Independent Director of the Company (b) Resignation of Smt. Soundharya Panchapakesan as Independent Director of the Company.On basis of above, the reply from the Company is attached.

SURANACORP:The Exchange has sought clarification from Surana Corporation Limited with respect to an announcement submitted to the Exchange dated September 02, 2016, that the Outcome of Board Meeting of the Company held on September 02, 2016 has approved (a) Appointment of Smt. Agnes Roselind Joseph as Independent Director of the Company (b) Resignation of Smt. Soundharya Panchapakesan as Independent Director of the Company.On basis of above Company are required to clarify following -1. Reason for change;2. Date of appointment/cessation (as applicable) & term of appointment;3. Brief profile (in

Clarification by Surana Corporation Limited Significant price movement has been observed in Surana Corporation Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Surana Corporation Limitedhas vide its letter inter-alia stated, "There are no such price sensitive information that have bearing on the operational performance of the company. Similarly there are no such information/impending announcement of our company which h