Insolation Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 ....

08th August, 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: Prior in(cid:415)ma(cid:415)on of Board Mee(cid:415)ng pursuant to Regula(cid:415)on 29 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 Dear Sir / Madam, Pursuant to Regula(cid:415)on 29 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, as amended from (cid:415)me to (cid:415)me, we wish to inform that a mee(cid:415)ng of the Board of Directors of the Company is scheduled to be held on Wednesday, 12th August, 2026, inter alia, to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter ended 30th June, 2026 and to transact such other businesses. In con(cid:415)nua(cid:415)on to our le(cid:425)er dated 26th June, 2026, regarding the closure of Trading Window from 1st July, 2026 (cid:415)ll 48 hours a(cid:332)er declara(cid:415)on of the unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2026, we wish to inform you that the Trading Window shall remain closed (cid:415)ll 14th August, 2026 (both inclusive days) for all the designated persons of the Company and their immediate rela(cid:415)ves. 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