The Company has fixed the Cut-off date as 21st September, 2026 for determining the entitlement of Voting rights of the Members for E-Voting.

AHASOLAR TECHNOLOGIES LIMITED ENERGY (Formerly AHAsolar Technologies Private Limited) CONSULTANCY Registered Address: Office No. 207, 2nd Floor Kalasagar SOLAR SOFTWARE Shopping Hub, Opp. Saibaba Temple NET ZERO ADVISORY Sattadhar Cross Road, Ghatlodiya SOLAR MARKETPLACE Ahmedabad - 380 061, Gujarat, INDIA : + 91-79 4039 4029 : info@ahasolar.in CIN: L74999GJ2017PLC098479 : www.ahasolar.in AHASOLAR/2026-27/25 To, Date: - 25th August, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001, MH, IN BSE Code: 543941 Sub: Intimation of Cut-Off Date for E-voting Dear Sir/ Madam, This is to inform you that pursuant to section 108 of the Companies Act,2013, read with Rule 20 of the Companies ( Management and Administration) Rules, 2014 as amended and Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company has decided to provide e-voting facility to its Members to exercise their votes electronically for transacting the items of the business, as per details set out in the Notice convening the ensuring 09th Annual General Meeting of the Company scheduled on Monday, 28th September, 2026, which shall be sent in due course. Pursuant to Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed the Cut-Off date as 21st September, 2026, to determine the entitlement of voting rights of the Members for e-voting. Kindly take the same on record. Thanking you. Yours faithfully, For, AHAsolar Technologies Limited Piyushkumar Vasantlal Bhatt Chairman & Managing Director DIN: 06461593