We wish to inform you that the board of Directors of the company at its meeting held 06th September, 2025 has reconstituted the statutory committees with effect from 06th September, 2025

Notice of 38th AGM of the Company, Book Closure and E-Voting

Intimation under Regulation 30 of SEBI LODR Regulations, 20215 regarding Change in Management : Reconstitution of Board of Directors and Change in Key Managerial personnel

Please see attached.

Attached herewith newspaper publication regarding 37th AGM Notice and related matters.

Newspaper Advertisement - 37th Annual General Meeting of the Company

With reference to the above captioned subject and pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Company has received a Letter of Intent under LoI # 2:MSKVY 2.0/ROUND 2 for Procurement of Solar Power under Mukhyamantri Saur Krushi Vahini Yojana 2.0 for 147 MW from Maharashtra State Electricity Distribution Co. Limited (MSEDCL), against Tariff based Competitive Bid invited by (MSEDCL), for setting up of grid connecting solar power projects at multiple locations in state of Maharashtra.

With reference to the above captioned subject and pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Company has received a Letter of Intent under Lot # 1 MSKVY 2.0/ROUND 1 for Procurement of Solar Power under Mukhyamantri Saur Krushi Vahini Yojana 2.0 For 190 MW from Maharashtra State Electricity Distribution Co. Limited (MSEDCL), against Tariff based Competitive Bid invited by (MSEDCL), for setting up of grid connecting solar power projects at multiple locations in state of Maharashtra.

Notice of 31st Annual General Meeting

Please find attached Newspaper Clippings regarding Notice of 13th Annual General Meeting (AGM) of the Company scheduled to be held on Monday, September 29, 2025.