Certificate under SEBI (Depositories and Participants) Regulations, 2018

mSOLGX ENERGY July 23, 2026 Manager - Listing Compliance National Stock Exchange of India Limited ‘Exchange Plaza’. C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 SYMBOL- SOLEX Subject: Reconciliation of Share Capital Audit Report for the quarter ended on June 30, 2026 Dear Sir/ Madam, Pursuant to provisions of Regulation 76(1) of SEBI (Depositories and Participants) Regulations, 2018 as amended from time to time, kindly find enclosed herewith the Reconciliation of Share Capital Audit Report of Solex Energy Limited for the quarter ended on June 30, 2026 duly certified by Jay Surti, Practicing Company Secretary. Please take it in your record. Thanking you. Yours faithfully, For, Solex Energy Limited Azmin Chiniwala Company Secretary & Compliance Officer M. No.: A68339 Encl.: Reconciliation of Share Capital Audit Report for the quarter ended on June 30, 2026 18005728787 Elinfo@solex.in ® solex.in REGISTERED&CORPORATEOFFICE: SOLEX ENERGYLIMITED SYMBOL|SOLEX 8thFloor,801-812,RioEmpire,Opp.RTO,Pal,Surat,Gujarat,India,395009 CIN:L40106GJ2014PLC081036 O R-22,AvaniRowhouse,MansiCrossRoad,Satellite, RPSS & CO. Ahmedabad-380015 support@csrajeshparekh.in|info@csrajeshparekh.in Company Secretary pcs.rpss@csrajeshparekh.in 9879792252/9909945337/9687171778 RECONCILIATIONOFSHARECAPITALAUDIT PursuanttoRegulation76(1)oftheSecuritiesExchangeBoardofIndia(Depositories and Participants)Regulations,2018asamendedfrom timetotime.) We have examined the records / documents maintained by KFIN TECHNOLOGIES LIMITED, Registrarfor physical / electronicconnectivity of SOLEX ENERGY LIMITED (hereinafter referred to asthe“Company”)forissuingthisCertificate.In ouropinionand tothe bestof ourinformationand accordingtoexplanationgiventousand based on suchverificationasconsidered necessary,wehereby givereportasunder: PARTICULARS DETAILS 1. ForQuarterEnded on 30 June2026 2. ISIN INE880Y01017 3. FaceValue ?10 4. NameoftheCompany SOLEX ENERGYLIMITED 8thFloor, 801-812,RioEmpire, 5. Registered OfficeAddress Opp.RTOPal,Adajan, Surat, Gujarat,India, 395009 8thFloor,801-812,RioEmpire, 6. CorrespondenceAddress Opp.RTOPal,Adajan, Surat, Gujarat,India,395009 7. Telephone&FaxNo. Phone:+912613559999 8. Email Address cs@solex.in Nameof Stock Exchangeswherethe National StockExchangeofIndiaLtd Company’sSecuritiesarelisted Number of %ofTotal Shares IssuedCapital IssuedCapital 1,08,02,489 100.00 ListedCapital(Exchangewise) 1,08,02,489 100.00 11. BS&&NSE HeldindematerialisedForminCDSL 25,33,952 23.46 13. Heldin dematerialised Form in NSDL 82,68,537 76.54 14. Physical 0 0 15. Total No. of Shares(12+13+14) 1,08,02,489 100.00 r, between (10 16. N.A. N.A. 17. Certifying the details of changes in Share Capital during the quarter under consideration aspertablebelow: Applied/ Listedon Inprincipal Whether Whether Not Stock approval Particular No.of intimate intimate Applied/ Exchange pendingfor $*** Shares dto d to for (Specified StockExchange CDSL NSDL listing Names) (SpecifyNames) Not Slot Not Not Not Nil Applicabl Applicabl Applicabl NotApplicable Applicable Applicable e e e ***Right, Bonus, Preferential Issue, ESOJ’s, Amalgamation, Conversion, Buyback, Capital Reduction,Forfeiture, Any other(tosjecify). RegisterofMembersisupdated(Yes/No) 18. Yes If not, updateduptowhich date Referenceof previousquarterwithregards 19. N.A. toexcessdematerialised shares,ifany. Hasthecompany resolved thematter 20. mentionedin pointno.19aboveinthe N.A. currentquarter?If not,reasonwhy? Mentioned the total no. of requests, if any confirmed after 21 days and the total no. of requestspendingbeyond 21dayswiththereasonsfordelay Total No. of Demat No.ofRequests No.ofShares Reasonsfor delay 1 Requests Confirmed after21 Nil Nil N.A. days Pendingformore Nil Nil N. A. than21days Mrs.AzminChiniwala Name, Telephone&Fax No.ofCompliance Company Secretary and Compliance Officerof theCompany Officer PhoneNo.:+91-90992-63633 RPSS&Co., Jay Surti Partner Mem.No.Fl1534 Name, Address, Tel. & Fax No., 23. CPNo.18712 Registration No. oftheAuditor R-22, Avani Raw House, Nr. Mansi Char Rasta, Satellite, Ahmedabad - 380015 M:+919909945337 KFin TechnologiesLimited Appointment of Common Agency for Share Selenium, Tower B, Plot No 31 & 32, RegistryWork Financial District, Nanakramguda, Serilingampally,Hyderabad-500032 Ph:+91-40-7961-1000 E-mail: srinivas.sudheer@kfintech.com Any other details that the auditor may like to provide (e.g. BIFR Company, Delisting 25. N.A. fromStockExchange,Company changedits nameetc.) For,RPSS&Co. CompanySecretaries UCN:P2019GJ078500 JaySurti Partner Mem. No.:F11534 CPNo.:18712 UDIN:F011534H000872229 P/R No.3804/2023 Date:17July 2026 Place: Ahmedabad