Solvex Edibles Ltd - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Friday, 14-11-2025 At 12:00 P.M. Pursuant To Regulation 29(1)(A) Read With Regulation 33 Of SEBI (LODR) Regulations, 2015

Solvex Edibles Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended 30-09-2025 along with the Limited Review Report issued by the Statutory Auditors, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015