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Solana Biofuels Limited

Board Meeting Intimation for Intimation Of The Board Meeting

02:40 PM, 5th May 2023

SOUTHERN ONLINE BIO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform that the meeting of the Board of Directors of the Company will be held on Wednesday May 10 2023 inter alia to consider and approve:i) The proposal for Voluntary delisting of the equity shares of the Company from the BSE Limited in terms of the provisions of SEBI (Delisting of Equity Shares) Regulations 2021 and any other applicable provisions.You are requested to take the same on your record.

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