AHAsolar Technologies Board Meeting Scheduled August 25

AHAsolar Technologies Limited has provided intimation of an upcoming Board of Directors meeting scheduled to be held on Tuesday, August 25th, 2026. The meeting will take place at the Registered Office of the Company.

The Board meeting agenda includes the following items for discussion and approval:

• Approval of the Draft Director Report along with its annexures and notice calling the 9th Annual General Meeting (AGM)

• Recommendation to regularize the Appointment of Mr. Dinesh Shah (DIN: 02325648) as a Non-Executive Independent Director of the Company

• Other matters in relation to the 9th Annual General Meeting

• Appointment of M/s. Mukesh H Shah & Co., Company Secretaries, Ahmedabad as scrutinizer for scrutinizing the remote e-voting and voting at the 9th AGM

• Any other businesses that may be placed before the Board with the permission of the Chairman

The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The letter is signed by Piyushkumar Vasantlal Bhatt, Chairman & Managing Director (DIN: 06461593), and addressed to BSE Limited at P. J. Towers, Dalal Street, Mumbai-400001, Maharashtra, India.