We wish to inform you that 32nd Annual General Meeting of Citizen Solar Limited for the financial year 2025-26 will be held on Monday, 21st September, 2026 at 12:00 P.M. through VC/OAVM ....

citizen SOLAR Date: 24th August, 2026 The Dept. of Corporate Services, Bombay Stock Exchange Ltd. Floor - 25, PJ Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 538786 Reft CITIZEN SOLAR LIMITED (Formerly Known as Citizen Infoline Limited) (CIN: L3 1100Gf 199 4PLC023561) Sublect: Intimation of 32Dd Annual General Meetin& Record Date, and Book Closure pursuant to SEBI (LODR) Regulations, 2015 Dear Sir/Madam, We wish to inform you that the 32nd Annual General Meeting (AGM) of Citizen Solar Limited (Formerly known as Citizen Infoline Limited'), for the financial year 2O25-26, witl be held on lt4onday, 21st September, 2026 at 12:00 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), in accordance with the provisions of the Companies Act, 2013, read with the relevant circulars issued by the Ministry of Corporate Affairs (MCAJ and the Securities and Exchange Board of India (SEBD, Further, pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you ofthe following: Record Date/Cut-off Date for e-voting: Monday, 14th September 2026 Book Closure Period: From Tuesday, 15th September 2O26 to Monday, 21sr September 2025 (both days inclusive) During the Book Closure period, the Register of Members and Share Transfer Books of the Company shall remain closed for the purpose of determining the eligibility of shareholders for the AGM and entitlement to dividend, ifany, declared at the meeting. The Notice of the Annual General Meeting along with the Annual Report for the financial year 2o2s-26 r,vill be dispatched to the shareholders and submitted to the Stock Exchange in due course, in compliance with applicable laws. CITIZEN 5*LEffi LIMITED known as Citizen Infoline Limited) Regd. office: 411, Sakar 2, Ellis bridge Corner, Ashram Road, Aimedabad - 380006. .Phorer 079 - 2658 5555 .Customer Care No.: 8000I11222 ;Email: info@citizensolarcom .Website: www.citizensolatcom CIN: L31 100GJ1994PLC023561 .GSTIN: 24AAACC7713R1ZD .PAN: A-AACC7713R .Website wwwinfoiine.com .Email: acc@citizensolar.com FactoryAddress: Unit r. SurveyNo.965, Vilage-Indrad, Chhatral Kadi Road, Opp Asian Tubes, Tahka - Kadi, Dist. Mehsana, Gujarat - 382715,India. Unit 2. SuFey No. 96/1, V lage Ankhol, Chattral Kadi Road, Talul(a Kadi, District Mehsana, Gujarat - 384440, India. -een citi 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. A68723 CITIZEN SOTAR LIMITED (Formerly known as Citizen Infoline Limited) Regd. ofice:411, Sakar-2, Ellis bddge Corner Ashram Road, Ahmedabad - 380006. .Phone:079 2658 5555 .Customer Care No.: 8000111222 .Email info@citizensolar.com .Website: www.citizensolar.com CN: L3 OoGII994PLC02356t .GSTIN: 24A-AACC77l3RlZD .PAN: AAACCTTl3R.Website: ww\,lr.infoline.com .Bmaili acc@citizensolar.com FactoryAddress: Unii 1. SurveyNo.966, Vitlagelndrad, Chhatml Kadi Road, Opp AsianTubes, Taluka Kadi, Dist. Mehsana, Gujarat 382715,India. Unit 2. Survey No. 96/1, Village Anldrol, Chattral Kadi Road, Taluka Kadi, District Mehsana, Gujarai - 384440,India.