Copy of Newspaper Publication

August 31, 2026 National Stock Exchange of India Limited Bombay Stock Exchange Limited Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra – Kurla Complex, Bandra (E), Dalal Street, Mumbai – 400051 Mumbai – 400001 SYMBOL: SOLEX Scrip Code: 544862 Dear Sir Sub: - Newspaper Advertisements – Notice of 12th Annual General Meeting (AGM) through Video Conferencing / Other Audio-Visual Means (“VC / OAVM”) facility. Please find attached herewith copies of newspaper advertisements published in the Financial Express (English & Gujarati), intimating that the 12th Annual General Meeting of the Company will be held on Tuesday, September 22, 2026 at 12:30 PM through VC / OAVM. The above information is also available on the website of the Company https://solex.in. Thanking you, Yours faithfully, For, Solex Energy Limited Azmin Chiniwala Company Secretary & Compliance Officer Membership No. A68339 Encl: Newspaper Advertisements – Notice of 12th Annual General Meeting (AGM) through Video Conferencing / Other Audio-Visual Means (“VC / OAVM”) facility 2òu {k¤, çkhkuzk ¢kuMk ðu, Ãkku÷eMk ¼ðLk Mkk{u, ËktzeÞk çkòh yfkuxk [kh hMíkk, ðzkuËhk - 390001, {ku. 9737888991 ÃkÍuþLk LkkuxeMk ykÚke, (MÚkkðh r{÷fík {kxu) y[u zeyVu Mke çkfU ÷e{exzu Lkk Lke[ uMkne fhLkkh yrÄfí]k yrÄfkhey urMkfÞkruhxkEÍþu Lk yLuz hefLMxfÙ þLk ykVu VkÞLkkrLMkÞ÷ yMukxu MTk yLuz yLuVkMuk{o Lux ykVu rMkõÞkhu exe ELxhMux yõu x, 2002 íkÚkk f÷{ 13(2) nXu ¤ {¤÷u e Mk¥kk MkkÚk uð[t ký u÷íukk trMkõÞkhu exe ELxhMux (yLuVkMuk{o Lux) rLkÞ{k,u 2002 Lkk rLkÞ{ 9 yítkøkíok íkk. 12.11.2024 Lkk hksu WÄkhfíkk o(1) MkkLk yMukkMukeyxu MTk ðíke íkLukk ¼køkeËkh hrðf{w kh Xkfhw (2) hrðf{w kh Xkfhw (3) rLkhsf{w kh ®Mk½ (4) rËLkkLkkÚk Xkfhw yLk u(5) rð¼k XkfhwLk uLkkxu eMk{k tsýkð÷u hf{ Yk. 1,57,04,482/- (Yk. yfu fhkzu Mk¥kkðLk ÷k¾ [kh nòh [khMkk uçÞkMtke Võík) íkk. 12.11.2024Úke Lkkxu eMk {éÞkLkk 60 rËðMkkLuke yËt h [fw ððk sýkð÷u . WÄkhfíkkyo k uhf{ [fw ððk{k tfMkhw ðkh Úkíkk tykÚke WÄkhfíkkyo k uyLk uMkk{kLÞík: ònhu sLkíkkLk uLkkxu eMk Úke sýkððk{k tykð uA uf uyrÄrLkÞ{ 13(4)Lke MkkÚk urLkÞ{ 9 Lk uð[t ký u÷íukk ykÃk÷u e Mk¥kkLke Yy uíkk. 26.08.2026Lkk hksu Lke[ usýkÔÞk {sw çkLke r{÷fíkLkk uMkkft ruíkf fçkò u ÷eÄ÷u A.u WÄkhfíkkoykuLku rðþu»k YÃkÚke íkÚkk ònuh sLkíkkLku ykÚke MkËhnw r{Õkfík ytøku fkuEÃký òíkLkku ÔÞðnkh Lk fhðkLke [uíkðýe ykÃkðk{kt ykðu Au. MkËhnw r{Õkfík ytøku fhu÷ku fkuEÃký ÔÞðnkh yu[zeyuVMke çkUf ÷e{exuzLke hf{ Yk. 1,57,04,482/- (Yk. yuf fhkuz Mk¥kkðLk ÷k¾ [kh nòh [khMkku çÞktMke Võík) íkk. 12.11.2024Lkk hkus ÷kuLk ¾kíkk Lkt. 50200010715609{kt íkuLkk Ãkh ÔÞks MkkÚkuLkk çkkuò MkrníkLkku hnuþu. MÚkkðh r{÷fíkLkwt ðýoLk r{÷fík 1: MÚkkðh r{÷fík ykðu÷ ^÷ux Lkt. yuMk-4/204 çkeò {k¤u ûkuºkV¤ 100.37 Mfu.{exMko yux÷u fu 1080 Mfu.Vqx MkwÃkh rçkÕx yÃk yurhÞk 33.46 Mfu.Vqx [uíkLk yuÃkkxo{uLxLke s{eLk{kt yrð¼kSík ¼køk MkkÚku su huðLÞw Mkðuo Lkt. 552 ¾kíku ÂMÚkík, rnMMkk Lkt. 7 yLku 8, rMkxe Mkðuo Lkt. 2141, Ã÷kux Lkt. 15 ðzkuËhk fMçkk, nkuxu÷ yuõMk«uMk ÃkkA¤, yÕfkÃkwhe, ðzkuËhk ¾kíku ykðu÷ Mk{økú r{÷fík suLke [íkwo:Mke{k: W¥khu: ykuxeyuMk, Ërûkýu: ^÷ux Lkt. yuMk-3/203, Ãkqðuo: ykuxeyuMk, Ãkrù{u: ykuxeyuMk. r{÷fík 2: MÚkkðh r{÷fík ykðu÷ ^÷ux Lkt. yuMk-3/203 çkeò {k¤u ûkuºkV¤ 100.37 Mfu.{exMko yux÷u fu 1080 Mfu.Vqx MkwÃkh rçkÕx yÃk yurhÞk 33.46 Mfu.Vqx [uíkLk yuÃkkxo{uLxLke s{eLk{kt yrð¼kSík ¼køk MkkÚku su huðLÞw Mkðuo Lkt. 552 ¾kíku ÂMÚkík, rnMMkk Lkt. 7 yLku 8, rMkxe Mkðuo Lkt. 2141, Ã÷kux Lkt. 15 ðzkuËhk fMçkk, nkuxu÷ yuõMk«uMk ÃkkA¤, yÕfkÃkwhe, ðzkuËhk ¾kíku ykðu÷ Mk{økú r{÷fík suLke [íkwo:Mke{k: W¥khu: ^÷ux Lkt. yuMk-4/204, Ërûkýu: ^÷ux Lkt. yuMk- 2/202, Ãkqðuo: ykuxeyuMk, Ãkrù{u: ykuxeyuMk. r{÷fík 3: MÚkkðh r{÷fík ykð÷u Ëfw kLk Lk.t 5 økkúWLz ^÷khu Ãkh ykð÷u rçkÕx yÃk yruhÞk 224 Mf.uVxq yLk uMkÃwkh rçkÕx yÃk yruhÞk 325 Mf.uVxq 180 Mf.uVxq , «rík¼k fkBuÃk÷ûu kLke s{eLk{k tyrð¼kSík ¼køk MkkÚk us uhðu LÞ wMkð ouLk.t 61/1 ¾kík uÂMÚkík, xkWLk Ã÷kLkªøk Mfe{ 2, VkELk÷ Ã÷kxu Lk.t 648, rMkxe Mkð ouLk.t 3689 {ksu u økk{ Mk¼w kLkÃkhw k, Mk{íkk hkzu , ðzkËu hk ¾kík uykð÷u Mk{øk úr{÷fík sLuke [ík:owMke{k: W¥kh:u 18 {exh xeÃke hkzu , Ërûký:u Ãkk‹føk, Ãkðq :ou Ëfw kLk Lk.t SyVu -4, Ãkrù{:u Ëfw kLk Lk.t SyVu -6. íkkhe¾ : 26.08.2026, MÚk¤ : ðzkuËhk Mkne/- yrÄf]ík yrÄfkhe, yu[zeyuVMke çkUf ÷e.