Solar Industries India Limited has notified the stock exchanges of a forthcoming Board of Directors meeting scheduled for Friday, May 15, 2026, at 1:00 p.m., along with a Q4FY26 earnings conference call at 4:30 p.m. IST on the same day. The intimations have been filed pursuant to Regulation 29 read with Regulation 33, and Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Both filings were made on May 8, 2026, and signed by Khushboo Pasari, Company Secretary & Compliance Officer.

Board Meeting Agenda

The board meeting has been convened to address two key items on the agenda, as detailed below:

The company will deliberate on both the standalone and consolidated financial results, covering the full quarter and annual performance for the period ended March 31, 2026.

Q4FY26 Earnings Conference Call

Following the board meeting, Solar Industries India Limited has scheduled an earnings conference call hosted by Motilal Oswal Financial Services Limited to discuss the audited financial results for the quarter and year ended March 31, 2026, along with earnings for FY 2025-26, with the company's management. The key details of the conference call are as follows:

Management Representatives

The following members of the company's management will represent Solar Industries India Limited on the call:

International Dial-in Details

International participants can join the conference call using the following dial-in numbers:

For further information, participants may contact Teena Virmani at +91 98191 21073 or Prerit Jain at +91 97697 05914 at Motilal Oswal Financial Services Limited.

Trading Window Closure

In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's Internal Code of Conduct for Prevention of Insider Trading, the trading window for shares of Solar Industries India Limited has been closed. The key dates related to the trading window are as follows:

The trading window will remain closed through May 17, 2026, and is set to reopen from May 18, 2026, following the conclusion of the board meeting and the requisite post-announcement period.

Regulatory Compliance

The intimations were submitted to both the National Stock Exchange of India Limited and BSE Limited through their respective online portals — NEAPS and BSE Listing Center. The disclosures underscore the company's adherence to its obligations under the SEBI Listing Regulations, ensuring timely communication of material corporate events to the exchanges and the investing public.

Solar Industries India Limited has intimated the stock exchanges of the resignation of Shri Kirit Ramesh Kamdar (DIN: 06513347) from the position of Additional Non-Executive Independent Director of the company, with effect from May 06, 2026. The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's Company Secretary and Compliance Officer, Khushboo Pasari, signed and submitted the regulatory filing on May 06, 2026.

Reason for Resignation

Shri Kirit Ramesh Kamdar cited unavoidable professional commitments as the sole reason for his resignation. In his resignation letter addressed to the Board of Directors of Solar Industries India Limited, he confirmed that there are no other material reasons for his departure beyond those stated. He also confirmed that he does not hold directorship or membership of Board Committee(s) of any other listed entity.

Key Details of the Board Change

The following table summarises the key particulars of the board change as disclosed under Regulation 30 of the SEBI Listing Regulations:

Regulatory Compliance

The intimation was filed in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, along with the relevant annexures and the resignation letter as required under Schedule III of the SEBI Listing Regulations. Solar Industries India Limited is headquartered at "Solar" House, 14, Kachimet, Amravati Road, Nagpur – 440023, Maharashtra.