Vijay Solvex 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 the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026.

GSTIN : O8AAACV6864A1ZD Vijavasolvexalimited. = Corporate Identification Number : L15142RJ1987PLC004232 Regd. Office : Bhagwati Sadan, S.D. Marg, ALWAR - 301001 Factory : Old Industrial Area, Itarana Road, ALWAR -301001 Date: November 6, 2026 BSE Limited Corporate Relationship Department, 1% Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Mumbai-400 001. Ref: ecurity Code— 531 i Sub: Notice of Board Meeting. Dear Sir / Madam, This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the next meeting of Board of Directors of the Company will be held on Saturday the 14" day of November, 2026 at the Registered Office of the Company situated at Bhagwati Sadan, Swami Dayanand Marg, Alwar—301001 (Rajasthan), inter-alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026. Please take the above information on your records. Yours Faithfully, For Vijay Solvex Limited Jay Prakash Lodha Company Secretary & Compliance Officer FCS: 4714 Ph.: (Off.) 0144-2332922, 2332358 © Mob.: 9929103729 « Fax : 0144-2332320, (Works) 2332850, 2332921, 2345405 Visit us at : www.vijaysolvex.com « E-mail : info@dataoils.com