Change in Director(s)

Date: 24th 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 Symbol e- WEBELSOLAR Scrip Code- 517498 Dear Sir/Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and further to the communications made by the Company in relation to the 36th Annual General Meeting (‘AGM’) held on Tuesday September 22, 2026 viz. (a) Intimation dated 22nd September 2026 providing summary of the proceedings of AGM; (b) Intimation dated 23rd September 2026 providing scrutinizer’s report in respect of the e-voting and intimating that the resolutions have been approved by the shareholders with requisite majority, and (c) Intimation dated 24th September 2026 providing voting results of the 36th AGM, we hereby inform you that the shareholders of the Company at the said meeting, inter alia, have approved the following: 1. Appointment of Mr. Sanjay Kumar (DIN: 11820120) as a director in the category of Non-Executive Non-Independent Director of the Company, liable to retire by rotation. 2. Appointment of Mr. Dinesh Agarwal (DIN: 02722380) as a director in the category of Non- Executive Independent Director of the Company with effect from August 10, 2026. The term of appointment as an Independent Director will be for a period of 5 (Five) consecutive years. 3. Mr. Rajeewa R Arya (DIN: 10620120) Director, retired by rotation at this Annual General Meeting pursuant to the provisions of Section 152 of the Companies Act, 2013, as he had expressed his unwillingness for re-appointment and continue as a director of the Company due to his personal reasons. 4. Re-appointment of Ms. Sanjana Khaitan (DIN: 07232095), who retired by rotation and being eligible had offered herself for re-appointment. The details as required under the Listing Regulations read with SEBI Master Circular No. H0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 (‘SEBI Circular’), is enclosed as Annexure-A. You are requested to kindly take the above information on record. Thanking you, Yours Truly, For WEBSOL ENERGY SYSTEM LIMITED Ashok Purohit Company Secretary & Compliance Officer Membership No. : F7490 Encl. : as above ANNEXURE-A Disclosure of information pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ('Listing Regulations') read with SEBI Master Circular No. H0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 (‘SEBI Circular’): Sl Name Mr. Sanjay Kumar No. (DIN: 11820120) 1 Reason for Change Regularisation of appointment of Mr. Sanjay Kumar (DIN: 11820120) as Non-Executive Non-Independent Director, liable to retire by rotation. 2 Date of Appointment & Term Mr. Sanjay Kumar was appointed as an Additional Director on 10th of Appointment August 2026 as Non-Executive Non-Independent Director, liable to retire by rotation. 3. Brief Profile (in case of Mr. Sanjay Kumar is a senior energy industry professional with 39 appointment) years of experience across the Oil & Gas, Energy and Automotive sectors. During his distinguished career with Hindustan Petroleum Corporation Limited (HPCL), a Maharatna Central Public Sector Enterprise, he held senior leadership positions across Institutional Business, Lubricants, Corporate Strategy, Business Development and Retail. He played a pivotal role in incubating and nurturing several successful start-ups and led HPCL’s foray into the Electric Vehicle (EV) ecosystem, contributing to the company’s positioning for the evolving energy landscape. A recognized expert in the Indian lubricants industry, Mr. Kumar has been a speaker at several prestigious international conferences and industry forums in India and overseas. He served on the Board of HPCL Middle East Free Zone Company (HMEF), Dubai, initially as Director and subsequently as Chairman. Prior to his superannuation in May 2026, he served as Executive Director – Market Research, Analysis & Planning and Business Development. Mr. Kumar brings to the Board extensive strategic leadership, energy-sector expertise, international exposure and stakeholder management experience, along with a strong understanding of the evolving energy landscape and the global energy transition. 4. Disclosure of relationship Not applicable between the directors (in case of appointment of director) 5 Information as required Mr. Sanjay Kumar is not debarred from holding the office of under BSE circular Number Director by virtue of any order of the Securities & Exchange Board LIST/COM/14/2018-19 and of India or any other such authority; NSE circular no. NSE/CML/2018/24 dated June 20, 2018 Sl Name Mr. Dinesh Agarwal No. (DIN: 02722380) 1 Reason for Change Approval of members for appointment of Mr. Dinesh Agarwal (DIN: 02722380) as an Independent Director of the Company effective from 10th August 2026. 2 Date of Appointment / Term With effect from August 10, 2026 for a period of five of Appointment consecutive years. 3. Brief Profile (in case of Mr. Dinesh Agarwal (Fellow Chartered Accountant and Fellow appointment) Cost and Management Accountant) is a Retired Partner – Tax & Regulatory Services at Ernst & Young LLP, India, with over 33 years of experience in tax, regulatory and governance advisory. He was associated with Ernst & Young LLP since 2004. Prior to joining Ernst & Young LLP, he worked with KPMG, Kolkata from 1999 to 2004 and Lovelock & Lewes (PricewaterhouseCoopers), Kolkata from 1993 to 1999. He is a senior tax, regulatory and governance advisor with extensive experience in advising multinational corporations, sovereign investment vehicles, promoter-led businesses and Indian groups on complex corporate tax, regulatory and risk matters. His advisory experience spans India market entry, foreign investment regulations, corporate and international tax, transfer pricing, dispute resolution and board-level risk oversight. He is also recognised for combining technical expertise with commercial judgement, stakeholder management and a practical governance perspective. 4. Disclosure of relationship Not Applicable between the directors (in case of appointment of director) 5 Information as required under Mr.Dinesh Agarwal is not debarred from holding the office of BSE circular Number Director by virtue of any order of the Securities & Exchange LIST/COM/14/2018-19 and Board of India or any other such authority; NSE circular no. NSE/CML/2018/24 dated June 20, 2018 Sl Name Mr. Rajeewa R Arya No. (DIN: 10620120) 1 Reason for Change Pursuant to Section 152 of the Companies Act, 2013, Mr. Rajeewa R Arya retires by rotation from the conclusion of this Annual General Meeting as he has expressed his unwillingness for re-appointment due to his personal reasons. 2 Date of Appointment / Cessation (as 22nd September, 2026 applicable) Term of Appointment 3. Brief Profile (in case of appointment) Not Applicable 4. Disclosure of relationship between the Not applicable directors (in case of appointment of director) 5 Information as required under BSE circular Not applicable Number LIST/COM/14/2018-19 and NSE circular no. NSE/CML/2018/24 dated June 20, 2018 Sl Name Ms. Sanjana Khaitan No. (DIN: 07232095) 1 Reason for Change Re-appointment of Ms. Sanjana Khaitan, the retiring director, who expressed her willingness for re- appointment. 2 Date of Appointment / Term of 22nd September, 2026 Appointment 3. Brief Profile (in case of appointment) Ms. Sanjana Khaitan, Executive Director, is a finance professional and a postgraduate in finance from the University of Cambridge, with extensive experience in finance-le [Showing first 8,000 characters — download PDF for full document]