General Updates

30th June, 2026 To, To, The Manager, The Manager, Listing Department Listing Department BSE Limited National 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: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Independent Director Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby inform you that Ms. Pallavi Mishra (DIN: 06957894), Non-Executive Independent Director of the Company, has tendered her resignation from the office of Independent Director of the Company with effect from the closure of business hours on 30th June, 2026, due to her professional commitments elsewhere. Consequent upon her resignation as Non-Executive Independent Director from the board of the company, she shall cease to be the chairman of the Nomination and Remuneration Committee and Corporate Social Responsibility Committee of the Board of Directors of the Company. The requisite details pertaining to the resignation of Independent Director of the Company, pursuant to Regulation 30 read with Schedule III - Para A(7B) of Part A of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure - A. The resignation letter received from Ms. Pallavi Mishra (DIN: 06957894), is enclosed herewith as Annexure - B. This is for your information and records. Thanking You, For and on behalf of Insolation Energy Limited Nitesh Sharma Company Secretary & Compliance Officer ACS: 66702 Encl.: As above Annexure-A Disclosure in terms of Regulation 30 read with Schedule III - Para A(7B) of Part A of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: - Sr. No. Particulars Details 1. Reason for change viz. appointment, re- Resignation of Ms. Pallavi Mishra (DIN: appointment, resignation, removal, death 06957894), as an Independent Director from the or otherwise Board of Directors of the Company. 2. Date of appointment/re-appointment/ With effect from closure of business hours on cessation (as applicable) & term of 30th June, 2026 appointment/re-appointment 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) Additional Information in case of resignation of an Independent Director: 5. The letter of Resignation along with Enclosed herewith as Annexure - B. detailed reason for resignation as given by the said director 6. Names of listed entities in which the Directorship in Listed Companies: Nil resigning director holds directorships, indicating the category of directorship and Membership in Listed Companies Board membership of board committees, if any. Committees: Nil 7. The independent director shall, along with Ms. Pallavi Mishra (DIN: 06957894), has the detailed reasons, also provide a confirmed that there is no material reason for confirmation that there are no other her resignation other than that mentioned in her material reasons other than those resignation letter. provided. Annexure - B Date: 30" June, 2026 “ The Board of Directors, Insolation Energy Limited C-02, New Aatish Market Extension Mansarovar, Jaipur, Rajasthan Subject: Resignation from the post of Independent Director of Insolation Energy Limited Dear Sir/Ma’am, | |, Pallavi Mishra (DIN: 06957894) hereby tender my resignation from the post of Independent Director of Insolation Energy Limited due to my professional commitments elsewhere, because of which | wouldn't be able to devote adequate time and attention towards discharging my responsibilities/ duties towards the Company. Thus, | hereby request you to accept my resignation effective from the closure of business hours on 30™ June, 2026. Further, | hereby confirm that there are no other material reasons other than the one mentioned above for my resignation from the Board of the Company. | further wish to thank the all Directors, Key Managerial Personnel’s for their extended support to me during my tenure as Independent Director of the Company. It has been a privilege to serve on the Board of Directors of the Company, and | wish the Company continued success in all its future endeavours. Thanking You QYuouras faaithd fuli ly sr | lavi Mishra Independent Director DIN: 06957894