Solvex Edibles Subsidiary Proposes Rojina Thapa Director

• Solvex Edibles intimates BSE of a proposed director appointment in its material unlisted subsidiary, Shree Oils And Fats (I) Private Limited.
• Ms. Rojina Thapa, a current Independent Director of Solvex, is proposed as a Non-Executive Director of the subsidiary.
• The appointment is scheduled for approval at the subsidiary's General Meeting on June 15, 2026, under SEBI LODR Regulation 24(1).
• The disclosure includes Ms. Thapa's profile as a Chartered Accountant and confirms she is not debarred from directorship.