Vijay Solvex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Un-audited standalone and ....

GSTIN : O8AAACV6864A1ZD Wieny Solven Limited == Sp Corporate Identification Number : L15142RJ1987PLC004232 Regd. Office : Bhagwati Sadan, S.D. Marg, ALWAR - 301001 Factory : Old Industrial Area, Itarana Road, ALWAR -301001 Date: August 6, 2026 BSE Limited Corporate Relationship Department, 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Mumbai-400 001. Ref: Security Code — 531069. 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 Friday the 14‘ day of August, 2026 at the Registered Office of the Company situated at Bhagwati Sadan, Swami Dayanand Marg, Alwar—301001 (Rajasthan), inter-alia, to transact the following business items of agenda:- 1. To consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. To fix date, time and venue of the ensuing 38" Annual General Meeting of the Company. To fix Book Closure dates for the purpose of ensuing 38 Annual General Meeting of the Company. To fix Cut-off date for e-voting at ensuing 38" Annual General Meeting of the Company. To Approve the appointment of Mr. Arun Jain, Company Secretary in practice as Scrutinizer for scrutinizing the remote e-voting and voting through ballot at the ensuing 38" Annual General Meeting of the Company. To approve the Notice of ensuing 38'" Annual General Meeting of the Company. To approve the Director's Report, Management Discussion and Analysis Report and Corporate Governance Report of the Company for the financial year ended March 31, 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 e Fax : 0144-2332320, (Works) 2332850, 2332921, 2345405 Visit us at : www.vijaysolvex.com ¢ E-mail : info@dataoils.com