Please note that the Board of Directors of the Company in their Meeting held today, September 3, 2024 have considered and approved, amongst the other things, the following: 1. Appointment of Mr. Nikhil Hareshbhai Savaliya as Professional Executive Director. Profile of Mr. Nikhil Savaliya is attached to this disclosure of outcome. 2. Approved notice of the 44th Annual General Meeting of the Company. 44th Annual General Meeting of the Company will be held on Friday, 27th September 2024 at 4.00 pm through Audio / Visual means.

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Onix Solar Energy Ltd.

14 Aug 2024

268.70

4.31%

Company Update

ABC GAS (INTERNATIONAL) LTD. - 513119 - Disclosure Of Material Event Pursuant To Regulation 31A(8)(A) And …

BSE India

Application for Reclassification of Promoter and Promoter Group into public category

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Onix Solar Energy Ltd.

14 Aug 2024

268.70

4.31%

Board Meeting

ABC GAS (INTERNATIONAL) LTD. - 513119 - Board Meeting Outcome for Outcome Of Board Meeting For …

BSE India

This is to inform you that the Board of Directors of the Company in its meeting held today i.e., on Wednesday,14th August,2024 from 3:30 p.m. to 4:50 p.m. at the Registered Office of the Company, inter alia, have considered and approved the unaudited standalone Financial Results for the Quarter ended 30th June, 2024 as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Copy of unaudited financial results for the quarter ended on June 30, 2024 are attached along with Limited Review Report issued by the Statutory Auditor of the Company for the said period

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