5327252025-09-182025-12-175327252025-12-175327252025-09-182025-12-17Resolution15327252025-12-17Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5327252025-12-17Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5327252025-12-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5327252025-12-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5327252025-12-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5327252025-12-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5327252025-12-17Resolution1in-bse-voting:TotalShareholdingMember5327252025-09-182025-12-17Resolution25327252025-12-17Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5327252025-12-17Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5327252025-12-17Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5327252025-12-17Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5327252025-12-17Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5327252025-12-17Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5327252025-12-17Resolution2in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares532725SOLARINDSNOTLISTEDINE343H01029SOLAR INDUSTRIES INDIA LIMITEDPostal Ballot2025-12-17CS TUSHAR PAHADEM/s T.S. PahadeCS77842025-11-102025-12-182025-11-111121492Resolution 1: Pursuant to sub-regulation 2A of Regulation 25 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), where a special resolution for the appointment of an Independent Director fails to get the requisite majority of votes but the votes cast in favour of the resolution exceed the votes cast against the resolution and the votes cast by the public shareholders in favour of the resolution exceed the votes cast against the resolution, then the appointment of such an Independent Director shall be deemed to have been made under sub-regulation (2A). In light of the above, Smt. Girija Balakrishnan (DIN: 06841071) shall be deemed to be appointed as an Independent Director of the Company under Regulation 25(2A) of SEBI Listing Regulations. Resolution 2: Pursuant to sub-regulation 2A of Regulation 25 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), where a special resolution for the appointment of an Independent Director fails to get the requisite majority of votes but the votes cast in favour of the resolution exceed the votes cast against the resolution and the votes cast by the public shareholders in favour of the resolution exceed the votes cast against the resolution, then the appointment of such an Independent Director shall be deemed to have been made under sub-regulation (2A). In light of the above, Shri Viswanathan Laxmanan (DIN: 00193056) shall be deemed to be appointed as an Independent Director of the Company under Regulation 25(2A) of SEBI Listing Regulations. SpecialfalseAPPOINTMENT OF SMT. GIRIJA BALAKRISHNAN (DIN: 06841071) AS AN INDEPENDENT DIRECTOR OF THE COMPANYfalsePursuant to sub-regulation 2A of Regulation 25 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), where a special resolution for the appointment of an Independent Director fails to get the requisite majority of votes but the votes cast in favour of the resolution exceed the votes cast against the resolution and the votes cast by the public shareholders in favour of the resolution exceed the votes cast against the resolution, then the appointment of such an Independent Director shall be deemed to have been made under sub-regulation (2A). In light of the above, Smt. Girija Balakrishnan (DIN: 06841071) shall be deemed to be appointed as an Independent Director of the Company under Regulation 25(2A) of SEBI Listing Regulations. 661912716295201795.1062364755092647650857.941842.0582661912716295201795.1062364755092647650857.941842.0582192160631701543388.54814955752205968187.895212.1048192160631701543388.54814955752205968187.895212.1048508272179353815.612579309943999.94470.0553508272179353815.612579309943999.94470.0553904900558076098889.2485522243602853662864.665335.3347SpecialfalseAPPOINTMENT OF SHRI VISWANATHAN LAXMANAN (DIN: 00193056) AS AN INDEPENDENT DIRECTOR OF THE COMPANYfalsePursuant to sub-regulation 2A of Regulation 25 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), where a special resolution for the appointment of an Independent Director fails to get the requisite majority of votes but the votes cast in favour of the resolution exceed the votes cast against the resolution and the votes cast by the public shareholders in favour of the resolution exceed the votes cast against the resolution, then the appointment of such an Independent Director shall be deemed to have been made under sub-regulation (2A). In light of the above, Shri Viswanathan Laxmanan (DIN: 00193056) shall be deemed to be appointed as an Independent Director of the Company under Regulation 25(2A) of SEBI Listing Regulations. 661912716295201795.1062364755092647650857.941842.0582661912716295201795.1062364755092647650857.941842.0582192160631701543388.54817013968146599.99140.0086192160631701543388.54817013968146599.99140.0086508272179347915.611379302545499.94280.0572508272179347915.611379302545499.94280.0572904900558076092989.2484542825022647842767.213832.7862