SOLAR INDUSTRIES INDIA LTD.

Solar Industries India Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure, effective from July 1, 2026, is in accordance with SEBI regulations and the company's internal code of conduct. The window will reopen 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The company will inform the stock exchanges in due course about the date of the board meeting to approve these financial results.

Solar Industries India Limited has announced the issuance of Commercial Paper (CP) amounting to ₹75 crores. The CP was allotted on June 19, 2026, with a tenure of 90 days, maturing on September 17, 2026. The instrument offers an interest rate of 6.9300%, payable upfront. The principal amount will be paid upon maturity. This short-term debt instrument is proposed to be listed on BSE Limited and does not have any specific charge or security created over the company's assets, nor does it carry any special rights or privileges.

Solar Industries India Limited and its subsidiary have secured export orders totaling ₹1076 Crores for the supply of defence products. These orders are from international clients and are scheduled for delivery over a three-year period. The company confirmed that there is no interest from promoter/promoter group/group companies in the awarding entities, and the transactions do not fall under related party transactions.

Solar Industries India Ltd has appointed Smt. Reena Jha Tripathi as an Additional Director (Non-Executive Independent Director) for a term of 5 years, effective May 15, 2026, based on the recommendation of the Nomination and Remuneration Committee. Smt. Tripathi, a former IRS officer, brings over 36 years of experience in tax administration, investigation, and litigation. Her appointment is subject to shareholder approval.

Solar Industries India Ltd reported record FY26 performance with strong Q4 results. The company achieved its highest-ever quarterly and yearly sales at ₹3053cr and ₹9838cr respectively. EBIDTA stood at ₹870cr for the quarter and ₹2750cr for the year. PAT reached ₹556cr for the quarter and ₹1737cr for the year. Defence revenue also hit record highs at ₹1008cr for the quarter and ₹2634cr for the year. The company is targeting revenue of around ₹14,000cr in FY27 while maintaining current margins and has proposed a dividend of ₹11/share for FY26-27.

Solar Industries India Ltd approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board recommended a final dividend of ₹11 per equity share (550% on face value of ₹2 each) for FY26, subject to shareholder approval. The board also approved the re-appointment of Shri Milind Deshmukh as an Executive Director and the appointment of Smt. Reena Jha Tripathi as an Additional (Non-Executive Independent) Director.

Solar Industries India Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of ₹11 per equity share (550% on face value of ₹2 each) for FY26, subject to shareholder approval. The board also approved the re-appointment of Shri Milind Deshmukh as Executive Director for three years and the appointment of Smt. Reena Jha Tripathi as an Additional (Non-Executive Independent) Director for five years, both subject to shareholder approval. The AGM will be held on August 11, 2026, via video conferencing, with a record date of July 28, 2026.

Solar Industries India Ltd. announced that its representatives, Mrs. Shalinee Mandhana (Joint Chief Financial Officer) and Ms. Anushka Agrawal (Assistant Manager), will participate in the Motilal Oswal Corporate Day – Singapore Edition, organized by Motilal Oswal on May 18–19, 2026, in Singapore. The company confirmed that no Unpublished Price Sensitive Information (UPSI) will be shared during the meetings. The schedule includes meetings with various fund managers and analysts.

Solar Industries India Ltd has scheduled a Board of Directors meeting on May 15, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also consider and recommend a final dividend, if any, for the financial year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will remain closed until May 17, 2026, reopening on May 18, 2026.

Kirit Ramesh Kamdar (DIN: 06513347) has resigned from his position as Additional Non-Executive Independent Director of Solar Industries India Ltd, effective May 06, 2026, due to unavoidable professional commitments. Kamdar confirmed that there are no other material reasons for his resignation besides those stated in his resignation letter. The company has disclosed the details as required under Regulation 30 of the SEBI Listing Regulations.