Board Meeting Intimation for Inter-Alia To Consider And Approve The Un- Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2025.

Vijay Solvex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve (1) the Un- audited standalone and consolidated financial results of the Company for the Quarter ended June 30, 2025. (2) Fix date, time & venue of the ensuing AGM. (3) Fix book closure dates for the purpose of ensuing AGM. (4) Fix cut-off date for E-voting at ensuing AGM. (5) Appointment of scrutinizer. (6) Notice of ensuing AGM. (7) Directors Report, Management Discussion and Analysis Report & Corporate Governance Report for the financial year ended 31.03.2025. (8) Re-appointment of Shri Vijay Data (DIN- 00286492) as Managing Director of the Company. (9) Re-appointment of Shri Daya Kishan Data (DIN-01504570) as Whole Time Director of the Company.

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