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Insolation Energy: Notice Of The 11Th Annual General Meeting ('AGM') And Annual Report For The Financial Year 2025-26.

In terms of the provisions of Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find the enclosed herewith Notice of the 11th Annual General Meeting of the Company scheduled to be held on Monday 28th September 2026 at 3.00 PM (IST) through Video Conferencing ("VC") / Other Audio Visual Means("OAVM")along with the Annual Report of the Company for the financial year 2025-26.Further in terms of Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management & Administration) Rules 2014(as amended) the company has fixed Monday 21st September 2026 as the cutoff date to determine the Eligibility of the member to cast their vote by remote e-voting and voting during the AGM.