Solex Energy Limited — Others, 07-08-2025: Resignation

Solex Energy's board has re-appointed Mr. Kamlesh Pravin Yagnik as an Independent Director for a second five-year term, commencing March 2026. This strengthens the board with his extensive experience in energy, climate action, and urban resilience. Additionally, the company announced changes in key leadership: Mrs. Kiran Ritesh Shah has resigned from her role as Chief Financial Officer but will continue as an Executive Director with revised remuneration. Mr. Hemal Kachiwala, a finance professional with 14 years of experience across finance, accounting, and taxation, has been appointed as the new Chief Financial Officer, effective August 2025. These personnel updates are crucial for the company's strategic direction and financial management.