Solana Biofuels 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 financial results for the quarter ....

SOLANA BIOFUELS LIMITED (Formerly known as Southern Online Bio Technologies Limited) Date: August 07, 2026 Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Dear Sir/Madam, Sub: Intimation of Board Meeting Ref: Scrip code: SBTL / 532669 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Meeting of the Board of Directors of the Company will be held on Friday, August 14, 2026 inter-alia, to consider and approve the standalone un-audited financial results of the Company for the First quarter ended June 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 We request you to take the same on record. Thanking you Yours faithfully, For SOLANA BIOFUELS LIMITED (Formerly known as Southern Online Bio Technologies Limited) Dr. Devaiah Pagidipati Chairman and Managing Director DIN: 05147621 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.