Solarium Green Energy: Board Meeting Outcome for Board Meeting Outcome For Allotment Of Equity Shares Pursuant To Exercise Of Stock Options Under ''Solarium Employee Stock Option Plan 2024 ("ESOP- 2024" Or "Scheme" Or "Plan")''

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Wewish to inform you that the Board of Directors of Solarium Green Energy Limited in their meeting held on today i.e.Thursday February 05 2026 has considered and approved the allotment of 5 060 Equity Shares to option holders arising from the exercise of stock options under the Solarium Employee Stock Option Plan 2024.