Reappointment of Mrs. Pallavi Sharma as Non- Executive Independent Woman Director of the Company for a second term of five consecutive years.

GSTIN : O8AAACV6864A1ZD Witay Solwex Limited $a Corporate Identification Number : L15142RJ1987PLC004232 Regd. Office : Bhagwati Sadan, S.D. Marg, ALWAR - 301001 Factory : Old Industrial Area, Itarana Road, ALWAR -301001 Date: September 28, 2026 BSE Limited Corporate Relationship Department, 1* Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Mumbai-400 001. Ref: Company Code - 531069 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Change in Directors. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of Nomination & Remuneration Committee and the Board of Directors, the members of the Company at the 38" Annual General Meeting of the Company held on Monday the 28" day of September, 2026 at 10:30 A.M. at the registered office of the Company situated at Bhagwati Sadan, Swami Dayanand Marg, Alwar — 301001 (Rajasthan) has approved the re-appointment of Mrs. Pallavi Sharma (DIN: 09240522) as Non-Executive Independent Woman Director of the Company, not liable to retire by rotation, to hold office for a second term commencing from July 23, 2026 to July 22, 2031 (both days inclusive). Further, as per the requirement of the Circular No. List/Comp/14/2018-19 dated June 20, 2018 issued by BSE on the subject of enforcement of SEBI Orders regarding appointment of Directors by listed companies, we hereby affirm that Mrs. Pallavi Sharma is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority. Ph.: (Off.) 0144-2332922, 2332358 « Mob.: 9929103729 « Fax : 0144-2332320, (Works) 2332850, 2332921, 2345405 Visit us at : www.vijaysolvex.com ¢ E-mail : info@dataoils.com The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith. Please take the above information on your records. Thanking You, Yours Faithfully, For Vijay Solvex Limited Jay Prakash Lodha Company Secretary.& Compliance Officer FCS: 4714 Encl. as above | GSTIN : O8AAACV6864A1ZD Wien Soltvex (Uiniited —$_y-— Corporate Identification Number : L15142RJ1987PLC004232 Regd. Office : Bhagwati Sadan, S.D. Marg, ALWAR - 301001 Factory : Old Industrial Area, Itarana Road, ALWAR -301001 Details required as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 relating to the re-appointment of Director Details of event(s) that need Ss. Information of such event(s) to be provided 1. Reason for change viz. On reco mmendation of the Nomination & Remuneration appointment; re-appointment, Committee and the Board of Directors, the members of resignation,—_remevat—death—er the Company at the 38" Annual General Meeting of the etherwvise Company held on Monday the 28" day of September, 2026 has approved the re-appointment of Mrs. Pallavi Sharma (DIN: 09240522) as Non-Executive Independent Woman Director of the Company for a second term of five consecutive years commencing from July 23, 2026 to July 22, 2031 (both days inclusive). Date of appeintment/ re- Date of re-appointment: July 23, 2026 appointment/ eessatien (as applicable) & term of Term of re-appointment: Re-appointed as Non-Executive appeintment/ re-appointment Independent Woman Director of the Company for a second term of five consecutive years commencing from July 23, 2026 to July 22, 2031 (both days inclusive). Brief profile (in case of Mrs. Pall avi Sharma aged about 33 years is a Chartered appointment) Accountant by profession and presently working as Delivery operation Team lead at Accenture Solutions Private Limited. She has around 11 years of experience in the field of Finance, Accounts, Taxation, Audit, Banking and Legal. Disclosure of __ relationship Mrs. Pall avi Sharma is not related to any of the Directors between directors (in case of of the Company. appointment of a director) Ph.: (Off.) 0144-2332922, 2332358 * Mob.: 9929103729 « Fax : 0144-2332320, (Works) 2332850, 2332921, 2345405 Visit us at : www.vijaysolvex.com e E-mail : info@dataoils.com