Onix Solar Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2026 ,inter alia, to consider and approve agendas as per notice.

Date: 05/10/2026 The General Manager BSE Limited P.J. Towers, Dalal Street, Mumbai -400 001 Scrip ID: ONIXSOLAR Scrip Code: 513119 Subject: In(cid:415)ma(cid:415)on of Board Mee(cid:415)ng under Regula(cid:415)on 29 of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 Dear Sir / Madam, With reference to the captioned subject, notice is hereby given pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of Onix Solar Energy Limited is scheduled to be held on Thursday, 08th October, 2026 at 5:00 P.M. at the Corporate Office of the Company situated at P-212 B, Gate No. 2, Lodhika GIDC, Rajkot – 360021, to transact, inter alia, the following business:  To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026, together with the Limited Review Reports issued by the Statutory Auditors thereon.  Any other items with the permission of chairperson Kindly take the same on your records and acknowledge the receipt. For, Onix Solar Energy Limited Piyush Mansukhbhai Savaliya Managing Director DIN: 06464445