Change in Director / Key Managerial Personnel

Nature of change: Resignation of Senior Management Personnel

Name and DIN of the individual: Mr. Rony Banerjee, Executive Vice President - Sales & BD (Designated as Senior Management Personnel). DIN not disclosed.

Effective date and tenure: Resignation effective from close of business hours on 28th September 2026. The resignation was accepted by the company management after internal discussions held with Mr. Banerjee.

Brief profile and relevant qualifications: Not provided for the resigning executive. For the newly appointed Chief Business Officer, Mr. Nimish Jain has over 17 years of leadership experience spanning solar manufacturing, international sales, operations and P&L management. He has been associated with Vikram Solar's growth journey across key markets.

Confirmation of eligibility: No specific mention of SEBI/BSE/NSE norm eligibility.

Relationship with other directors: Not disclosed.

Previous KMP: Mr. Rony Banerjee held the position of Executive Vice President - Sales & BD. He has been relieved from his duties effective September 28, 2026.

Key Financial or Operational Approvals

No financial or operational approvals disclosed in this filing. The document focuses solely on management personnel changes.

Strategic or Business Context

Mr. Nimish Jain has been appointed as Chief Business Officer. In his new role, Mr. Jain will lead the company's commercial agenda, bringing together its sales and business development efforts as Vikram Solar continues to scale its business and strengthen its presence across markets.

Any Other Material Information

Regulatory Compliance: Disclosure made pursuant to Regulation 30 read with Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically sub-paras 7 & 7C. Reference made to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Company Details: Registered Office: Biowonder 1102, 789, Anandapur Main Road, EM Bypass, East Kolkata Township, Kolkata 700 107, West Bengal, India. CIN: L18100WB2005PLC103. Scrip Code: 544488 (BSE), Symbol: VIKRAMSOLR, Series EQ (NSE).

Contact Information: Mr. Rony Banerjee's contact details: Flat 1201 Tower 2 Close North, Nirvana Country, Sector 50, Gurgaon, Haryana, India 122018; Email: ronybanerjee@gmail.com; Mobile: +919971218445.