News Announcement

Insolation Energy: Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure requirements) Regulations 2015 as amended from time to time we enclose herewith a summary of proceedings of 11th Annual General Meeting of the Company held today on Monday 28th September 2026 at 3.00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

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