WE HEREBY ATTACHED THE INTIMATION UNDER REGULATION 30 OF SEBI (LODR) FOR APPOINTMENT OF SECRETARIAL AUDITOR IN ANNUAL GENERAL MEETING HELD ON TODAY 30-09-2026.

To, Date-30-09-2026 BSE Limited P.J. Towers, Dalal Street Fort, Mumbai- 400001 Dear Sir(s), Ref.-BSE SCRIP CODE- 544539 Sub: Intimation of Appointment of Secretarial Auditor of the Company under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A Para A, we would like to inform that the 13th Annual General meeting of the Company was held on Wednesday, 30th September, 2026, Members of the company have approved the appointment of CS Manoj Kumar Agarwal, Proprietor of M/s M. Agarwal & Associates, Company Secretaries, Membership No. F5940 & COP No. 6070, as the Secretarial Auditor of the Company for the Financial Year 2025-26 to 2029-30. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated 13th July, 2023 are mentioned below as Annexure-A. The Annual General Meeting commenced at 1:00 P.M. and concluded at 1:17 P.M. We request you to take the above information on record. For : SOLVEX EDIBLES LIMITED (Formerly Known as Solvex Edibles Private Limited) CS SWATI VAISH (Company Secretary and Compliance Officer) Enclosed Below:- Page 1 of 2 Annexure – A (Details with respect to appointment of Secretarial Auditor) Sl. Particulars Disclosures 1 Reason for change viz. The Members of the Company have approved the appointment of appointment. CS Manoj Kumar Agarwal, Proprietor of M/s M. Agarwal & Associates, Company Secretaries as a Secretarial Auditor of the Company. 2 Date of appointment September 30, 2026 3 Term of appointment Appointed as a Secretarial Auditor of the Company for conducting secretarial audit for the period April 1, 2025 to March 31, 2030. 4 Brief profile (in case of CS Manoj Kumar Agarwal, Proprietor of M/s M. Agarwal & appointment) Associates, Practicing Company Secretary, Membership No. F5940 & COP No. 6070 firm established in 2004 by CS Manoj Kumar Agarwal as qualified Company Secretaries. The firm aims to provide corporate, secretarial, legal, compliance and management services to clients, using the best tools and technologies, to enable them to deliver and sustain the best compliance management and product/service deliveries in time. They also focus on developing high professional values, ensuring good corporate governance and contributing to public good through proactive research and development activities. The firm is led by CS Manoj Kumar Agarwal, a Fellow Member of the Institute of Company Secretaries of India, with over 22 years of work experience as a Professional in Practice. M/s M. Agarwal & Associates have a client base within country. The firm has in- depth experience in various areas of practice, Due Diligence and other Economic Laws like GST and Trade Marks. The firm's office is located in Bareilly. 5 Disclosure of Not Applicable relationships between directors (in case of appointment of a director) Page 2 of 2