Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that subject to the approval of shareholders and based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company has approved the appointment of Mrs. Usha Sharma (DIN:00517955) as an Additional Director in the category of Non-Executive Independent ....

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