Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Sunil Srivastav (DIN: 00237561 ), Independent Director of the Company has vide his resignation letter dated 13 January, 2022 resigned from the Board of Directors of the Company with immediate effect, on account of personal reasons and professional commitments. We further confirm that there is no other material reason for his resignation other than those provided above.

Solar Industries India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 1001 Name of the Signatory :- Khushboo PasariDesignation :- Company Secretary and Compliance Officer

With reference to the Company's intimation dated December 14, 2021, it is being informed that, 1) The Company, Solar Industries India Limited has filed an appeal against the order of the Hon'ble National Company Law Appellate Tribunal ('NCLAT') in the Company Appeal (AT) No. 29 of 2021 dated December 14, 2021, before the Hon'ble Supreme Court on January 5, 2022 ('Civil Appeal'). 2) The Civil Appeal was listed before the Hon'ble Supreme Court virtually on January 10, 2022. After considering the submissions of the parties, the Hon'ble Supreme Court was pleased to pass an interim order as follows:- 'Meanwhile, considering the facts and circumstances of this case, it is directed that the operation of the impugned orders of NCLT dated 09.02.2021 and NCLAT dated 14.12.2021 shall remain stayed till the next date of hearing.' The matter is now listed after 6 (six) weeks in the week commencing from March 7, 2022.

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, and clarification given by BSE vide circular no. LIST/COMP /01/2019-20 and NSE vide letter no. NSE/CML/2019/11 dated April 2, 2019 subjected as Clarification regarding trading restriction period, the trading window for dealing in Equity Shares of the Company shall remain closed for all designated persons of the Company and their immediate relatives, from Saturday January 1, 2022 till the end of 48 hours after the declaration of unaudited financial results of the Company for the quarter and nine months ended on December 31, 2021.

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Report under Regulation 10(7) of SEBI (Substantial Acquisition of Share and Takeover) Regulation, 2011.

Disclosure received from Shri Satyanarayan Nandlal Nuwal under Regulation 7(2)of SEBI (Prohibition of Insider Trading) Regulations, 2015

Disclosure received from Shri Satyanarayan Nandlal Nuwal under Regulation 29 (2) of SEBI (Substantial Acquisition of Share and Takeover) Regulation, 2011 for disposal of equity shares of Solar Industries India Limited.

Disclosure received from Shri Manish Satyanarayan Nuwal under Regulation 7(2)of SEBI (Prohibition of Insider Trading) Regulations, 2015.