Pursuant to the provisions of Regulation 30 & Regulation 47 of SEBI(LODR) Regulations, 2015 attached herewith the newspaper advertisement copies of information with respect to 32nd Annual ....

citiHeri SOLAR Date: 26thAugust, 2026 The Dept. of Corporate Services, Bombay Stock Exchange Ltd. Ftoor - 25, P) Towers, DataI Street, Mumbai - 400 001 Scrip Code: 538785 SUB: Newspaper Advertisement - lntimation of 32nd Annual General Meeting of the Company for the Financial Year 2025-26 REF: CITIZEN SOLAR LIMITED (FORMERLY KNOWN AS CITIZEN INFOLINE LIMITEDI Dear Sir/Ma'am, Pursuant to the provisions of Regulation 30 & Regutation 47 of the Securities and Exchange Board of lndia (Listing 0btigation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the copies of newspaper advertisements pubtished in both languages (Engtish & Gujarati) providing detaits and information with respect to 32nd Annual Genera[ Meeting of the Company for the f inanciaI y ear 2025 -26. 1. FinanciaI Express (Gujarati Newspaper) on Wednesday, 26th August 2026. 2. lndian Express (Engtish Newspaper) on Wednesday,26th August2026. We request you to kindty take the same on record and obtige. Thanking you. Yours Faithfully, For Citizen Solar Limited (Formerly Known as Citizen lnfoline Lrmited) Abhijit Roy Company Secretary and Compliance officer Encl: a/a CITIZEN LIMITED (Formerly known as Citizen Infoline Limited) Regd. Office: 41 1, Sakar-2, Ellis bridge Corner, Ashram Road, Ahmedabad - 380006. .Phone: 079 - 2658 5555.Customer Care No.: 8000111222 .Email: info@citizensolar.com .Website: www.citizensolar.com CIN: L31100G]1994PLCO2356L.GSTIN: 24AAACC77I3RIZD .PAN: AAACC7713R .Website: www.infoline.com .Email: acc@citizensolar.com Factory Address: Unit 1. Survey No. 966, Village-Indrad, Chhatral Kadi Road, Opp Asian Tubes, Taluka - Kadi, Dist. Mehsana, Gujarat - 382715,Indra Unit 2. Survey No. 96/1, Village Ankhol, Chattral Kadi Road, Taluka Kadi, District Mehsana, Gujarat - 384440, India. કં.નં - L31100GJ1994PLC023561 Email: acc@infoline.com, Website: www.citizeninfoline.com www.citizensolar.com, BSE Limitedની વેબસાઇટ www.bseindia.com તથા ઈ-વો(cid:8)ટંગ ઈ-મેઈલ: cs@citizensolar.com / ahmedabad@in.mpms.mufg.com SSdd//-- TheIndIanexpress Wednesday,augusT26,2026 11 ''IMPORTANT'' TENDERNOTICENO.18OF2026-27 Road&BuildingDepartment,GovernmentofGujarat InthenameofGovernorofGujaratsatethebelowmentionedworkis Whilstcareistakenpriorto invitedbytheExecutiveEngineerValsad(R&B)DivisionValsad.JillaSeva acceptanceofadvertising SadanNo.2,1stFloorPin.codeNo.396001.Phone-(02632)244128 copy,itisnotpossibletoverify invitesbyE-Tendering.Detailsoftenderscanbeviewedonwebsite https://www.rnb.nprocure.com. its contents. The Indian Sr. Nameofwork (1)Estimatecost Express(P)Limitedcannot No. (Rs.inlacs) beheldresponsibleforsuch 1 2 3 contents,norforanylossor 1 ConstructionofGovernmentgirlsHostel Rs.1088.41 atManekpor,ta-Umargam,Di-Valsad lakh damageincurredasaresultof AboveWorkcanbedownloadeduptoDtd.21/09/2026at18:00hrs&P.Q. transactionswithcompanies, will be opened next day if possible. Pre-bid meeting will be held associationsorindividuals Dtd.09/09/2026atSuratCircleoffice.Suratat12:00hrs. advertisinginitsnewspapers INF-VALSAD-330-2026 orPublications.Wetherefore recommendthatreaders makenecessaryinquiries beforesendinganymonies or entering into any agreementswithadvertisers orotherwiseactingonan advertisement in any mannerwhatsoever. CITIZEN SOLAR LIMITED (formerlyKnownasCitizenInfolineLimited) CINNO.L31100GJ1994PLC023561 RegisteredOffice::411,Sakar-IIEllisBridge,AshramRoad,Ahmedabad-380006Gujarat. Email:cs@citizensolar.com, • Website:www.citizensolar.com NOTICEFORAGM NOTICEOF32ndANNUALGENERALMEETING, E-VOTINGINFORMATIONANDBOOKCLOSURE Noticeisherebygiventhatthe32ndAnnualGeneralMeeting(AGM)ofthe membersofCitizenSolarLimitedwillbeheldonMonday,September21, 2026at12:00P.M.throughVideoConferencing(VC)/OtherAudioVisual Means(OAVM)totransactthebusinessassetforthintheNoticeoftheAGM. InaccordancewiththeapplicableprovisionsoftheCompaniesAct,2013and therulesmadethereunder,readwithMinistryofCorporateAffairs(MCA)and SEBIcirculars,theNoticeofAGMalongwiththeAnnualReportforFY2025- 26isbeingsentonlythroughelectronicmodetothosememberswhoseemail addressesareregisteredwiththeCompany/Depositories. TheNoticeofAGMandtheAnnualReport2025-26willalsobeavailableonthe Company'swebsiteatwww.citizensolar.com,andonthewebsiteofBSE Limited at www.bseindia.com and on the e-voting website www.evotingindia.com. Memberswhohavenotregisteredtheiremailaddressesorbankaccount detailsarerequestedtodosoattheearliest: • Forphysicalshareholding:Sendanemailtocs@citizensolar.com • Fordematholdings:UpdatewithyourrespectiveDepositoryParticipant TheCompanyhasengagedCentralDepositoryServices(India)Limited (CDSL)toprovideremotee-votingfacilityalsolinkofAGMmeetingwillbe sentshortlytoalltheShareholderswhoseEmailIDisregisteredwiththe CompanyforattendingAGMonline.Theremotee-votingfacilityshallbe availableduringthefollowingperiod: • Startofe-voting:Friday,September18,2026at09:00A.M.(IST) • Endofe-voting:Sunday,September20,2026at5:00P.M.(IST) Thecut-offdatefordeterminingtheeligibilitytovoteisSeptember14,2026. OnlythoseshareholderswhoarepresentattheAGMthroughVC/OAVMand havenotcasttheirvotesthroughremotee-votingshallbeeligibletovote duringtheAGM.VotescastduringtheAGMbymembersnotattendingthrough VC/OAVMwillbetreatedasinvalid.Foranyqueries,membersmaycontact: Email:cs@citizensolar.com/ahmedabad@in.mpms.mufg.com For,CitizenSolarLimited (FormerlyKnownasCitizenInfolineLimited) Sd/- Date:26thAugust,2026 AbhijitRoy Place:Ahmedabad CompanySecretary&ComplianceOfficer Ahmedabad