General Updates

July 06, 2026 VSL/CS/352/2026 dated 06.07.2026 BSE Ltd. National Stock Exchange of India Ltd. Listing Department, Exchange Plaza, Bandra-Kurla Complex, P. J. Towers, Dalal Street, Mumbai – 400 001. Bandra (E), Mumbai – 400 051 (Scrip Code: Equity - 544488) (Symbol: VIKRAMSOLR, Series EQ) Dear Sir/ Madam, Sub: 21st Annual General Meeting (“AGM”) and cut-off date for the AGM scheduled to be held on August 04, 2026 for the Financial Year ended March 31, 2026 This is to inform you that the 21st Annual General Meeting of the Company will be held on Tuesday, August 04, 2026, at 2:00 PM (IST) through Video Conferencing (‘VC’) / Other Audio-Visual Mode (“OAVM”) in accordance with the relevant circulars issued by Ministry of Corporate Affairs ("MCA") and the Securities and Exchange Board of India ("SEBI"). The details of the AGM are provided below: Particulars Details Day & Date of AGM Tuesday, August 04, 2026 Time 2:00 PM (IST) Mode VC/ OAVM Venue The proceedings of the AGM shall be deemed to have been conducted at the Registered office of the Company i.e. “Biowonder”, 11th Floor, Unit No. – 1102, 789, Anandapur Main Road, East Kolkata Township, Kolkata - 700 107, West Bengal, India Cut-off date [for determining the Members entitled Tuesday, July 28, 2026 to vote on the resolutions set forth in the notice of The Annual Report for the FY 2025-26 and the Notice of 21st AGM, will be sent by permitted means to all the Members of the Company whose email addresses are registered with the Company/ Company’s Registrar and Transfer Agent (RTA’)/ Depository Participant(s) (DPs) and to the Stock Exchange on or before the commencement of dispatch to its shareholders. The Annual Report along with the AGM Notice will also be available on the website of the Company viz. www.vikramsolar.com. This is for your kind information and record. Thanking You, For and on behalf of VIKRAM SOLAR LIMITED SUDIPTA BHOWAL Company Secretary & Compliance Officer