Pursuant to Regulation 30 read with Schedule III of SEBI enclosed herewith Proceedings of the Extra Ordinary General Meeting of CITIZEN INFOLINE LIMITED held on 03rd September, 2025. The meeting was convened to consider and approve the Scheme of Amalagamtion between CITIZEN SOLAR PRIVATE LIMITED TRANSFEROR COMPANY INTO CITIZEN INFOLINE LIMITED TRANSFEREE COMPANY. The summary of the proceddings of the meeting are elcosed herewith for your kind perusal and record.

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Citizen Infoline Ltd.

20 Aug 2025

213.25

1.98%

Company Update

Citizen Infoline Ltd - 538786 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We have published 31st AGM notice in the following Newspaper. 1. Financial Express Gujarati 2. India Express English as on 20th August, 2025

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Citizen Infoline Ltd.

19 Aug 2025

213.25

1.98%

Corp. Note

Citizen Infoline Ltd - 538786 - Reg. 34 (1) Annual Report.

BSE India

COPY OF 31ST ANNUAL REPORT OF CIL FOR THE YEAR 2024-25

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Citizen Infoline Ltd.

07 Aug 2025

213.25

1.98%

Corp. Action

Citizen Infoline Ltd - 538786 - Intimation Of Cut-Off Date And Book Closure Pursuant To Regulation …

BSE India

Pursuant to Regulation 42 of SEBi LODR and section 91 of the CA 2013. Book Closure Date is 05.09.2025 to 12.09.2025 The above dates are fixed for the purpose of AGM to be held on 12th September, 2025.

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Citizen Infoline Ltd.

07 Aug 2025

213.25

1.98%

Corp. Action

Citizen Infoline Ltd - 538786 - Intimation Of Cut-Off Date And Book Closure Pursuant To Regulation …

BSE India

Pursuant to Regulation 42 of SEBI LODR. Record Date is 05th September, 2025 Book Closure is 05.09.2025 to 12.09.2025. The Above dates are fixed for the AGM to be held on 12th September, 2025

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