Vikram Solar Limited — Board/Management Information 2025

Dec 11, 2025

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December 11, 2025

VSL/CS/241/2025 dated 11.12.2025

BSE Ltd. National Stock Exchange of India Ltd. Department of Corporate Services Listing Department P. J. Towers, Dalal Street, Mumbai – 400 001. Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 051 (Scrip Code: Equity - 544488) (Symbol: VIKRAMSOLR, Series EQ)

Dear Sir/ Madam,

Sub: Intimation of Board Meeting pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and closure of Trading Window

Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, December 16, 2025, inter alia, to consider and review various business divisions and other matters.

Further, the trading Window for trading in Company's securities will remain closed till December 18, 2025 (until expiry of 48 hours after the un-published price sensitive information are submitted to the Stock Exchanges) in terms of the Company’s “Code of Conduct for Prevention of Insider Trading”

The above notice is also available on the Company’s website at www.vikramsolar.com

Kindly take the aforesaid information on record and oblige.

Thanking You,

For and on behalf of

VIKRAM SOLAR LIMITED

SUDIPTA Digitally signed by SUDIPTA BHOWAL BHOWAL Date: 2025.12.11 17:56:29 +05'30'

SUDIPTA BHOWAL

Company Secretary & Compliance Officer

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