ALPEXSOLAR2026-09-07ALPEXSOLAR2026-09-072026-09-07ResolutionOrAgendaDomain1ALPEXSOLAR2026-09-07ResolutionOrAgendaDomain1ALPEXSOLAR2026-09-072026-09-07ResolutionOrAgendaDomain2ALPEXSOLAR2026-09-07ResolutionOrAgendaDomain2ALPEXSOLAR2026-09-072026-09-07ResolutionOrAgendaDomain3ALPEXSOLAR2026-09-07ResolutionOrAgendaDomain3ALPEXSOLAR2026-09-072026-09-07ResolutionOrAgendaDomain4ALPEXSOLAR2026-09-07ResolutionOrAgendaDomain4ALPEXSOLAR2026-09-072026-09-07ResolutionOrAgendaDomain5ALPEXSOLAR2026-09-07ResolutionOrAgendaDomain5xbrli:pureALPEXSOLARAlpex Solar LimitedNew2026-09-0716:43:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2915:00:00B-79, Shivalik Enclave, Near Malviya Nagar, New Delhi – 1100175Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Statutory Auditor thereon and Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Statutory Auditor thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mrs. Monica Sehgal (DIN: 00001213), who retires by rotation and being eligible, offers herself for re-appointment. Executive DirectorMonica Sehgal000012132026-09-292026-09-29Ordinary ResolutionOthersOthersTo re-appoint the Statutory Auditors of the Company for a second term of 5 (five) consecutive years and to determine their remunerationTo re-appointment of M/s. Seth & Seth Chartered Accountants as the Statutory Auditors of the Company for a second term of 5 (five) consecutive years and to determine their remuneration.Ordinary ResolutionOthersOthersTo appoint Secretarial Auditor of the CompanyTo appoint Narendra Rahalkar & Co., as the Secretarial Auditor of the Company for a term of five (5) consecutive years commencing from the financial year 2026-27 till the financial year 2030-31.Ordinary ResolutionOthersOthersTo ratify the remuneration the Cost Auditors of the Company for the Financial Year ending March 31, 2027To ratify the remuneration of R. Nanabhoy & Co., the Cost Auditors of the Company for the Financial Year ending March 31, 2027.