General Updates

SOLGX ENERGY October 19, 2026 National Stock Exchange of India Limited Bombay Stock Exchange Limited Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra – Kurla Complex, Bandra (E), Dalal Street, Mumbai – 400051 Mumbai – 400001 SYMBOL: SOLEX Scrip Code: 544862 Subject: Intimation of Board Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we wish to inform you that the Board of Directors of Solex New Energy Private Limited, a wholly owned subsidiary of the company, at its meeting held today, October 19, 2026, has, inter alia, considered and approved issuance of Compulsorily Convertible Debentures (“CCDs”) with an option to convert the said CCDs into Equity Shares of Solex Energy Limited (“Swap Shares”), aggregating to ₹150 Crores in one or more tranches, subject to the terms and conditions specified therein and completion of applicable statutory and regulatory formalities. The Investor shall have option to convert the CCDs into the Equity Shares of Solex Energy Limited (“Holding Company”), subject to the requisite approval of the Board of Directors of the Holding Company and compliance with applicable laws, rules and regulations. You are requested to take the above information on record. Thanking you, Your faithfully, For, Solex Energy Limited Azmin Chiniwala Company Secretary & Compliance Officer Mem No. A68339 0261-3559999 SOLEX ENERGY LIMITED El info@solex.in REGISTERED &CORPORATEOFFICE: ® solex.in 8thFloor,Rio Empi re,Opp.RTO,Pal,Surat,Gujarat,India,395009 CIN:L40106GJ2014PLC081036 BSESCRIPCODE:544862 NSESYMBOLISOLEX