Copy of Newspaper Publication

™SOLGX ENERGY September 01, 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 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 - Newspaper Advertisement Dear Sir/Ma’am, Please find attached herewith copies of newspaper advertisements published in the Financial Express (English & Gujarati), regarding notice of 12th Annual General Meeting and e-Voting information in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and notice of Book Closure. 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 Mem. No. A68339 Encl: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 - Newspaper Advertisement t.18005728787 Blinfo@solex.in ® solex.in REGISTERED&CORPORATEOFFICE: SOLEXENERGYLIMITED SYMBOL|SOLEX 8thFloor,801-812,RioEmpire,Opp.RTO,Pol,Surat,Gujarat,India,395009 CIN:L40106GJ2014PLC081036 SOLEX ENERGY LIMITED cniPY nDULCA C|N;L40106GJ2014PLC081036 RegisteredOffice:8thFloor,RioEmpire,Opp.R.T.OPal, Surat-395009,Gujarat Phone:»912613559999. mortgagorstorepaytheamount,detafeofwhicharementionedinihetablebetow: Theborrower/guarantor(s)imortgagor(s)havingfated torepaythesaidamounts,notice isherebygiventothe NOTICEisherebygiven thattheTwelfth(12th)AnnualGeneralMeeting(AGM) of the bcrroweoguarantori'symortgagcrtslin particular and the public in general that the undersignedhas taken twivherunderSub-Section(4)ofSection13ofdiesaidActreadwithRule8ofthesaidRuleson'ASISWHEREIS SI. BorrowerNameand Date&Typeof No Guarantors& LAN Dateof13(2)Notice&Amount(inRs.) Possession ema addressesare registeredwith theCompanyand/orDepositoriesinaccordance Mr/Mrs.SanjaySindhe respect of theHL/LAPFacility, with further interest and on website of the Company athttps/Ssdexinand on the websiteofNationalDepository ������������������������� ��� ������ ��� ������ �� �������� ������������� ���������� LAN(cid:127)HL02STR000008320) charges till payment / realisation, together with all 26.08.2026 ��������������� ARCIL-TRUST-2026-013 incidentalcosts,chargesandexpensesincurred. Remotee-votingandc-votingduringAGM P (Mu ars nu aa gn et mto enth te anp dro Av dis mio inn is stro af tiS one )ct Rio un le1 s0 ,8 20o 1f -t .h ae sA ac mt ea nn dd eR du ale nd2 R0 eo gf ut lh ae tioC no 4m 4p oa fn ti he es � ��� �� �� ���� ���� �� �� �� �� �� �� ��� ��� �� �� ���� �� ��� ���� ���� PropertyOwnedBy Allthepieceandp.arcelofimmovablepropertyPkxNo.458admeasuring51.33sqyardi.e onthenonagriculturelandbearingRevenueSurveyNo 55.BlockNo 82admeasuring38053sq mts ofMoje ���������������������������������� Village:Kareli,Sub-District:Palsana,District:Surat.Ownby(11NitabenSanjaybhaiShinde&(2)Salxijaybhai Ihe resolutions as set forthin the Notice convening theAGMusng electronic voting ������������� system(Remotee-voting')providedbyNSDLThevotingrightsofShareholdersshatbe eth -r vo ou tig nh gV aC ndiO aA reVM othfa ec rwht iy sean nd oth ba ad rrn eo dtc fra os mtth de oi nr gvo st oes .so hn at llte bere es lo iglu tt li eon tost vh or to eu tg hh ror ue gm ho ete ���� � �� �� ��� �� �� �� ����������������� P pero rp Ke Jr Pty BO low cn ke Nd oB .y 34: 9A /l 1l 3th 4e ap da mc ee ao sf ui nm nm go 4v 0a .4b 4le sp qr .o mp le sr .ty Ab loe na gri wng itP hl 2o 3t .N 04o. s1 q3 .r4 nta sd .m une Sas vu cr ein dg s4 h8 a. r3 e3 nsq th.y ea lr ad n., dA os Anyperson, who acquiresshares ofIhe CompanyandbecomesaShareholderofIhe ������������ �������� Baraiya,Mr/Mrs.Himatbhai withallincidentalcosts,chargesandexpensesincurred. CompanyaftertheNoticehasbeensenteCctroncatybytheCompany,andMdsshares SavjibhaiBaraiya Noticedated:27.01.2026 PropertyOwnedBy:AllthatpieceandparcelofimmovablepropertybearingPlotno 98admeasuring42.41 AIn sc ka es de Qo uf ea sn tiy onq sue ("r Fie As Qp se 'r )t aa nin din thg eto ee -v- cvo teti in gg m, aS nh ua are lah vo ald ile ar bs lem aa !y wr wef we .r et vo oI th ine gF .nr se cq fu .ce on mtly is nq 'Sm ut ndal eo rn vg aw nRith ea s-s dp ee nr cp ya ,s ss iti un ag tp el aa tn R1 e5 v.2 e6 nusq e. Srn ut rs v. eu yn Nfa o-id 8e 8d Bs loh ca kre Nin oC 8O 3P adto mta el aly s, ua rd inm ge Ha es cu torin rAg r6 e4 a1 S6 qs mq tm st 1s - underhelpsectionorcontactat 022-46867000and022-24997000orsendarequest ������� �������������������������������� �������������������� 48AakarRs.21.94Paisa,RevenueSurveyNo. WBlock No.85AdmeasuringHectorareaSq.Mts.0-68-97 IoKautilyaJoshi a!evoing@nsd1.co.in/Vikram.Chaudhary@nsdl.ccm. The detafsof AakarRs 875paisa,NewBlockNo 83admeasunngHectorArea3-54-37sq.mts.olMojeVillageNansad.Ta Kamrej.Dist.Surat . Theborrower/guaranlor(s)/morlgagor(s) mparticularandthepublicingeneralareherebycautioned andBSELimitedataw*bswidia.com ForSolex EnergyLimited that Aral is In lawful possession of the ImmovableProperly mentionedabove and under Section Sd/- 13(13) of the SARFAESI Act. 2002, the borrower/guarantor(s)/mortgagor(s) or any person Place:Surat AzminChiniwala whatsoever,shallafterreceiptof thisnotice nottransferbywayof sale,leaseorotherwisedealwith/ Date::31/08/2026 Company Secretary &Compliance Officer alienate the Immovable Properly, without prior written consent of Arcil and any dealings with the ImmovablePropertywillbesubjectlothechargeofArcilfortheamountasmentionedabovealongwith futureinterestatthecontractualrateontheaforesaidamounttogether withincidentalexpenses,cost, MAS FINANCIAL SERVICES LIMITED chargesetc. The borrowers.'guarantors’/ mortgagors' attention isinvited to the provisions of the Sub-Section(8) of 6thGroundFloor,NarayanChambers, B/h.PatangHotel,Ashram Road, Ahmedabad-380009.Contact : 079-41106500 Section13ofthesaidAct.inrespectoftimeavaiaWetoredeemtheabove-mentionedImmovableProperty DEMAND NOTICE Sd/-.AuthorisedOfficer Place:Gujarat AssetReconstructionCompany(India)Limited UnderSection13(2) of SECURITISATION AND RECONSTRUCTION OF FINANCIALASSETS AND ENFORCEMENT OF Date :26.08.2026 (Trusteeof ArcilTrust ARCIL-TRUST-2026-013) SECURITYACT 2002("Act")read withRule 3 of theSecurityInterest (Enforcement) Rules,2002 {"Rules"). Asset Reconstruction Company (India) Ltd., Undersigned being theAuthorizedofficer of MASFinancialServices Limited(“MFSL'j,herebygives thenotice to following Borrower(s)/Co- IM iI - CIN U65999MH2002PLC134884,Website:www.arcll.co.in Borrower(s)/mortgagorswhohavefailedtodischargetheirliabilityi.e.defaultedintherepaymentoftheirprincipalaswellastheirinterestandother UrILx11 RegisteredOffice:TheRuby.10thFloor.29SenapaliBapatMarg.Dadar(West). charges accrued there-on for Loan/Loan(s) availed from MAS Financial Services Limited. As a consequence theloan(s) have become Non Mumbai - 400028.Tot‘912266581300 PerformingAssets (N.P.A's). Inexercise ofpowers conferredunderSec.13(2) of the Securitizationand ReconstructionofFinancial Assets and EnforcementofSecurityInterestAct,readwithRule3ofSecurityInleresl(Enforcement)Rules2002.DemandNoticeswereissuedtoIheBorrowers.' co-borrowers'mortgagorson theirlastknownaddress,callingupon themloclearIheiroutstandingduesundertheloan facilitiesavailedbythem, Howeverthesamehavebeenreturnedunserved/undelivered.Assuch,theBorrower(s)'Co-Borrower(s)/mortgagorsareherebyintimated/informed bywayof thispublicationnoticetodeartheiroutstandingduesundertheloanfacilityalongwithfurtherinterestatthecontractualrateandincidental expenses,cost,chargesetc. LoanAccountNo. DATEOFDEMANDNOTICE Borrower&Co-Borrower,GuarantorName MortgagePropertyDetails:- MAS RURAL HOUSING & MORTGAGE FINANCE LIMITED OutstandingAmount DATEO'STICKINGNOT [Showing first 8,000 characters — download PDF for full document]