Date: July 13, 2026

Foundation Membership Details

Solex Energy Limited has approved becoming a member in Solex Foundation, a Section 8 company not having share capital limited by guarantee.

Target Entity Details:

  • Name: Solex Foundation
  • Type: Section 8 Company Not having Share Capital Limited by Guarantee
  • Industry: Non-Profit Organisation
  • Date of Incorporation: March 11, 2026
  • Country: India
  • Turnover: Not Applicable (Newly Incorporated)

Transaction Nature:

  • Related Party Transaction: Yes
  • Promoter Interest: Yes, the Directors of the company are also the members of Foundation
  • Consideration: The company has been admitted as a Guarantor Member to the extent of guarantee not exceeding ₹400
  • Governmental/Regulatory Approvals: Not Applicable
  • Time Period for Completion: Not Applicable
  • Shareholding/Control Acquired: Not Applicable

Purpose and Impact:

The Company has joined the Foundation to advance its CSR objectives. The activities do not impact the core commercial business lines of the Company.

Regulatory Compliance:

Disclosure made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Azmin Chiniwala, Company Secretary & Compliance Officer