Solarium Green Energy Board Meeting May 29, 2026

Board Meeting Details

• Meeting Date: Friday, May 29, 2026
• Location: Registered office of the Company
• Agenda Items:

1. Consideration, approval, and taking on record of Audited Standalone & Consolidated Financial Results for the half year and year ended March 31, 2026 (as per Regulation 33 of Listing Regulations)

2. Consideration, approval, and taking on record of Audited Standalone & Consolidated Financial Statement for the financial year ended March 31, 2026 (as per Companies Act, 2013 provisions)

3. Consideration of any other business placed before the Board

Trading Window Closure

• Trading window for designated persons and insiders has been closed since April 1, 2026
• Closure will remain in effect until 48 hours after the declaration of Financial Results for the half year and year ended March 31, 2026
• This continues the earlier intimation regarding trading window closure dated March 24, 2026