Notice for Shareholders Meeting to be held on 29th September, 2025

Intimation of Book Closure

Pursuant to regulation 30 and regulation 36(1)(b) of SEBI (LODR) Regulations, 2015, we wish to inform you that today, i.e., September 04, 2025, the Company has initiated the dispatch of letters containing the weblink of the Annual Report for the finanical year 2024-25 to the shareholders of the Company. A copy of said letter is enclosed for the reference. Also, a certificate of the Courier service provider confirming such dispatch of the letters is also enclosed.

Resignation of Shri. Vaibhav P. Mandhana (Independent Director) with effect from close of business hours of September 04, 2025

We are revising the Outcome of Board Meeting due to technical error as the footer was not visible in the earlier pdf filled on the stock exchange.

Details of Book Closure for AGM for 2024-25

Report on Re-lodgement of transfer requests of physical shares for the month ended August 31, 2025

Vikram Solar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2025 ,inter alia, to consider and approve the Standalone & Consolidated Unaudited Financial Result of the Company for the Quarter ended June 30, 2025

Intimation of Schedule of one-on-one meetings with Analysts / Investors in Singapore and Hong Kong as part of a Non-Deal Roadshow organized by Equirus Securities from September 08, 2025 to September 11, 2025.

Annual Book Closure