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

Solex Energy's board has re-appointed Mr. Kamlesh Yagnik as an Independent Director for a second five-year term, strengthening board continuity with his extensive energy and climate expertise. Additionally, Mrs. Kiran Ritesh Shah has stepped down as Chief Financial Officer but continues as an Executive Director with revised terms. Mr. Hemal Kachiwala has been appointed as the new Chief Financial Officer, bringing over 14 years of financial management experience, including taxation, treasury, and risk mitigation. These changes reflect a strategic reshuffle in key financial leadership and board oversight, aiming for robust financial planning and operational performance.