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

Solex Energy's Board has approved key leadership changes. Mr. Kamlesh Pravin Yagnik was re-appointed as an Independent Director for a second five-year term, starting March 3, 2026. Separately, Mrs. Kiran Ritesh Shah stepped down as Chief Financial Officer, though she continues as an Executive Director with revised remuneration. The Board appointed Mr. Hemal Kachiwala as the new Chief Financial Officer, effective August 7, 2025. These moves aim to strengthen the company's financial leadership and governance.