ANNOUNCEMENT

ANNOUNCEMENT

PRESS RELEASE ANNOUNCEMENT

notice of board meeting to be held on 12.02.2026

notice of board meeting to be held on 16.01.2026

notice of board meeting to be held on 21.01.2026

resignation of director dated 29.12.2025

OUTCOME OF BOARD MEETING 13.10.2025 PREFERENTIAL ALLOTMENT

receipt of order 10.12.2025

notice of board meeting 12.08.2025

APPOI INTERNAL AUDITOR 08.09.2025

APPOINTMENT OF CS 08.08.2025

APPOINTMENT SECRETARIAL AUDITOR

AUDITOR APPOINTMENT 08.09.2025

outcome of board meeting 24.12.2025 appointment o director

outcome of board meeting dated 09.12.2025 appoint & resign MD

outcome of board meeting dated 14.12.2025 director changes

outcome of board meeting dated 16.01.2026

outcome of board meeting dated 29.12.2025

REG 74(5) SEP 2025

RESIGNATION OF CS 04.08.2025

RESIGNATION OF CS 20.08.2025

Public Announcement of Open Offer

Detailed Public Statement

Draft Letter of Offer Onix Solar

Formats for Nomination and Updation of KYC and Bank Details

Form ISR-4-Request for issue of Duplicate Certificate and other Service Requests

Intimation to the holders of physical securities to furnish PAN KYC details and Nomination

Amendments in Simplified Norms for processing Investor Service Requests

Mandatory Furnishing of PAN, KYC Details and Nomination

SEBI Circular for Online Resolution of Disputes July 31 2023

SEBI Corrigendum cum Amendment to Master Circular August 04 2023

SEBI Master Circular for Online Resolution of Disputes August 11 2023

SEBI Amendment to Master Circular December 20 2023

SEBI Master Circular for Online Resolution of Disputes December 28 2023

Smart ODR Portal

SEBI Circular for Non submission of choice of nomination June 10 2024

Newspaper Advertisement for EGM dated 11 July 2025 – English

Newspaper Advertisement for EGM dated 11 July 2025 – Marathi

Disclosure under regulation 30 – EGM

Appointment of independent Director 2 March 2024

Board Meeting Intimation for adjournment 24 October 2024

Certificate under Regulation 74(5) – December 2023

Certificate under Regulation 74(5) – June 2024

Certificate under Regulation 74(5) – March 2024

Certificate under Regulation 74(5) – September 2024

Clarification for price movement 18 December 2024

Closure for trading window December 2024

Closure for trading window June 2024

Closure for trading window September 2024

Disclosure for large corporate entity 18 April 2024

Disclosure of material event 14 August 2024

Disclosure under 29(2) of SEBI (Sast) Regulations 13 June 2024

Disclosure under 29(2) of SEBI (Sast) Regulations 27 May 2025

Financial Results for quarter ended 30 June 2024

Intimation for adjourned Board Meeting 12 August 2024

Intimation for book closure 18 September 2024

Intimation for book closure and newspaper advertisment

Intimation for closure of trading window December 2024

Intimation for non applicability of Regulation 24A of SEBI LODR 28 May 2024

Intimation for resignation of CFO and Independent Director

Intimation under Reg 29(1) of SEBI (SAST) regulations 4 April 2024

Intimation under Reg 29(1) of SEBI (SAST) regulations 6 April 2024

Intimation under Reg 29(1) of SEBI (SAST) regulations

Intimation under Reg 29(1) of SEBI (SAST) regulations_ (2)

Intimation under Reg 29(2) of SEBI (SAST) regulations 1 February 2024

Intimation under Reg 29(2) of SEBI (SAST) regulations 3 February 2024

Intimation under Reg 29(2) of SEBI (SAST) regulations 4 March 2024

Intimation under Reg 29(2) of SEBI (SAST) regulations 5 April 2024

Intimation under Reg 29(2) of SEBI (SAST) regulations 6 March 2024

Intimation under Reg 29(2) of SEBI (SAST) regulations 7 February 2024

Intimation under Reg 29(2) of SEBI (SAST) regulations 7 March 2024

Intimation under Reg 29(2) of SEBI (SAST) regulations 8 February 2024

Intimation under Reg 29(2) of SEBI (SAST) regulations 8 March 2024

Intimation under Reg 29(2) of SEBI (SAST) regulations 9 February 2024

Intimation under Reg 29(2) of SEBI (SAST) regulations 10 January 2024

Intimation under Reg 29(2) of SEBI (SAST) regulations 12 March 2024

Intimation under Reg 29(2) of SEBI (SAST) regulations 13 March 2024 (1)

Intimation under Reg 29(2) of SEBI (SAST) regulations 14 February 2024

Intimation under Reg 29(2) of SEBI (SAST) regulations 14 March 2024

Intimation under Reg 29(2) of SEBI (SAST) regulations 16 February 2024

Intimation under Reg 29(2) of SEBI (SAST) regulations 16 March 2024

Intimation under Reg 29(2) of SEBI (SAST) regulations 17 February 2024

Intimation under Reg 29(2) of SEBI (SAST) regulations 19 February 2024

Intimation under Reg 29(2) of SEBI (SAST) regulations 19 June 2024

Intimation under Reg 29(2) of SEBI (SAST) regulations 21 February 2024

Intimation under Reg 29(2) of SEBI (SAST) regulations 24 February 2024

Intimation under Reg 29(2) of SEBI (SAST) regulations 27 February 2024

Intimation under Reg 29(2) of SEBI (SAST) regulations 27 January 2024

Intimation under Reg 29(2) of SEBI (SAST) regulations 28 February 2024

Intimation under Reg 29(2) of SEBI (SAST) regulations 28 May 2024

Intimation under Reg 29(2) of SEBI (SAST) regulations 30 January 2024

Intimation under regulation 7(3) 10 April 2024

Intimation under regulation 30 and 47 (3) of SEBI LODR

Notice for 44th AGM

Outcome for Board Meeting 1 February 2025

Outcome for Board Meeting 6 March 2025

Outcome for Board Meeting 6 November 2024

Outcome for Board Meeting 8 March 2025

Outcome for Board Meeting 14 August 2024

Outcome for Board Meeting 15 May 2024

Outcome for Board Meeting 15 November 2024

Outcome for Board Meeting 16 January 2025

Outcome for Board Meeting 20 January 2024

Outcome for Board Meeting 30 March 2024

Outcome of Board Meeting 3 September 2024

Prior intimation for Board Meeting 6 November 2024

Prior intimation for Board Meeting 8 May 2024

Prior intimation for Board Meeting 13 January 2025

Prior intimation for Board Meeting 21 October 2024

Prior intimation for Board Meeting 28 January 2025

Regulation 30 Disclosure of information for AGM 27 September 2024

Regulation 40(9) for year ended 31 March 2024 (1)

Revised corporate announcement of proceedings for 43rd AGM

Submission of voting results and srutinizer report 28 September 2024