Insolation Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 12th August 2026 inter alia to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter ended 30th June 2026 and to transact such other businesses.In continuation to our letter dated 26th June 2026 regarding the closure of Trading Window from 1st July 2026 till 48 hours after declaration of the unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2026 we wish to inform you that the Trading Window shall remain closed till 14th August 2026 (both inclusive days) for all the designated persons of the Company and their immediate relatives.