Citizen Solar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 3. To consider, approve and ....

citi;*eri SOLAR CITIZEN SOLAR LIM]TED (Fomerly Known as Citizen Infoline Linited) NOTICE OF THE MEETING OF THE BOARD OF DIRECTORS Date: 05th August 2026 The Board of Directors Citizen Solar Limited (For:ra'ly Knos,n as Citizen Infoline Limited) NOTICE Notice is hereby gi,en that a Meeting of the Board of Di'ectors of Citizen Sorar Limited 1"tht: co,rpany") will be held on Thursday, r3'h August 2026, at the Registered ofEce of rhe con.rpan_y situated at Ahmedabad, Gujar.at, to hansact the follorving business: .\oI;Nt)1 l. 'l'o grant lt'ave ofabsence, ifany. 'l'o 2. conffrm the Minutes ofthe previous Meeting olthe Boarcl of Directors. t. '['o conside-r, approve and take on record the Unaur]ited Standalone and Consolidatecl Financial llesults o[ the co,rpany for the quarter ended 30t]r Jtrne 2026 pursuant to Reguration r3 of the SEBI (Listing Obligations and Disclosur.e Requir.ements) Regulations, 201S. 'I'o +. take note of the Limited Re,iew Ileport issued by the Statutory Aucritors on the unauditerl Standalone and Consolidated Financjal llesults for the quarter ended 30th June 2025. 5. To consider and approve the Board's Report for the Financiar year ended 31st March 2026 together u,ith its Annexures, including: Secretarial Atrdit Report (N,tR-3). AnnualReturnextract,/details, ifapplicable. Corporate Govemance Report and Management Discussion & Analysis, wherever applicable. For, CITIZEN SOLAR LIMITED (Formerly Known as Citizen lnfoline Limrteol CITIZEN SOLAR LIMITED Managing Direirori Direcro r (Formerly known as Citizen Infoline Lirnited) Regd. Omce:411, Sakar 2, Ellis bridge Corner Ashram Road, Ahmedabad - 380006 .Phone:079 - 2658 5555 .Customer Care No.: 8000lt 1222 .Email: info@citizensolarcom .Website: www.citizensolar.com CIN: L31100c11994PLC02356I .GSTIN: 24AAACC7713R1ZD .PAN: AAACCTTI3R .Websitei wlvw.iDfoline.com .Bmail acc@citizensola.com Factory Address: Unit l. Survey No. 966, Vi[agelndrad, Chhatrat Kadi Road, Opp Asian Tubes, Talul(a - Kadi, Dist. Mehsana, Gujarat 382715, India. Unit 2. Survey No. 9511, Vitlage Ankhol, Chattral Kadi Road, Taluka Kadi, District Mehsana, Gujarai - 38440, Indi". citizeri SOTAR Other reports and disclosur.es required r.rnder the Companies Act, 2013 and the SEBI (LODR) Regulations, 201 5. 6. To fix the date, time and venue of tle Annual General Meeting of the Company for. the Financial Year 2025-26. To consider and approve the Notice convening the Annual Gener.al Meeting. 8. To Iix the Book Closure period and Cut-off Date for the pru.pose of the Annual General Meeting and remote e-voting. 9. 'fo appoint tlte So'utinizer for conducting the remote e-voting process and voting at the Anntral General Meeting. 10. autholize the Managing Director, Company Secretar.y and/or any other Officer ol the Company to issue the Notice of the Annual General Meeting and to file the necessary e-Fouls, Ieturns, intimations and disclosures with the Registrar of Coupanies, BSE Limited and other statutory,/regulatory authorities. 11. considel any other business rvith the permission ofthe Chair. All the Directors are requested to make it convenient to attend the lvleeting. By Order ofthe Board ofDirectors For Citizen Solar Limited (Forrnelly Known as Citizen Infoline Limited) For, CITIZEN SOLAR LIMITED (Formerly Known as CitizAen lnfoolineLi'mted; Managinq DkcctorlD reclor OMPRAKASHJAIN I{anaging Director DIN:00171365 CITIZEN SOLAR LIMITED (Formerly known as Citizen Infoline Limited) Regd. Ofice:411, Sakar-2, XIis bridge Corn€r Ashram Road, Ahmedabad - 380006. .Phone 079 - 2658 5555 .Customer Care No.: 8000111222 'Email: info@citizensoiar.com .W€bsite: www.citizercolar.com CIN: L31100G11994PLC023561 .GSTIN:24AAACC7713R1ZD .PAN: AAACCTTI3R.Website www.infoline.com .Email: acc@citizensolar.com Factory Address: Unit 1. Survey No. 966, Viltage-Indrad, Chhatral Kadi Road, Opp Asian Tubes, TalulG Kadi, Dist. Mehsana, Gujarat - 382715, India. Unit 2. Survey No. 96/r, Vilage Anl}rol, Chattnl Kadi Road, Taluka Kadi, District Mehsana, Gujarat - 384440, India.