Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013, we wish to inform you that the Register of Members and Share Transfer Books of Citizen ....

citi Hen SOTAR Datet 24th August,2026 The Dept. of Corporate Services, Bombay Stock Exchange Ltd. Floor - 25, PJ Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 538786 Ref: CITIZEN SOLAR LIMITED (Formerly Known as Citizen Infoline Limited) (CIN: L3 1 100G] 19 I 4PLCO23 S 6l) Subiect: Intimation ofCut-offDate and Book Closure pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2 015 Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, we wish to inform you that the Register of Members and Share Transfer Books of Citizen Solar Limited (Formerly known as Citizen Infoline Limited) will remain closed as per the details given below: Record Date/Cut-off Date for e-voting: Monday, 14h September 2026 Book Closure Period: From Tuesday, 15th September 2026 to Monday, 21st September 2026 [both days inclusiveJ The above Book Closure and Cut-off Date are being fixed for the following ourposes: 1. 32nd Annual General Meeting (AGII) ofthe Company scheduled to be held on Monday, 21't September, 2026 at 12:00 p.m. through Video Conferencing [VCJ/Other Audio-Visual Means IOAVM] ; 2. Determining the eligibility of members to vote at the AGM through remote e- voting and voting during the AGM; and The Notice of Annual General Meeting along with the Annual Report for the financial year 2025-26 will be submitted to the Stock Exchange and dispatched to the shareholders in due course, in compliance with applicable provisions. CITIZEN SOLAR LIMITED known as Citizen Infoline Limited) Regd. oflice 41I, Sakar-2, Ellis bridge Corner Ashram Road, Ahmedabad - 380006. .Phone 079 2658 5555 ,Customer Care No.: 8000111222 .Email: info@citizensolar,com .Website: wryr{.citizensolar.com CIN: L31100G11994PLC023561 .GSTIN: 24AAACC7713RlZD .PAN: AAACCTTr3R.Website: www.infoline.com .Email acc@citizensola(com Factory Address: Unii 1. SurveyNo.966, Vitlage-Indrad, Chhatral Kadi Road, Opp Asian Tubes, Taluka - Kadi, Dist. Mehsana, Gujarat - 382715,India. Unit 2. Survey No. 9611, Village Anldol, Chattral Kadi Road, Taluka Kadi, District Mehsana, Gujarat - 384440, India. citi'een SOLAR You are requested to kindly take the above information on record and oblige. Thanking you, Yours faithfully, For, Citizen Solar Limited (Formerly known as Citizen lnfoline Limited) Abhiiit Roy Company Secretary and Compliance Officer Membership No. A687Z3 C ITIZE N 9E..1 LAR LIMITE D known as Citizen Infoline Limited) Regd. Office:411, Sakar-2, Ellis bridge Comer, Ashram Road, Ahmedabad - 380006. .Phone:079, 2658 5555 .Customer Cfie No.: 8000111222 .Email: info@citizensolarcom .Website www.citizensolatcom CIN: L31r00Gf1994PLC023551 ,GSTIN: 24AAACC77l3RrZD .PAN: AAACCTTl3R.Website \qww.infoline.com .Email: acc@citizensolar.com Factory Address: Unit 1. Survey No. 956, ViIage Indrad, Chhatral Kadi Road, Opp Asian Tubes, TalulG Kadi, Dist. Mehsana, Guiarat - 382715, India. Unit 2. Survey No. 9611, Vilage Anldol, Chattral Kadi Road, Talula Kadi, District Mehsana, Guiarat - 384440,India.