Solar Industries India Limited has announced the appointment of Smt. Reena Jha Tripathi (DIN: 11022528) as an Additional Director in the category of Non-Executive Independent Director, effective May 15, 2026. The Board of Directors approved the appointment at its meeting held on May 15, 2026, acting on the recommendation of the Nomination and Remuneration Committee. The appointment is subject to the approval of the company's shareholders in accordance with applicable regulatory requirements.

Appointment Details

The key particulars of the appointment, as disclosed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are summarised below:

Profile of Smt. Reena Jha Tripathi

Smt. Reena Jha Tripathi brings a distinguished professional background to the board. She holds advanced qualifications in law and management, with executive programmes completed at IIM Bangalore, Syracuse University, and Hull Business School. Her academic credentials are complemented by an extensive career in public service spanning over 36 years.

Smt. Reena Jha Tripathi is a former IRS (Income Tax) officer of the 1988 batch, having superannuated in January 2025 at the Apex Scale (Level 17). Her career encompassed a broad range of responsibilities, including:

• Tax administration, investigation, and litigation
• Representation of the Department before the Income Tax Appellate Tribunal (ITAT), High Courts, and the Supreme Court of India
• Leadership of major recruitment initiatives at the Department of Personnel and Training (DoPT), Western Zone

Regulatory Compliance

The intimation has been made in compliance with Regulation 30(2) read with sub-regulation 7 of Part A of Schedule III of the SEBI Listing Regulations, as well as SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. Solar Industries India Limited has confirmed that Smt. Reena Jha Tripathi is not related to any of the existing Directors of the Company and is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority.

Solar Industries India has informed the stock exchanges of its participation in the Motilal Oswal Corporate Day – Singapore Edition, scheduled for May 18–19, 2026, at The Fullerton Hotel, Singapore. The intimation was made in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's representatives attending the event are Mrs. Shalinee Mandhana (Joint Chief Financial Officer) and Ms. Anushka Agrawal (Assistant Manager). The company has confirmed that no Unpublished Price Sensitive Information (UPSI) will be shared during any of the scheduled meetings.

Meeting Schedule Overview

A total of 16 confirmed meetings are scheduled across the two-day event. The meetings are to be held in Room No. 547 at The Fullerton Hotel and span a mix of one-on-one and group formats. Attendees include representatives from prominent global investment institutions across Singapore, Hong Kong, and India. The detailed schedule for both days is presented below.

May 18, 2026 (Monday)

May 19, 2026 (Tuesday)

Key Event Details

The following summarises the key logistical details of the corporate day:

Compliance and Disclosure

The disclosure was filed by Khushboo Pasari, Company Secretary and Compliance Officer of Solar Industries India, on May 14, 2026. The event is intended exclusively for persons with professional experience in investment matters, as described in Article 19 of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005. Schedules are subject to change, and attendees are advised to check in at the registration desk on both days to obtain updated schedules.