Solvex Edibles 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 WE HEREBY ATTACHED THE NOTICE OF BOARD MEETING TO BE HELD ON 14-11-2026 TO CONSIDER AND APPROVE THE UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS OF THE COMPANY FOR THE HALF YEAR ENDED 30-09-2026 ALONG WITH LIMITED REVIEW REPORT THEREON.

Date: 06-11-2026 The Board of Director(s), SOLVEX EDIBLES LIMITED Kemri Road, Rampur-244921 Bilaspur, Uttar Pradesh, India Subject: Notice of 5th Board Meeting to be held on Saturday, 14-11-2026 at 3:00 p.m. pursuant to Regulation 29(1)(a) read with Regulation 33 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Notice is hereby given pursuant to Regulation 29(1)(a) read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 14-11-2026 at 3:00 P.M. at the Registered Office of the Company at Kemri Road, Rampur-244921, Bilaspur, Uttar Pradesh, India, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended 30-09-2026, along with the Limited Review Report thereon. Director who are unable to attend the meeting physically may participate through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) via Google Meet or any other permitted electronic platform, in accordance with the applicable provisions of the Companies Act, 2013 read with rules made thereunder. The participation of Director through VC/OAVM shall be counted for the purpose of quorum. The Notice of this Board Meeting will also be available on the websites of the Stock Exchange (BSE Limited) and the Company in terms of Regulation 46(2)(l) and Regulation 47 of SEBI (LODR) Regulations, 2015. The necessary link and credentials for joining the meeting shall be shared separately. List of agenda items and notes thereon are enclosed. You are requested to make it convenient to attend the meeting. For and on behalf of Board SOLVEX EDIBLES LIMITED CS SWATI VAISH (Company Secretary & Compliance officer Page 1 of 7 LIST OF AGENDA ITEMS Board Meeting to be convened on 14-11-2026 Sr. No. ITEMS FOR CONSIDERATION PAGE NO. 1. To elect Chairman of the Meeting. 3 2. To grant leave of absence 3 3. To take note of Quorum 3 4. To take note of Minutes of the previous meeting of the Board of 3 Directors. 5. To take note of Minutes of the previous meeting of the Board of 3 Directors of Material Subsidiary Company 6. To consider and approve the Unaudited Standalone and Consolidated 3-4 Financial Results of the Company for the half year ended 30-09-2026 along with the Limited Review Report issued by the Statutory Auditors, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. 7. To consider and take on record any significant audit observations or 4 statutory compliance reports. 8. To consider, review and approve the disclosure of Related Party 4 Transaction 9. To review and approve recommendation of Audit committee regarding 5 utilization of IPO funds 10. To Review and consider Internal Audit Report half year ended 30-09- 5-6 2026 11. To Review, approve and adopt the revised Independent Standalone and 6 Consolidated Auditor Report FY 2025-26 12. To review the status of investors’ complaints for the quarter ended 30th 6-7 September 2026 13. Any other item with the permission of the Chair. 7 14. Vote of Thanks 7 Page 2 of 7 Item No. 1- To elect Chairman of the meeting The Board may elect the Chairman of the meeting from the following: Ashish Goel (Managing Director) Vishal Goel (Whole-time director) Rohit Gupta (Whole-time director) Rashika Gupta (Director) Item No. 2- To grant leave of absence, if any, to the Director unable to attend the Meeting The Board may consider and grant leave of absence to any Director who is unable to attend the Meeting of the Board and seeks leave of absence. Item No. 3- To Take Note of Quorum The Board will take note of Quorum. Item No. 4- To take note of minutes of the previous meeting of the Board of Directors The minutes of the previous meeting of the Board of Directors of the Company for noting by the Board Members. Item No. 5- To take note of Minutes of the previous meeting of the Board of Directors of Material Subsidiary Company The minutes of the previous meeting of the Board of Directors of Material Subsidiary Company for noting by the Board Members. Item No. 6- To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended 30-09-2026 along with the Limited Review Report issued by the Statutory Auditors, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 The Board is requested to consider and, if thought fit, pass the following resolutions: “RESOLVED THAT pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, the Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended 30-09-2026, together with the Limited Review Report issued by the Statutory Auditors of the Company, be and are hereby considered and approved. RESOLVED FURTHER THAT Directors of the Company be and are hereby authorized to sign the said financial results on behalf of the Board and to submit the same to BSE Limited as required under Regulation 47 of the SEBI (LODR) Regulations, 2015. Page 3 of 7 RESOLVED FURTHER THAT the aforesaid financial results be uploaded on the Company’s website in accordance with Regulation 46(2) of SEBI (LODR) Regulations, 2015. RESOLVED FURTHER THAT Director of the Company, Chief Financial officer and Company Secretary of the Company be and are hereby authorized to do all such acts, deeds, matters and things as may be deemed necessary, proper, or expedient to give effect to this resolution.” Item No. 7- To consider and take on record any significant audit observations or statutory compliance reports. The Board is requested to consider and, if thought fit, pass the following resolutions: "RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013, Regulation 17(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable laws, the Statutory Compliance Report along with the significant audit observations for the Half year ended 30th September, 2026, as placed before the Board, be and is hereby reviewed, considered, and taken on record. RESOLVED FURTHER THAT the Board takes note of the observations and suggestions made in the audit report and directs the management to ensure strict adherence and timely implementation of necessary corrective actions/measures, if any. RESOLVED FURTHER THAT Company Secretary of the Company be and are hereby severally authorized to do all such acts, deeds, matters, and things as may be necessary, proper, or expedient to give effect to this resolution, including filing necessary statutory forms or disclosures with the Stock Exchange(s) and the Registrar of Companies, if required." Item No. 8- To consider, review and approve the disclosure of Related Party Transaction The Board is requested to consider and, if thought fit, pass the following resolutions: "RESOLVED THAT pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, the disclosure of Related Party Transactions for the half-year ended 30-09-2026 as prepared in accordance with the applicable accounting standards and reviewed by the Audit Committee, be and is hereby received, noted, and approved. RESOLVED FURTHER THAT the Board notes that all the related party transactions entered into during the said half-year are in line with the omnibus approvals, normal course of business, and/or prior approvals/resolutions already passed by the Shareholders, Audit Committee, and the Board from time to time. RESOLVED FURTHER THAT Company Secretary of the Company be and are hereby directed to submit the said RPT disclosure statement to the Stock Exchange (BSE Limited) within the prescribed statutory timelines, and to do all such acts, deeds, and things as may be necessary to give effect to this resolution." Page 4 of 7 Item No. 9- To r [Showing first 8,000 characters — download PDF for full document]