Date: September 26, 2026

Board Meeting Outcomes

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Auditor’s Report

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

Compliance Disclosure:

  • The company has intimated the stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • A specimen copy of a reminder letter sent to shareholders holding shares in physical mode is enclosed.
  • This action is in compliance with SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026.
  • The dispatch of these letters was completed on Saturday, September 26, 2026.

Shareholder Communication Details:

  • Physical shareholders are required to furnish their PAN, KYC, Bank account Details, and Nomination details.
  • These details are required for updating records with the Registrar and Transfer Agent (RTA) of the Company, Cameo Corporate Services Limited.
  • The prescribed forms are available on the company's website (https://solara.co.in/investor-relations/share-holder-communication/) and the RTA's website (https://cambridge.cameoindia.com/module/Downloadable_Formats.aspx).
  • Shareholders can also lodge queries at https://wisdom.cameoindia.com for KYC updation.
  • The RTA will not process any service requests or complaints until PAN and KYC documents are received.
  • Dividend payments (if any) for shares held in physical mode will be paid only through electronic mode with effect from April 1, 2024.
  • For queries, shareholders can contact the Registrar through the online portal or at Telephone no. 044-28460390 (5 Lines).

Required Shareholder Information:

The reminder letter specifies the following details must be furnished by physical shareholders:

1. PAN of Sole/First Holder, Second Holder, Third Holder (Form ISR-1)

2. Postal Address with PIN (6 digit PIN mandatory)

3. Email Address

4. Mobile Number (10 digits)

5. Bank Account Details:

a. Bank Name

b. Branch Name

c. Account Number

d. IFSC

6. Specimen Signature (Form ISR-2)

7. Nomination (Form SH13, Form ISR-3)