The ensuing 38th Annual General Meeting of the Company is scheduled to be held on Monday the 28th day of September, 2026 at 10:30 A.M. at the registered office of the Company.

GSTIN : O8AAACV6864A1ZD Wijany Soltvex Limited == Corporate Identification Number : L15142RJ1987PLC004232 Regd. Office : Bhagwati Sadan, S.D. Marg, ALWAR - 301001 Factory : Old Industrial Area, Itarana Road, ALWAR -301001 Date: August 14, 2026 Bombay Stock Exchange Limited Corporate Relationship Department, 1* Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Mumbai-400 001. Re: mpany Scri e: 1 Sub: Intimation of 38" Annual General Meeting of the Company, Book Closure & Dear Sir, Intimation of Annual General Meeting of the Company We would like to inform you that the 38" Annual General Meeting of the members of the Company will be held on Monday the 28" day of September, 2026 at 10:30 A.M. at the registered office of the Company situated at Bhagwati Sadan, Swami Dayanand Marg, Alwar — 301001 (Rajasthan). Intimation of Book Closure Notice pursuant to section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and other applicable provisions, if any, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Register of Members and Share Transfer Books of the Company will remain closed from 22" September, 2026 to 28" September, 2026 (both days inclusive) for the purpose of 38" AGM to be held on Monday the 28" day of September, 2026 at 10:30 A.M. at the registered office of the Company. Information r ing Remote E-votin Notice is hereby given that pursuant to section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company is pleased to provide the members, facility to exercise their right to vote at 38" Annual General Meeting (AGM) by electronic means and the business may be transacted through e-voting Ph.: (Off.) 0144-2332922, 2332358 * Mob.: 9929103729 © Fax : 0144-2332320, (Works) 2332850, 2332921, 2345405 Visit us at : www.vijaysolvex.com « E-mail : info@dataoils.com services provided by Central Depository Services (India) Ltd. (CDSL) to its members in respect of the business set out in Notice of 38" AGM to be held on Monday the 28" day of September, 2026 at 10:30 A.M. at the registered office of the Company. The remote e-voting period shall commence on Thursday, 24" September, 2026 at 10:00 A.M. and ends on Sunday, 27™ September, 2026 at 5:00 P.M. Shareholders holding shares either in physical form or in dematerialized form as on the cut —off date (i.e. record date) 21% September, 2026, may cast their vote electronically. Thanking you, Yours faithfully, For Vijay Solvex Limited Jay Prakash Lodha Company Secretary & Compliance Officer FCS: 4714