Citizen Solar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve 1. The Unaudited Standalone Financial Results for the Quarter and Half Year ended on 30th September, 2026 2. The Statement of Assets & Liabilities for the half year ended 30th September, 2026 3. The Cash Flow Statement for the half year ended 30th September, 2026 4. The Limited Review Report ....

citi'aen SOLAR Date: 22nd October, 2026 The Dept. of Corporate Services, Bombay Stock Exchange Ltd. PJ Towers, DataI Street, Mumbai - 400 001 Scrip Code: 538785 Dear Sir/Ma'am, sub: Intimation of Board Meeting under Regutation 29 of sEBl (Listing 0btigations and Disclosure Requirements) Regulations. 2015 Pursuant to the Regulation 29 and other applicabte provisions of sEBl (Listing obtigations and Disclosure Requirements) Regutation, 2015, we wish to inform you that a meeting of the Board of Directors of the company witt be hetd on Monday, 02"d November, 2026, inGr atia, to consider and approve the fottowing business: 1. The unaudited standatone Financiat Resutts for the guarter and Hatf year ended on 30'h September, 2026 2. The Statement of Assets & Liabitities for the hatf year ended 3t]rh September, 2026 3. The Cash Ftow Statement for the hatf year ended 3()th September, 2026 4. The Limited Review Report for the 0uarter and Hatf year ended on 30rh september, 2026 5. Any other business matter if required, with the permission of the Chair. Pursuant to the provisions of sEBI (Prohibition of lnsider Trading) Regutations, 2015 as amended, the Trading window for deating in the securities of the.company has atready been ctosed for a[[ the designated persons and their immediate retatives wiih effect from 0l"t 0ctober, 2025 and the said window shatt remain c[osed titt 4g hours after the declaration of the Unaudited Financiat Resutts of the company for the ouarter and Hatf Year ended 30 ' September, 2026. You are requested to take the same on your record. Thanking you, Yours Sincerety, For Citizen Solar Lirnited (Formerly Knon4n as Citizen tr#? &"yt v\--1"' OMPRAKASH JAIN MANAGING DIRECTOR cmzE'No$Ullnn LmrEE (Formerly known as Citizen Infotne Limited) Regd- Ofrce:411, Sakar-2, Ellis bridge Corner Ashram Road, Ahmedabad - 380006. .Phone 079 - 2658 5555 . Customer Care No.: 8000111222 .Email info@citizensolar.com .Website: w.lr.w.citizensolarcom CIN: L31100GII994PLC023561..GSTIN: 24AAACC77r3R1ZD .PAN: AAACCTTI3R .Website: wrl:l rinfoline.com .Email acc@ciiizensolar.com Factory Address: Unit 1. Survey No. 955, Village-lndmd, Chhatral Kadi Road, Opp Asian Tubes, Taluka - Kadi, Dist. Mehsana, Gujaiat 382715, lndia. Unit 2. Survey No. 9611, Viltdge Ankhol. Chatiral Kadi Road, Taluka Kadi, District Mehsana, cujarat - 384440, lndia.