Appointment

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: In(cid:415)ma(cid:415)on under Regula(cid:415)on 30 of SEBI (LODR) Regula(cid:415)ons, 2015 – Appointment of Addi(cid:415)onal Director in the Category of Non-Execu(cid:415)ve Independent Woman Director Dear Sir/Madam, Pursuant to Regula(cid:415)on 30 read with Part A of Schedule III of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, we wish to inform you that subject to approval of shareholders and based on the recommenda(cid:415)on of the Nomina(cid:415)on and Remunera(cid:415)on Commi(cid:425)ee, the Board of Directors of the Company has approved the appointment of Mrs. Usha Sharma (DIN: 00517955) as an Addi(cid:415)onal Director in the Category of Non-Execu(cid:415)ve Independent Woman Director of the Company, with effect from 28th September, 2026 on following terms and condi(cid:415)ons: a) She shall hold office as an Independent Woman Director for a term of five consecu(cid:415)ve years on the Board of Company with effect from 28th September, 2026 to 27th September, 2031 and shall be eligible for re-appointment subject to provisions of the law for the (cid:415)me being in force b) she shall not be liable to re(cid:415)re by rota(cid:415)on. Furthermore, In accordance with the circular dated June 20, 2018, issued by stock exchanges, we hereby confirm that Mrs. Usha Sharma (DIN: 00517955) is not debarred from holding the office of Director by virtue of any Order passed by the Securi(cid:415)es and Exchange Board of India (SEBI) or any other such authority. The details of appointment of Mrs. Usha Sharma (DIN: 00517955) as required under SEBI (LODR) 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. 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 Woman 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 Woman 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 Woman 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