5445322026-09-085445322026-09-082026-09-08ResolutionOrAgendaDomain15445322026-09-08ResolutionOrAgendaDomain15445322026-09-082026-09-08ResolutionOrAgendaDomain25445322026-09-08ResolutionOrAgendaDomain25445322026-09-082026-09-08ResolutionOrAgendaDomain35445322026-09-08ResolutionOrAgendaDomain35445322026-09-082026-09-08ResolutionOrAgendaDomain45445322026-09-08ResolutionOrAgendaDomain45445322026-09-082026-09-08ResolutionOrAgendaDomain55445322026-09-08ResolutionOrAgendaDomain55445322026-09-082026-09-08ResolutionOrAgendaDomain65445322026-09-08ResolutionOrAgendaDomain65445322026-09-082026-09-08ResolutionOrAgendaDomain75445322026-09-08ResolutionOrAgendaDomain7xbrli:pureSOLARWORLD ENERGY SOLUTIONS LIMITEDSOLARWORLDNew2026-09-0820:15:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)13Wednesday2026-09-3015:00:00501,Padma Palace,86, Nehru Place, New Delhi-110019 (Deemed Venue)7In the “Details of Resolution” sheet, we are required to mention the Tenure (start date) and Tenure (end date) for the re-appointment of a director liable to retire by rotation. As the director liable to retire by rotation, viz. Mr. Mangal Chand Teltia (DIN: 00002186), is a Non-Executive, Non-Independent Director of the Company, appointed with effect from September 14, 2021, there is no specific tenure end date applicable to his appointment. However, as these fields are mandatory and the XBRL cannot be validated without entering a date, both the Tenure (start date) and Tenure (end date) have been mentioned as September 30, 2026, being the date of the 13th AGM, solely for compliance and XBRL validation purposes.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: i. 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 Auditors thereon; and ii. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Mangal Chand Teltia (DIN: 00002186), Director who retires by rotation in terms of Section 152 of the Companies Act, 2013 and who being eligible offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Mangal Chand Teltia000021862026-09-302026-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo consider and ratify the remuneration payable to the Cost Auditors of the Company for the Financial Year 2026-27.OthersCost AuditorM/s MM & Associates, Cost Accountant in Practice2026-04-012027-03-31Special ResolutionRestructuring/Scheme of Arrangement/LoansIncrease in Borrowing LimitsTo approve enhancement of borrowing limits under Section 180(1)(c) of the Companies Act, 2013Special ResolutionRestructuring/Scheme of Arrangement/LoansSale/Creation of ChargeTo approve creation of charges on the assets of the Company to secure borrowings under Section 180(1)(a) of the Companies Act, 2013Special ResolutionRestructuring/Scheme of Arrangement/LoansInter-Corporate Loans/Guarantees/InvestmentsTo approve enhancement of the limits for making investments, extending loans, providing guarantees and creating securities under Section 186 of the Companies Act, 2013Special ResolutionOthersOthersTo consider and approve the variation in terms of objects as stated in the prospectusTo consider and approve the variation in terms of objects as stated in the prospectus