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(27/08/2026 18:21)

Citizen Solar - Reg. 34 (1) Annual Report.

We wish to inform that the 32nd Annual General Meeting ('AGM') of the Members of Company is scheduled to be held on Monday, September 21, 2026, at 12:00 P.M. (IST), through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.\r\n\r\nPursuant to Regulations 30, 34 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'Listing Regulations'), please find enclosed the Annual Report of Citizen Solar Limited ('the Company') for the Financial Year 2025-26 including Notice of the 32nd Annual General Meeting ('AGM') of the Company.

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