Solar Industries India 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 the Unaudited Standalone ....

August 06, 2026 To, To, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex F loor no. 25, PJ Towers Bandra (E) Dalal Street Mumbai – 400 051 Mumbai – 400 001 Trading Symbol: “SOLARINDS EQ” Scrip Code: 532725 Through NEAPS T hrough BSE Listing Center Sub: Intimation for the Meeting of Board of Directors. Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, We wish to inform you that, pursuant to the Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”) a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026 at 1:30 p.m. to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on June 30, 2026 along with Limited Review Report thereon to be submitted by the Statutory Auditors. Further, in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's internal Code of Conduct for Prevention of Insider Trading, the closure of Trading Window for the purpose of Trading in the Shares of the Company has already been in operation with effect from July 1, 2026, and shall remain closed till August 15, 202 6. Please note that the trading window shall re-open from August 16, 2026. We request you to take the above on record and disseminate the same on your website. Yours Truly For Solar Industries India Limited Khushboo Pasari Company Secretary & Compliance Officer