Solana Biofuels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Quarterly financial Results for the Quarter ended September 30, 2026.

SOLANA BIOFUELS LIMITED (Formerly known as (Formerly known as Southern Online Bio Technologies Limited) Date: November 09, 2026 The Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 Dear Sir/Madam, Sub: Intimation of Board Meeting under Reg 29 of SEBI (LODR) Regulations, 2015. Ref: Scrip code: 532669 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 13, 2026, inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the Second Quarter and Half Year ended September 30, 2026. This intimation is also available on the website of the Company at www.sol.net.in and on the website of the Stock Exchange where the shares of the Company are listed at www.bseindia.com You are requested to take the same on your record. Thanking you For Solana Biofuels Limited Rayavarapu Naresh Babu Company Secretary and Compliance Officer Encl: A/a. CIN: L72900TG1998PLC030463 Registered Office: A3, 3rd Floor, Office Block, Samrat Complex, Saifabad, Hyderabad - 500 004. Telangana, India. Phones: +91-40-23241999, +91-40-44341999, Fax: +91-40-23241444, email: cs@sol.net.in, website: www.sol.net.in Unit- I : Survey No. 6 & 7, Samsthan Narayanapur (V&M), Yadadri Bhuvanagiri Dist.,508 253 Telangana, Ph.: +91 8681 287575 Unit - II : Plot No. 45/A, APIIC-SEZ, Atchutapuram (V&M), Visakhapatnam Dist.-531011, Andhra Pradesh, India. Corporate Office: Flat No. 602, 6th Floor, Swarna Jayanthi Complex, Beside Maitrivanam, Ameerpet, Hyderabad - 500 038.