Citizen Solar Board Meeting on November 2, 2026

1. Consider and approve Unaudited Standalone Financial Results for the Quarter and Half Year ended 30th September, 2026

2. Consider and approve Statement of Assets & Liabilities for the half year ended 30th September, 2026

3. Consider and approve Cash Flow Statement for the half year ended 30th September, 2026

4. Consider and approve Limited Review Report for the Quarter and Half Year ended 30th September, 2026

5. Any other business matter if required, with permission of the Chair

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015:

Trading Window Closure Period: From 1st October, 2026 until 48 hours after declaration of Unaudited Financial Results for Quarter and Half Year ended 30th September, 2026
Affected Parties: All designated persons and their immediate relatives