We hereby attached the Clarification cum Corrigendum of Clerical Omission in the Independent Standalone and Consolidated Auditor's Report in Annual Report (FY 2025-26) and revised Annual report FOR FY 2025-26.

Date: 04-11-2026 The Manager, Department of Corporate Services BSE Limited P.J. Towers, Dalal Street Fort, Mumbai- 400001 Ref.-BSE SCRIP CODE- 544539 Sub: Clarification cum Corrigendum of Clerical Omission in the Independent Standalone and Consolidated Auditor’s Report in Annual Report (FY 2025-26) Sir, This is in continuation of the Annual Report of the Company for the Financial Year 2025-26, which was earlier submitted to the Stock Exchange and adopted at the 13th Annual General Meeting (AGM) of the Company held on 30-09-2026 at 1:00 p.m. through Video Conferencing. We wish to inform all stakeholders, stock exchanges and regulatory authorities that due to an inadvertent Clerical Omission during the compilation of the digital Annual Report (regarding Trade Receivables and Trade Payables balance confirmation/reconciliation) in the “Other Matter” paragraph of the Independent Standalone and Consolidated Auditor’s Report was inadvertently missed out, resulting in 1 (ONE) remark appearing instead of the actual 2 (TWO) remark in other Matter. (Note: It is clarified that all 2 (TWO) remark along with their respective management explanations/replies were already duly incorporated, discussed and adopted in the Board’s Report for the relevant financial year 2025-26.) The corrected and final Independent Auditor’s Report containing all 2 remarks, as originally issued and signed by the Statutory Auditors M/s Arora Gupta & Co. on 30-05- 2026, is incorporated in the Revised Annual Report enclosed herewith. All Stakeholders, the Stock Exchange (BSE) and the Ministry of Corporate Affairs (ROC) are requested to read the Independent Auditor’s Report as containing the 2 (TWO) remarks. There is no change in any of the financial statements, P&L figures, Balance Sheet and the 3 (THREE) Qualified Opinions already adopted by the shareholders. Page 1 of 2 We deeply regret the inadvertent clerical error. For and on behalf of Stakeholders Relationship Committee SOLVEX EDIBLES LIMITED SWATI VAISH (Company Secretary) Date: 04-11-2026 Place: Bilaspur, Rampur (U.P.) Page 2 of 2 SOLVEX EDIBLES LIMITED CIN: L15400UP2013PLC145405 Regd. Office Address Kemri Road, Rampur, Bilaspur-244921, Uttar Pradesh, India INDEX Particulars Page No. Notice 1-36 Statutory Reports Director Report 37-57 Annexure of Director Report 58-76 Financial Statements 77 Standalone Financial Statements Independent Auditor’s Report 78-89 Balance Sheet 90 Statement of Profit and Loss 91 Statement of Cash Flow 92 Notes to Financial Statements 93-105 Consolidated Financial Statements Independent Auditor’s Report 106-114 Balance Sheet 115 Statement of Profit and Loss 116 Statement of Cash Flow 117 Notes to Financial Statements 118-131 CORPORATE INFORMATION CIN BSE SCRIP CODE ISIN L15400UP2013PLC145405 544539 INE1IIQ01028 Board of Directors Statutory Auditors Mr. Ashish Goel M/s Arora Gupta & Co. Chairman, Managing Director CA Amit Arora Chartered Accountants (FRN: 021313C) Mr. Vishal Goel T-2, Gole Market, Rudrapur, US Nagar- 263153 Whole Time Director Registered Office Address Mr. Rohit Gupta Kemri Road, Rampur, Bilaspur- 244921 Whole Time Director Uttar Pradesh, India email: info@solvexedibles.in Mrs. Rashika Gupta Phone: 9837008895 Director Registrar And Transfer Agent CMA Rishikesh Kumar Verma Maashitla Securities Private Limited Non-Executive - Independent Director 451, Krishna Apra Business Square Netaji Subhash Place, Pitampura CA Rojina Thapa New Delhi–110034, India Non-Executive - Independent Director Chief Financial Officer BOARD COMMITTEES CA Jaideep Singh, Chartered Accountant Audit Committee Company Secretary & Compliance Officer CS Swati Vaish Mr. Rishikesh Kumar Verma (Chairman) Ms. Rojina Thapa (Member) Banker Mr. Ashish Goel (Member) HDFC Bank Stakeholders Relationship Committee Secretarial Auditors M/s M. Agarwal & Associates Ms. Rojina Thapa (Chairman) CS Manoj Kumar Agarwal Mr. Rishikesh Kumar Verma (Member) Company Secretaries Mr. Vishal Goel (Member) B.D.A. Colony, Prem Nagar, Bareilly Nomination and Remuneration Committee Internal Auditors M/s NBG & Co. Mr. Rishikesh Kumar Verma (Chairman) CA Abhishek Bathla Ms. Rojina Thapa (Member) Chartered Accountants Mrs. Rashika Gupta (Member) Arya Samaj Mandir Gali, Ward No. 12, Rudrapur NOTICE OF THE 13TH ANNUAL GENERAL MEETING Notice is hereby given that the 13th Annual General Meeting („AGM‟) of the Members of SOLVEX EDIBLES LIMITED (CIN: L15400UP2013PLC145405) formerly known as (SOLVEX EDIBLES PRIVATE LIMITED) will be held on Wednesday, 30th September 2026 at 1:00 p.m. (IST) through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM”) facility, to transact the following businesses: ORDINARY BUSINESS(ES): 1. ADOPTION OF AUDITED STANDALONE FINANCIAL STATEMENTS ALONG WITH DIRECTORS‟ REPORT AND AUDITORS‟ REPORT THEREON: To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors‟ and Auditors‟ thereon in this regard if thought fit, to pass, with or without modification(s), the following resolutions as Ordinary Resolution: “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, and the Reports of the Board of Directors and Auditors thereon, be and are hereby received, considered and adopted”. 2. ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS ALONGWITH AUDITORS‟ REPORT THEREON: To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Auditors‟ thereon in this regard if thought fit, to pass, with or without modification(s), the following resolutions as Ordinary Resolution: “RESOLVED THAT the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Auditors‟ Report thereon, be and are hereby received, considered, and adopted.” 3. APPROVAL OF RE-APPOINTMENT OF DIRECTOR WHO IS LIABLE TO RETIRE BY ROTATION: To appoint Mr. Vishal Goel (DIN: 01084706), Whole time Director of the Company, who retires by rotation and being eligible, offers himself for reappointment and in this regard if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), Mr. Vishal Goel (DIN: 01084706) whole time director of the Company, who retires by rotation at this Annual General Meeting and being eligible for re- appointment, be and is hereby, re-appointed as a Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS(ES): 4. TO RATIFY APPOINTMENT OF CS MANOJ KUMAR AGARWAL PRACTISING COMPANY SECRETARY (CP No. 6070) AS SECRETARIAL AUDITORS OF THE COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS AND TO FIX REMUNERATION THEREOF: To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 204(1) of the Companies Act, 2013 (“the Act”) and Rule 9 of the Companies (Appointment and Remuneration of Personnel) Rules, 2014 and Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circulars issued there under from time to time and other applicable provisions, if any, (including any statutory amendment(s), modification(s) thereto or re-enactment(s) thereof for the time being in force), and based on the recommendation of the Audit Committee and as approved by the Board of Directors of the Company, appointment of CS Manoj Kumar Agarwal, proprietor of M/S M. Agarwal & Associates, Company Secretaries, M-9, B.D.A. Colony, Trivatinath Complex, P [Showing first 8,000 characters — download PDF for full document]