Vikram Solar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the Un-audited Financial Results ....

August 03, 2026 VSL/CS/366/2026 dated 03.08.2026 BSE Ltd. National Stock Exchange of India Ltd. Department of Corporate Services Listing Department P. J. Towers, Dalal Street, Mumbai – 400 001. Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 051 (Scrip Code: Equity - 544488) (Symbol: VIKRAMSOLR, Series EQ) Dear Sir/ Madam, Sub: Intimation of Board Meeting pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Q1FY27) Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 06, 2026, inter alia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) along with Limited Review Report of the Statutory Auditors thereon of the Company for the Quarter ended June 30, 2026 (Q1FY27). Further, in continuation of our letter dated June 30, 2026, regarding closure of trading window for the aforesaid purpose, the Trading Window for trading in Company's securities will continue to remain closed until expiry of 48 hours after the un-published price sensitive information are submitted to the Stock Exchanges in terms of the Company’s “Code of Conduct for Prevention of Insider Trading” The above notice is also available on the Company’s website at www.vikramsolar.com Kindly take the aforesaid information on record and oblige. Thanking You, For and on behalf of VIKRAM SOLAR LIMITED SUDIPTA BHOWAL Company Secretary & Compliance Officer