Shareholders meeting

September 24, 2026 National Stock Exchange of India Limited Bombay Stock Exchange Limited Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra – Kurla Complex, Bandra (E), Dalal Street, Mumbai – 400051 Mumbai – 400001 SYMBOL: SOLEX Scrip Code: 544862 Sub: Voting Results of the 12th Annual General Meeting pursuant to Regulation 44(3} of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer's Report. Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of voting results, in the prescribed format, of the businesses transacted at the 12th Annual General Meeting (AGM) of the Company held on Tuesday, 22nd September, 2026 through video conferencing/ other audio-visual means. All the resolutions set out in the Notice of 12th AGM were passed with the requisite majority on the date of AGM i.e. 22nd September, 2026. The consolidated report of the Scrutinizer pursuant to Section 108 and 109 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 as amended from time to time, on remote e-voting and venue e-voting at the AGM is also enclosed. The above-mentioned Voting Results along with Scrutinizer Report are also being uploaded on the website of the Company i.e. https://solex.in/investor/ Kindly acknowledge receipt of the same. Thanking you, Yours faithfully, For, Solex Energy Limited Azmin Chiniwala Company Secretary & Compliance Officer Mem No. A68339 Encl: Voting Results of the 12th Annual General Meeting of Solex Energy Limited R-22, Avani Raw House, Nr. Mansi Char RPSS & Co. Rasta, Satellite, Ahmedabad – 380015 Company Secretaries E-mail: pcs.rpss@gmail.com M: +91 98797 92252 Consolidated Report of Scrutinizer [Pursuant to Section 108 & 109 of the Companies Act, 2013 and Rule 20(4)(xii) & Rule 21 of the Companies (Management and Administration) Rules, 2014] 23 September 2026 The Chairman Solex Energy Limited 8th Floor, 801 – 812 Rio Empire, Opp. RTO Pal, Adajan DN, Surat, Gujarat, India, 395009 Sub: Scrutinizer Report on Venue E-voting for the 12th Annual General Meeting of the Equity Shareholders of Solex Energy Limited held on Tuesday, 22 September, 2026 at 12:30 pm through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) Dear Sir, I, Rajesh Parekh, Partner of M/s. RPSS & Co., Company Secretaries, appointed as Scrutinizer for the purpose of scrutinizing remote e-voting and venue e-voting taken on the below mentioned resolutions, at the 12th Annual General Meeting of the Equity Shareholders of M/s. Solex Energy Limited (“the Company”), held on Tuesday, 22 September, 2026 at 12:30 pm through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), submit our report as under: 1. In compliance with the MCA circulars, the Notices were sent only through e-mail to those Shareholders whose email addresses were registered with the Registrar and Transfer Agent/ Depositories as on the Cut-off date with an instruction to cast their votes through e-voting system only as provided by National Securities Depository Limited (“NSDL”). 2. The Company had provided e-voting facility during the Annual General Meeting through VC / OAVM through National Securities Depository Limited (“NSDL”) to its members who are holding shares as on the cut-off date i.e. Tuesday, 15 September, 2026 to exercise their right to vote on any or all of the businesses specified in the Notice of AGM. 3. The facility of venue e-voting during AGM through VC / OAVM was provided by KFIN pursuant to General Circulars Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, 02/2021 dated January 13, 2021, 21/2021 dated December 14, 2021, 2/2022 dated May 5, 2022, 11/2022 dated December 28, 2022, 09/2023 dated September 25, 2023, 09/2024 dated September 19, 2024 and 03/2025 dated September 22, 2025 respectively, issued by Ministry of Corporate Affairs. 4. In accordance with the Notice of 12th Annual General Meeting sent to the shareholders, the voting through electronic means / remote e-voting was started at 09:00 hours on 19 September, 2026 and ended at 17:00 hours on 21 September, 2026. 5. The members who were present at the AGM through VC / OAVM and who had not voted on remote e-voting were allowed to cast their votes through e-voting system during the AGM. 6. The consolidated result of the remote e-voting and venue e-voting are as under: Resolution No 1 – Ordinary Resolution To receive, consider and adopt the Audited Consolidated and Standalone Financial Statements of the Company for the Financial Year ended on 31st March, 2026 together with the Reports of the Auditors and the Board thereon (i) Voted in favour of the resolution: % of total No. of Members No. of votes cast number of Type of Voting who voted by them valid votes cast Remote E-Voting 70 7260621 100 Venue E-Voting 1 3 0 Total 71 7260624 100 (ii) Voted against the resolution: % of total No. of Members No. of votes cast number of Type of Voting who voted by them valid votes cast Remote E-Voting 0 0 0 Venue E-Voting 0 0 0 Total 0 0 0 (iii) Invalid votes: No. of Members Total No. of invalid Type of Voting whose votes were votes declared invalid Remote E-Voting 0 0 Venue E-Voting 0 0 Total 0 0 Resolution No 2 – Ordinary Resolution To declare a Final Dividend of ₹ 0.55 per Equity Shares of fully paid-up face value of ₹ 10 each for the financial year 31st March, 2026 (i) Voted in favour of the resolution: % of total No. of Members No. of votes cast number of Type of Voting who voted by them valid votes cast Remote E-Voting 70 7260621 100 Venue E-Voting 1 3 0 Total 71 7260624 100 (ii) Voted against the resolution: % of total No. of Members No. of votes cast number of Type of Voting who voted by them valid votes cast Remote E-Voting 0 0 0 Venue E-Voting 0 0 0 Total 0 0 0 (iii) Invalid votes: No. of Members Total No. of invalid Type of Voting whose votes were votes declared invalid Remote E-Voting 0 0 Venue E-Voting 0 0 Total 0 0 Resolution No 3 – Ordinary Resolution To appoint a director in place of Dr. Chetan Shah (DIN: 02253886) who retires by rotation and being eligible offers himself for re-appointment (i) Voted in favour of the resolution: % of total No. of Members No. of votes cast number of Type of Voting who voted by them valid votes cast Remote E-Voting 65 6327868 99.95 Venue E-Voting 1 3 0 Total 66 6327871 99.95 (ii) Voted against the resolution: % of total No. of Members No. of votes cast number of Type of Voting who voted by them valid votes cast Remote E-Voting 3 3106 0.05 Venue E-Voting 0 0 0 Total 3 3106 0.05 (iii) Invalid votes: No. of Members Total No. of invalid Type of Voting whose votes were votes declared invalid Remote E-Voting 0 0 Venue E-Voting 0 0 Total 0 0 Resolution No 4 – Ordinary Resolution To appoint a director in place of Mr. Kalpesh Patel (DIN: 01066992) who retires by rotation and being eligible offers himself for re-appointment. (i) Voted in favour of the resolution: % of total No. of Members No. of votes cast number of Type of Voting who voted by them valid votes cast Remote E-Voting 68 7258221 99.97 Venue E-Voting 1 3 0 Total 69 7258224 99.97 (ii) Voted against the resolution: % of total No. of Members No. of votes cast number of Type of Voting who voted by them valid votes cast Remote E-Voting 2 2400 0.03 Venue E-Voting 0 0 0 Total 2 2400 0.03 (iii) Invalid votes: No. of Members Total No. of invalid Type of Voting whose votes were votes declared invalid Remote E-Voting 0 0 Venue E-Voting 0 0 Total 0 0 Resolution No 5 – Ordinary Resolution Appointment of Cost Auditor (i) Voted in favour of the resolution: % of total No. of Members No. of votes cast number of Type of Voting who voted by them valid votes cast Remote E-Voting 69 7260619 100 Venue E-Voting 1 3 0 Total 70 7260622 100 (ii) Voted against the resolution: % of total No. of Members [Showing first 8,000 characters — download PDF for full document]