Ahasolar Technologies informs about outcome of board meeting

Ahasolar Technologies has informed that the Board of Directors at their Board meeting held on today 28th May, 2026, has transacted and approved the following: Audited Financial Results for the half year and financial year ended March 31, 2026 together with the Auditor’s Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (LODR) Regulations, 2015; Appointment of JHS & Associates LLP as Internal Auditor of the Company for the FY 2026-27;. Appointment of Mukesh H Shah & Co. as Secretarial Auditor of the Company for the FY 2026-27; Considered and approved all other businesses as per agenda circulated. The brief profile of Secretarial and Internal Auditor appointed by listed entity is enclosed in ‘Annexure I.’

The above information is a part of company’s filings submitted to BSE.