Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the 'Listing Regulations'), as amended from time to time, we would like to inform that the Board of Directors of the Company at their meeting held today (i.e. Monday, 28th September, 2026) has inter-alia considered and approved the item as mentioned in the letter.

28th September, 2026 To, To, The Manager, The Manager, Lis(cid:415)ng Department Lis(cid:415)ng Department BSE Limited Na(cid:415)onal Stock Exchange of India Limited Floor 25, P J Towers, ‘Exchange Plaza’ C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai - 400 051 BSE Scrip Code: 543620 NSE Symbol: INA Subject: Disclosure under Regula(cid:415)on 30 and other applicable regula(cid:415)ons of the Securi(cid:415)es and Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 (‘Lis(cid:415)ng Regula(cid:415)ons’): Outcome of the Board mee(cid:415)ng Dear Sir / Madam, Pursuant to Regula(cid:415)on 30 of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, (the “Lis(cid:415)ng Regula(cid:415)ons”), as amended from (cid:415)me to (cid:415)me, we would like to inform that the Board of Directors of the Company at their mee(cid:415)ng held today (i.e. Monday, 28th September, 2026) has inter-alia considered and approved the following: 1. the recommenda(cid:415)on of Nomina(cid:415)on and Remunera(cid:415)on Commi(cid:425)ee of the Board of Directors of the Company, for appointment of Mrs. Usha Sharma (DIN:00517955) as an Addi(cid:415)onal Director in the category of Non- Execu(cid:415)ve Independent Women Director of the Company for a term of five consecu(cid:415)ve years with effect from 28th September, 2026 to 27th September, 2031, subject to the approval of the members of the Company. The detailed disclosure as required under Regula(cid:415)on 30 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026, is a(cid:425)ached as Annexure – A. 2. the recommenda(cid:415)on of Nomina(cid:415)on and Remunera(cid:415)on Commi(cid:425)ee of the Board of Directors of the Company, for Remunera(cid:415)on payable by way of commission or otherwise to the Non-Execu(cid:415)ve Directors of the Company, subject to the approval of the members of the Company. 3. the No(cid:415)ce of Postal Ballot. The mee(cid:415)ng of the Board of Directors of the Company commenced at 03:56 P. M. and concluded at 04:10 P. M. This is for your informa(cid:415)on and records. Thanking You, For and on behalf of Insola(cid:415)on Energy Limited Nitesh Sharma Company Secretary & Compliance Officer ACS: 66702 Encl: as above Annexure - A Disclosure of informa(cid:415)on pursuant to Regula(cid:415)on 30 of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026: Appointment of Mrs. Usha Sharma (DIN: 00517955) as an Addi(cid:415)onal Director in the category of Non-Execu(cid:415)ve Independent Women Director of the Company S. No. Par(cid:415)culars Details 1 Reason for change viz. Appointment of Mrs. Usha Sharma (DIN: appointment, 00517955) as an Addi(cid:415)onal Director in the reappointment, resigna(cid:415)on, category of Non-Execu(cid:415)ve Independent Women removal, death or otherwise Director of the Company, subject to approval of the Shareholders. 2 Date of appointment/re- Mrs. Usha Sharma (DIN: 00517955) is Appointed appointment/ cesasa(cid:415)on (as as an Addi(cid:415)onal Director in the category of Non- applicable) & term of Execu(cid:415)ve Independent Women Director with appointment/re- effec(cid:415)ve from 28th September, 2026. appointment 3 Brief profile (in case of Mrs. Usha Sharma (DIN: 00517955) holds a appointment) Bachelor of Science (Honours) degree in Chemistry from the University of Delhi, New Delhi. She joined the Indian Administra(cid:415)ve Service (IAS), one of the premier civil services of India, in 1985. She has undertaken various advance course in Public Administra(cid:415)on and Financial Management from University of California, Berkeley, Financial Management from University of Cambridge, Public Administra(cid:415)on from Royal Academy of London. She is recognized as an able & result oriented administrator and strategist who recently re(cid:415)red from the Indian Administra(cid:415)ve Service a(cid:332)er a dis(cid:415)nguished career spanning over 38 years. She is widely recognized for her administra(cid:415)ve acumen, ethical leadership, and her ability to navigate high-stakes decision-making with transparency and innova(cid:415)on. Throughout her career, Mrs. Sharma has held pivotal roles at the apex of governance, including: Joined the IAS in 1985 as the first woman officer of the Tripura cadre and served in several senior leadership posi(cid:415)ons, including Chief Secretary, Government of Rajasthan; Secretary, Department of Youth Affairs, Government of India; Director General, Archaeological Survey of India; and senior leadership roles in Tourism, Industries, Urban Development and Handlooms. She was the second woman to hold the pres(cid:415)gious posi(cid:415)on of Chief Secretary of Government of Rajasthan in the State's history. During her tenure as Chief Secretary, she led the transforma(cid:415)on to paperless e-office governance and championed large-scale social-sector ini(cid:415)a(cid:415)ves, including the Chiranjeevi health insurance programme. She pioneered transforma(cid:415)ve ini(cid:415)a(cid:415)ves in tourism and handlooms, including the Great India Travel Mart, Royal Rajasthan on Wheels, and India's e-Visa programme. She is recognized for people-centric leadership, innova(cid:415)on, ins(cid:415)tu(cid:415)on-building, and delivering large-scale reforms. 4 Disclosure of rela(cid:415)onships There is no rela(cid:415)onship of Mrs. Usha Sharma between directors (in case of (DIN: 00517955) with any Director(s) and KMP(s) appointment of a director) of the Company. 5 Informa(cid:415)on as required under Not debarred from holding the office of Director Circular No. by virtue of any Order passed by the Securi(cid:415)es LIST/COMP/14/2018-19 and and Exchange Board of India (SEBI) or any other NSE/CML/2018/24 dated June such authority. 20, 2018 issued by the BSE and NSE, respec(cid:415)vely