Newspaper Advertisement - 9th Annual General Meeting through Video conferencing / other Audio - Visual means (VC/OVM) facility

AHASOLAR TECHNOLOGIES LIMITED ENERGY (Formerly AHAsolar Technologies Private Limited) CONSULTANCY Registered Address: Office No. 207, 2nd Floor Kalasagar SOLAR SOFTWARE Shopping Hub, Opp. Saibaba Temple NET ZERO ADVISORY Sattadhar Cross Road, Ghatlodiya SOLAR MARKETPLACE Ahmedabad - 380 061, Gujarat, INDIA : + 91-79 4039 4029 : info@ahasolar.in CIN: L74999GJ2017PLC098479 : www.ahasolar.in AHASOLAR/2026-27/30 To, Date: 02.09.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001, MH,IN. BSE Scrip Code:-543941 Sub.:- Newspaper Advertisement – 9th Annual General Meeting through Video Conferencing / Other Audio-Visual Means (“VC / OAVM”) facility Dear Sir/ Madam, Please find enclosed herewith copies of newspaper advertisements published in Financial Express (English) and Financial Express (Gujarati) on September 2, 2026, in compliance with the General Circular No. 03/2025 dated 22 September 2025 intimating that 9th Annual General Meeting of the Company will be held on Monday, September 28, 2026 at 11.00 a.m. through Video Conferencing / Other Audio-Visual Means. The same is also available on the website of the Company www.ahasolar.in Kindly take the same on your record. Thanking you. Yours faithfully, For, AHAsolar Technologies Limited Piyushkumar Vasantlal Bhatt Chairman & Managing Director DIN: 06461593 CIN: L74999GJ2017PLC098479 RegisteredOffice: Plot No. B-8, Tower A 101-119, Noida One, Noida, Sector 62, ફફોોનનઃઃ 079-40394029 |ઈઈ--મમેેલલઃઃ compliance@ahasolar.in; | વવેેબબસસાાઈઈટટઃઃ www.ahasolar.in; Dadri,GautamBuddhaNagar,UttarPradesh-201309,CIN:L80900UP2020PLC129223 ૯૯મમીી વવાાિિષષ(cid:21)(cid:21)કક સસાામમાા(cid:23)(cid:23)યય સસભભાા Contact: 0120-6618164, Website: www.pw.live, Email Id: compliance@pw.live Notice is hereby given that the 6th Annual General Meeting (“AGM”) of the Members of Physicswallah Limited (the “Company”) will be held on Friday, લાગુપડતી(cid:22)ગવાઈઓઅનુસારતથાિમિનHટOીઑફકોપ`રેટઅફેસ*Qારાaરીકરવામાંઆવેલા 2010û¼¼Z @¼¼ ½û¼¬¼¼Aÿ¼ September 25, 2026 at 01:00 P.M. (IST) through Video Conferencing (“VC”) or Other Audio-Visual Means (“OAVM”) to transact the business, as set out in the Notice સામાKયપ(cid:29)રપb"માંક૧૪/૨૦૨૦, તા. ૮એિUલ, ૨૦૨૦અનેઆસંદભ*માંસમયાંતરેaરી Pursuant to the General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020 and the latest being 03/2025 dated September 22, 2025, as well as other relevant circulars issued by the Ministry of Corporate Affairs (“MCA Circulars”), companies are allowed to convene their AGMs through VC/OAVM, without the physical presence of the Members at a common venue. In compliance with the MCA Circulars and the relevant provisions of the તમામલાગુકાયદાઓની(cid:22)ગવાઈઓઅનુસારયોજવામાંઆવશે.આસભામાં૯મીવાિષ*ક @¼û¼½Ì(cid:149)K¼@¼ ÌhLÌ ‡¼¼ÿÌ ¼¼_Ì ‡¼¼ 100 hK¼ Companies Act, 2013 (“Act”) and the Rules made thereunder, the AGM of the Members of the Company will be held through VC/OAVM. સામાKયસભાબોલાવવાનીસૂચનામાંિનધા*(cid:29)રતZયવહારોહાથધરવામાંઆવશે. °¬t¼¼tZ¼(cid:149)r¼‡¼¼ û¼¼mÌ ÿ¼ °kÌ º¼ ½û¼¬¼¼Aÿ¼‡¼Â The MCA Circulars, read with the applicable circulars issued by the Securities and Exchange Board of India (“SEBI”) from time-to-time, dispensed with the requirement બાબતોઉપરાંતઈ-વો(cid:29)ટંગમાટેનીU(cid:29)"યાઅનેસૂચનાઓતથાનાણાકીયવષ*૨૦૨૫-૨૬નો û¼ÆQü¼ ¬¼ÂK(cid:149) hÌL‡¼¼Ìÿ¼¼Ì_ @¼¼Š¼¡¼¼‡¼¼Ì of sending the physical copies of the Notice of the AGM and the Annual Report to the Members. Accordingly, the Notice of the AGM setting out the business to be transacted thereat together with the Annual Report for the Financial Year 2025-26 (“Annual Report FY26”) of the Company have been sent electronically on Tuesday, સંકિલતવાિષ*કઅહેવાલસામેલછે, તેયોeયસમયેએવાસMયોનેમોકલવામાંઆવશે, Vમનુંઈ- A‡¼K¼(cid:149) Kü¼¼ ΰt¼¼.Ì t¼‡Ì¼¼ Š¼S¼ÿ¼ Ìú¼¼(cid:149)t¼Ì September 1, 2026, to all the Members whose email addresses were registered with the Company/Depository Participant(s)/Registrar & Transfer Agent. Vમેલ સI MD ય ક ોંપ એન પી/ ો(cid:29) તડપ ાનોિ ુંઝ ઈટ -મરી ેલપ સા(cid:29)ટ ર*િ નસ ાપ મK ુંટ નપ Yધાસ ાZે યન ુંY નધ થાય ી,ેલ તુંછ ેમે. નેિવનંતીકરવામાંઆવેછેકેતેઓશ+ય 2014û¼¼Z Ad(cid:149)¼ü¼Ìÿ¼‡¼Â ¬Š¼¼AK The Members may note that the Notice of the AGM and the Annual Report FY26 are also available on the website of the Company at https://www.pw.live/investor- તેટલીવહેલીતકેપોતાનુંઈ-મેલસરનામુંનYધાવે: ½û¼¬¼¼Aÿ¼ ½¬¼¬hû¼ t¼(cid:149)ö ¡¼º¼¡¼¼‡¼¼Ì relations, websites of the Stock Exchanges i.e. BSE Limited (“BSE”) and National Stock Exchange of India Limited (“NSE”) at www.bseindia.com and www.nseindia.com, respectively, as well as on the website of Central Depository Services (India) Limited ("CDSL") at www.evotingindia.com. ½‡¼r¼ü™¼ Kü¼¼ ΰt¼¼.Ì The documents referred to in the Notice of AGM are available electronically for inspection by the Members from the date of circulation of the Notice of the AGM. ૨૦૨૫-૨૬નાસંકિલતવાિષ*કઅહેવાલમેળવવાનામયા*(cid:29)દતહેતુસરપોતાનુંઈ-મેલસરનામું tü¼¼(cid:149)ù¼¼y 2012û¼¼Z @¼û¼Ì½(cid:149)K The Members seeking to inspect such documents can send an email to compliance@pw.live. નYધાવવામાટેઉપરો+તઈ-મેલID પરઈ-મેલપણમોકલીશકેછે. a) Pursuant to the provisions of Section 108 and other applicable provisions, if any, of the Act read with Rule 20 of the Companies (Management and Administration) પાડશે.વીસી/ઓએવીએમ(VC/OAVM) Qારા૯મીવાિષ*કસામાKયસભામાં(cid:22)ડાવામાટેની ]r¼¼¡¼¼ü¼ÆZ °t¼ÆZ KÌ ú¼¼(cid:149)t¼Ì ¬¼Zü¼ÆLt¼ Rules, 2014, Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable rules, regulations, circulars issued in સૂચનાઓતથાઈ-વો(cid:29)ટંગનીU(cid:29)"યા(VમાંભૌિતકHવIપેશેરધરાવતાઅથવાVમણેપોતાનુંઈ- EtŠ¼¼y‡¼‡¼Â @¼¼öÌ (cid:149) †¼(cid:149)¼¡¼t¼Â Œ¼¬t¼¼½¡¼t¼ this regard, the Company is pleased to provide the facility of e-voting to the Members, to exercise their right to vote on the proposed resolutions to be passed at the મેલસરનામુંનYધાZયુંનથીતેવાસMયોઈ-વો(cid:29)ટંગQારાકેવીરીતેપોતાનોમતઆપીશકેતેનીરીત AGM and for this purpose, it has appointed CDSL as the agency for providing the facility of remote e-voting before the AGM and e-voting during the AGM. Only those સિહત) ૯મીવાિષ*કસામાKયસભાનીસૂચનાનોભાગરહેશે. ]Ì¡¼½ÿ¼‡¼ Q¼(cid:149)Ây ‡¼K¼(cid:149) K¼p °t¼Â. MemberswhosenamesarerecordedintheRegisteroftheMembersorintheRegisterofBeneficialOwnersmaintainedbytheMUFGlntimeIndiaPrivateLimited/ ૯મીવાિષ*કસામાKયસભાબોલાવવાનીસૂચનાઅનેનાણાકીયવષ*૨૦૨૫-૨૬નોસંકિલત @¼û¼½Ì(cid:149)K¼‡¼¼ @¼½Zt¼û¼ EŠ¼ü¼¼SÌ ¼‡¼Â yQÌ ¼(cid:149)QÌ ¼ Depositories as on Friday, September 18, 2026 ("Cut-off date") shall be entitled to avail the facility of remote e-voting as well as voting in the AGM. All the Members વાિષ*કઅહેવાલકંપનીનીવેબસાઇટwww.ahasolar.in તથાHટોકએ+સચેKજBSEનીવેબસાઇટ are hereby informed that the business, as set out in the Notice of the AGM will be transacted through voting by electronic means only. www.bseindia.com પરપણઉપલdધરહેશે. @¼‡¼ ÌhLÌ ‡¼¼ÿÌ ¼¼_Ì °¬t¼¼tZ¼(cid:149)r¼‡¼ Ìÿ¼S¼t¼¼ b) The remote e-voting period commences on Tuesday, September 22, 2026, at 09:00 A.M. (IST) and ends on Thursday, September 24, 2026, at 05:00 P.M. બબોોડડ** ઓઓફફ (cid:29)(cid:29)ડડરરેે++ટટરરનનાા આઆદદેેશશથથીી û¼Æ}¼@¼¼Ì @¼¼ ½‡¼r¼™ü¼û¼¼Z (cid:149)°Ìÿ¼Â (IST). The remote e-voting module shall be disabled thereafter and voting through remote e-voting will not be permitted beyond 05:00 P.M. (IST) on Thursday, આઆહહાાસસોોલલરર ટટેે++નનોોલલોો(cid:16)(cid:16)સસ િિલલિિમમટટેેડડ વવતતીી,, c) The Members who have cast their votes through remote e-voting can participate in the AGM but shall not be entitled to vote again. HHથથળળ:: અઅમમદદાાવવાાદદ ડડીીનનઃઃ ૦૦૬૬૪૪૬૬૧૧૫૫૯૯૩૩ d) The Members attending the AGM who have not cast their votes by remote e-voting shall be eligible to cast their votes through e-voting during the AGM. e) The Members who have acquired shares after the dispatch of the Notice of the AGM and the Annual Report FY26 through electronic means and before the Cut-offdatearerequestedtorefertotheNoticeoftheAGMfortheprocesstobeadoptedforobtainingtheUserIDandPasswordforcastingthevote. f) The [Showing first 8,000 characters — download PDF for full document]