Appointment of Mrs. Aditi Goyal (DIN: 10564097) as a Non-Executive Non-Independent Director of the Company.

SOLARIUM GREEN ENERGY LIMITED (Formerly Known as Solarium Green Energy Private Limited) : soLARIUM Registered Office: B-1207 World Trade Tower, Behind Skoda Showroom, Makarba, Jivraj Park, Ahmedabad, Gujarat, India -380051 I CIN : L31909GJ2022PLC129634 Toll Free: +91 9522495229 I Email : info@solariumenergy.in I Web: www.solariumenergy.in Date: October 01, 2026 The Manager-Listing BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Respected Sir/Ma’am Sub: Disclosure/Submission of E-Voting Results and Consolidated Scrutinizer’s Report of the 4th Annual General Meeting of the Company held on Tuesday, September 29, 2026. Ref: Solarium Green Energy Limited (Security Id.: SOLARIUM, Security Code: 544354) We are pleased to submit herewith the Scrutinizer’s Report and the e-voting results of Solarium Green Energy Limited, in compliance with the applicable provisions of law, as under: 1. Voting Results in terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2. Consolidated Scrutinizer’s Report dated September 30, 2026 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 The aforesaid voting results along with the Scrutinizer’s Report are also being made available on the Company’s website at www.solariumenergy.in Kindly take the same on record. For, Solarium Green Energy Limited Ankit Garg Chairman & Managing Director DIN: 08027760 Place: Ahmedabad Encl: A/a SOLARIUM GREEN ENERGY LIMITED (Formerly Known as Solarium Green Energy Private Limited) : soLARIUM Registered Office: B-1207 World Trade Tower, Behind Skoda Showroom, Makarba, Jivraj Park, Ahmedabad, Gujarat, India -380051 I CIN : L31909GJ2022PLC129634 Toll Free: +91 9522495229 I Email : info@solariumenergy.in I Web: www.solariumenergy.in Detailed Consolidated Results of remote e-voting and remote electronic voting during 4th AGM of Solarium Green Energy Limited (In SEBI Format) General information about company Scrip code 544354 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE0W0H01017 Name of the company SOLARIUM GREEN ENERGY LIMITED Type of meeting AGM Date of the meeting / last day of receipt of 29-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 1:02 PM End time of the meeting 1:22 PM Scrutinizer Details Name of the Scrutinizer Mrs. Anjali Sangtani Firms Name SCS AND CO. LLP Qualification CS Membership Number F14118 Date of Board Meeting in which appointed 05-09-2026 Date of Issuance of Report to the company 30-09-2026 Voting results Record date 22-09-2026 Total number of shareholders on record date 3160 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 7 b) Public 24 No. of resolution passed in the meeting 3 Disclosure of notes on voting results SOLARIUM GREEN ENERGY LIMITED (Formerly Known as Solarium Green Energy Private Limited) : soLARIUM Registered Office: B-1207 World Trade Tower, Behind Skoda Showroom, Makarba, Jivraj Park, Ahmedabad, Gujarat, India -380051 I CIN : L31909GJ2022PLC129634 Toll Free: +91 9522495229 I Email : info@solariumenergy.in I Web: www.solariumenergy.in Detailed Consolidated Results of remote e-voting and remote electronic voting during 4th AGM of Solarium Green Energy Limited (In SEBI Format) Resolution (1) Resolution required: (Ordinary / -Sp-eci-al) Ordinary Resolution Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Adoption of Audited Financial Statements: To receive, consider and adopt; (A) The Audited Standalone Financial Statement of the Company for the Financial Year ended on March 31, 2026 and the report of the Board of Directors and Auditors thereon; and (B) The Audited Consolidated Financial Statement of the Company for the Financial Year ended on March 31, 2026 and the report of Auditors thereon. % of % of % of Votes No. of No. of No. of No. of votes in Votes polled on votes – shares votes votes – favour on against outstandin in Mode of held p o l l e d against votes on votes Category g shares favour voting polled polled (6) = [(4) (7) = [(5) (3) = [(2) / (1) (2) (4) (5) / (2)] * / (2)] * (1)] * 100 100 100 E-Voting 12225429 100.0000 12225429 0.0000 100.0000 0.0000 Promoter Poll 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 and 12225429 Postal Ballot Promoter 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 (if applicable) Group Total 12225429 12225429 100.0000 12225429 0.0000 100.0000 0.0000 E-Voting 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 Public- Poll 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 Institutio Postal Ballot 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 ns (if applicable) Total 0 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 E-Voting 2053637 23.7564 2053637 0.0000 100.0000 0.0000 Public- Poll 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 non- 8644571 Postal Ballot institution 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 (if applicable) Total 8644571 2053637 23.7564 2053637 0.0000 100.0000 0.0000 Total 20870000 14279066 68.4191 14279066 0.0000 100.0000 0.0000 Whether resolution is Pass or Not. I Yes Disclosure of notes on resolution I Not Applicable Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - non-institutions 0 SOLARIUM GREEN ENERGY LIMITED (Formerly Known as Solarium Green Energy Private Limited) : soLARIUM Registered Office: B-1207 World Trade Tower, Behind Skoda Showroom, Makarba, Jivraj Park, Ahmedabad, Gujarat, India -380051 I CIN : L31909GJ2022PLC129634 Toll Free: +91 9522495229 I Email : info@solariumenergy.in I Web: www.solariumenergy.in Detailed Consolidated Results of remote e-voting and remote electronic voting during 4th AGM of Solarium Green Energy Limited (In SEBI Format) Resolution (2) Resolution required: (Ordinary / -Sp-eci-al) Ordinary Resolution Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To appoint a director in place of Mr. Pankaj Vallabhbhai Gothi (DIN: 07348565), who retires by rotation and being eligible offers himself for re-appointment % of % of % of votes No. of No. of Votes No. of No. of Votes in favour shares votes polled on votes – in votes – against on on votes Mode of held p o l l ed o u t s t andin favour against votes Category polled voting g shares polled (3) = [(2) (6) = [(4) (7) = [(5) (1) (2) / (1)] * (4) (5) / (2)] * / (2)] * 100 100 100 E-Voting 12225429 100.0000 12225429 0.0000 100.0000 0.0000 Promoter Poll 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 and Postal Ballot 12225429 Promoter (if 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 Group applicable) Total 12225429 12225429 100.0000 12225429 0.0000 100.0000 0.0000 E-Voting 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 Poll 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 Public- Postal Ballot 0 Institution (if 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 applicable) Total 0 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 E-Voting 2053637 23.7564 2052957 680 99.9669 0.0331 Public- Poll 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 Non- Postal Ballot 8644571 Institution (if 0.0000 0.0000 0.0000 0.0000 0.0000 0.0000 s applicable) Total 8644571 2053637 23.7564 2052957 680 99.9669 0.0331 Total 20870000 14279066 68.4191 14278386 680 99.9952 0.0048 Whether resolution is Pass or Not. I Yes Disclosure of notes on resolution I Not Applicable Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - non-institutions 0 SOLARIUM GREEN ENERGY LIMITED (Formerly Known as Solarium Green Energy Private Limited) : soLARIUM Registered Office: B-1207 World Trade Tower, Behind Skoda Showroom, Makarba, Jivraj Park, Ahmedabad, Gujarat, India -380051 I CIN : L31909GJ2022PLC129634 Toll Free: +91 9522495229 I Email : info@solariumenergy.in [Showing first 8,000 characters — download PDF for full document]