Ahasolar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the following matters:- 1. Unaudited Standalone and Consolidated Financial Results of the Company for the Half Year ended 30th September, 2026 together with Limited Review Report thereon by the statutory auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and ....

AHASOLAR TECHNOLOGIES LIMITED ENERGY (Formerly AHAsolar Technologies Private Limited) CONSULTANCY Registered Address: Office No. 207, 2nd Floor Kalasagar SOLAR SOFTWARE Shopping Hub, Opp. Saibaba Temple NET ZERO ADVISORY Sattadhar Cross Road, Ghatlodiya SOLAR MARKETPLACE Ahmedabad - 380 061, Gujarat, INDIA : + 91-79 4039 4029 : info@ahasolar.in CIN: L74999GJ2017PLC098479 : www.ahasolar.in AHASOLAR/2026-27/38 Date: 27th October, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001, MH,IN. BSE Scrip Code:- 543941 Dear Sir/ Madam, Sub: Intimation of Board Meeting Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 5, 2026 at the Registered Office of the Company, to inter alia transact and approve the following matters:- 1. Unaudited Standalone and Consolidated Financial Results of the Company for the Half Year ended 30th September, 2026 together with Limited Review Report thereon by the statutory auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; 2. Any other businesses, if any, which may be placed before the Board with the permission of the Chairman. Further, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the Company has intimated its ‘directors, designated persons and their immediate relatives’ regarding the closure of the Trading Window for trading in the Company’s equity shares from 01st October, 2026 till the expiry of 48 hours from the date the said financial results are made public. We hereby request you to take note of the same and update record of the Company accordingly. Thanking you. Yours faithfully, For, AHAsolar Technologies Limited Piyushkumar Vasantlal Bhatt Chairman & Managing Director DIN: 06461593