VIJAY SOLVEX LTD.

Vijay Solvex Ltd announced the re-appointment of Mrs. Pallavi Sharma as a Non-Executive Independent Woman Director for a second term of five years, from July 23, 2026, to July 22, 2031. This decision was approved by the Board of Directors on July 20, 2026, following a recommendation from the Nomination & Remuneration Committee. The re-appointment is subject to shareholder approval at the upcoming Annual General Meeting. Mrs. Sharma, a Chartered Accountant with 11 years of experience in finance and taxation, is not related to any other directors and is not debarred from holding a directorship by any regulatory authority.

Deepak Vegpro Private Limited, a member of the promoter and promoter group of Vijay Solvex Limited, has acquired 7,238 equity shares of the company through the open market on June 25, 2026. This purchase increases Deepak Vegpro's holding to 1,38,228 shares, representing 4.317% of the total equity share capital. The acquisition was made in compliance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The total equity share capital of Vijay Solvex Limited remains Rs. 3,20,12,630/- divided into 32,01,263 equity shares of Rs. 10/- each.

Vijay Solvex Ltd has announced the commencement of its trading window closure period, effective July 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will remain shut until 48 hours after the company's financial results for the quarter ended June 30, 2026, are made publicly available. This measure is intended to prevent potential insider trading during the sensitive period leading up to and immediately following the financial results announcement.

Deepak Vegpro Private Limited, a promoter group entity of Vijay Solvex Limited, has acquired 12,884 equity shares of the company through open market purchases on June 23rd and 24th, 2026. This acquisition increases Deepak Vegpro's stake in Vijay Solvex from 3.689% to 4.091%. The total share capital of Vijay Solvex remains unchanged at Rs. 3,20,12,630/- divided into 32,01,263 equity shares of Rs. 10/- each. This disclosure is made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Deepak Vegpro Private Limited, a promoter group entity of Vijay Solvex Limited, has acquired a total of 12,884 equity shares in the company through open market purchases on June 23rd and 24th, 2026. These acquisitions represent 0.402% of the total diluted share capital. Following the purchase, Deepak Vegpro's total holding in Vijay Solvex, along with its persons acting in concert, increased to 22,20,551 shares, constituting 69.364% of the company's total diluted share capital. The equity share capital of Vijay Solvex Limited remains unchanged at Rs. 3,20,12,630/-.

Vijay Solvex Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also approved the appointment of M/s Rajesh & Co., Cost Accountants, as the Cost Auditor for the financial year 2026-27. The meeting commenced at 11:30 A.M. and concluded at 1:30 P.M.

Vijay Solvex Ltd's Board of Directors, in their meeting on May 30, 2026, approved the appointment of M/s Rajesh & Co., Cost Accountants, as the Cost Auditor for the financial year 2026-27. This decision was based on the recommendation of the Audit Committee. The board also approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026.

Vijay Solvex Ltd's board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The company reported revenue from operations of ₹236,623.30 Lacs and total income of ₹236,957.03 Lacs for the year ended March 31, 2026. M/s Rajesh & Co., Cost Accountants, were appointed as Cost Auditor for the financial year 2026-27.

Vijay Solvex Ltd has sent a letter to shareholders holding shares in physical form, requesting them to furnish their KYC details to the Registrar and Transfer Agent (RTA), Skyline Financial Services Private Limited, in compliance with SEBI regulations. The request is pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter outlines mandatory KYC requirements, consequences of non-updation, clarification on nomination, and a special window for transfer and dematerialization of physical securities.

Vijay Solvex Ltd has scheduled a Board of Directors meeting on May 30, 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 the appointment of M/s Rajesh & Co., Cost Accountants, Jaipur, as the Cost Auditor for the financial year 2026-27.