Solex Energy Limited — Board Meeting, 07-08-2025: Outcome of Board Meeting

Solex Energy's recent board meeting brought key leadership updates. Mr. Kamlesh Pravin Yagnik was re-appointed as an Independent Director for a second term, continuing his valuable experience. In a significant change, Mrs. Kiran Ritesh Shah stepped down as Chief Financial Officer but will remain an Executive Director with new terms. Taking over the CFO role is Mr. Hemal Kachiwala, a seasoned finance professional with 14+ years of experience in financial management, taxation, and risk mitigation. These moves aim to strengthen the company's strategic financial leadership.