BSEAGM/EGM13h ago · 23 Sept 2026, 04:38 pm

Scrutinizer's Report of the 36th Annual General Meeting held on 22nd September, 2026

Websol Energy System Ltd · 517498

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Websol Energy System Ltd has released the Scrutinizer's Report of the 36th Annual General Meeting held on 22nd September, 2026, stating that all resolutions have been passed with requisite majority.

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Websol Energy System Ltd - 517498 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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Date: 23rd September, 2026 To, To, The Manager Listing, The Manager Listing, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Floor 25, Bandra Kurla Complex, PJ Towers, Dalal Street, Bandra (E) Mumbai: 400051 Mumbai: 400 001 Scrip Code- WEBELSOLAR Scrip Code- 517498 Sub: Scrutinizer’s Report of the 36th Annual General Meeting held on 22nd September, 2026 Dear Sir/ Madam, This is in furtherance to our letter dated 22nd September 2026 providing summary of the proceedings of the 36th Annual General Meeting (‘AGM’) of the Company. We now write to inform you that as per the requirements of the Companies Act, 2013 (‘the Act”), the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) and the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Company had provided the facility of remote e-voting to its Members to cast their votes electronically on the resolutions set forth in the Notice of the AGM. In terms of Regulation 44(3) of the Listing Regulations, please find enclosed herewith the Scrutinizer’s Report issued by Mr. Abhijit Majumdar, Practicing Company Secretary, who was appointed as the Scrutinizer for the remote e-voting and e-voting conducted during the AGM. Further, please note that all the resolutions set out in the notice dated August 10, 2026 convening the AGM have been passed by the Members of the Company with requisite majority. The same will also be made available on the Company’s website at www.websolenergy.com This is for your information and record. Thanking you, Yours faithfully, For WEBSOL ENERGY SYSTEM LIMITED Ashok Purohit Company Secretary & Compliance Officer Membership No. : F7490 Encl. : as above