Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of Citizen Solar Limited (Formerly Known as Citizen Infoline Limited) was held on Thursday, 13th August 2026 at the Registered Office of the Company at Ahmedabad, Gujarat.\r\n1. UNAUDITED FINANCIAL RESULTS\r\n2. LIMITED REVIEW REPORT\r\n3. BOARD'S REPORT\r\n4. DATE, TIME AND VENUE OF ANNUAL GENERAL MEETING\r\n5. NOTICE OF ANNUAL GENERAL MEETING\r\n6. BOOK CLOSURE AND CUT-OFF DATE\r\n7. APPOINTMENT OF SCRUTINIZER\r\n8. RESIGNATION OF COMPANY SECRETARY\r\n9. APPOINTMENT OF COMPANY SECRETARY AND COMPLIANCE OFFICER\r\n10. AUTHORISATION\r\n