Solarium Green Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on Saturday, November 14, 2026, at the registered ....

Date: November 05, 2026 The Manager-Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Dear Sir/Ma’am, Sub: Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Ref: Solarium Green Energy Limited (Security Id.: SOLARIUM, Security Code: 544354, ISIN: INE0W0H01017) Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on Saturday, November 14, 2026, at the registered office of the Company, inter alia,; 1. To consider, approve & take on record the Unaudited Financial Results (Standalone and Consolidated) of the company for the Half Year ended on September 30, 2026 as per Regulation 33 of the Listing Regulation; 2. To consider and transact such other business as may be placed before the Board. Further, in continuation of our earlier intimation dated September 28, 2026 regarding closure of trading window, the trading window for dealing in the securities of the Company by the designated persons and insiders has already been closed with effect from Thursday, October 01, 2026 till 48 hours after the declaration of Financial Results for the half year ended September 30, 2026. You are requested to take the above information on records. Thanking You. Yours faithfully, For, Solarium Green Energy Limited Ankit Garg Chairman & Managing Director DIN: 08027760 Place: Ahmedabad