Ahasolar Technologies: Board Meeting Intimation for Notice Is Hereby Given Pursuant To Regulation 29 Of SEBI (LODR) Reg 2015 That The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Thursday March 5Th 2026 At The Registered Office Of The Company

Ahasolar Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2026 inter alia to consider and approve To inter alia transact and approve the following matters:-1. Appointment of Mr. Dinesh Shah (DIN: 02325648) as Additional Director - (Non-Executive and Independent) of the Company;2. Any other businesses if any which may be placed before the Board with the permission of the Chairman