Outcome of Board Meeting

Date: 10th August, 2026 To, To, The Manager Listing, The Manager Listing, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Floor 25, Bandra Kurla Complex, PJ Towers, Dalal Street, Bandra (E) Mumbai: 400051 Mumbai: 400 001 Symbol e- WEBELSOLAR Scrip Code- 517498 Dear Sir/Madam, Sub: Outcome of Board Meeting held on 10th August, 2026 In furtherance to our intimation dated 24th July, 2026 and pursuant to provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform you that the Board of Directors of the Company at its meeting held today, i.e., Monday, 10th August, 2026, inter alia, considered and approved the following: 1. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2026. In this regard, pursuant to Regulation 33 of the Listing Regulations, we are enclosing herewith the Unaudited Financial Results (Standalone & Consolidated) of the Company, for the quarter ended 30th June, 2026, along with the Limited Review Reports, issued by the Statutory Auditors of the Company – marked as Annexure-A; 2. Appointment of Mr. Sanjay Kumar (DIN: 11820120) as an Additional Director in the category of Non-Executive Non-Independent Director of the Company with effect from August 10, 2026, liable to retire by rotation, and to hold office upto the date of the ensuing Annual General Meeting of the Company. 3. Appointment of Mr. Dinesh Agarwal (DIN: 02722380) as an Additional Director in the category of Non-Executive Independent Director of the Company with effect from August 10, 2026. The term of appointment as an Independent Director will be for a period of 5 (Five) consecutive years and the appointment is subject to the approval of shareholders of the Company at the ensuing Annual General Meeting. 4. Mr. Rajeewa R Arya (DIN: 10620120) Director, who retires by rotation at the ensuing Annual General Meeting pursuant to the provisions of Section 152 of the Companies Act, 2013, has expressed his unwillingness for reappointment and continue as director of the Company due to his personal reasons. Accordingly, he shall retire at the conclusion of the ensuing Annual General Meeting. 5. Appointment of Mr. Ashok Purohit (Membership No. : F7490) as Company Secretary & Compliance Officer of the Company, with effect from August 10, 2026, pursuant to Section 203 of the Companies Act, 2013. The details as required under the Listing Regulations read with SEBI Master Circular No. H0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 (‘SEBI Circular’), is enclosed as Annexure-B. The meeting commenced at 01:45 P.M. and concluded at 04:30 P.M. You are requested to kindly take the above information on record. Thanking you, Yours Truly, For Websol Energy System Limited Sanjana Khaitan Executive Director DIN: 07232095 Encl. : as above G. P. AGRAWAL & Co. Annexure -A Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report To The Board of Directors of Websol Energy System Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Websol Energy System Limited (“the Company”), for the quarter ended 30th June, 2026 (“the statement’), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued hereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on this Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we could become aware of all significant matters that might be identified in an audit. We have not performed an audit and accordingly, we do not express an audit opinion. GSTN 19AACFG8964F1Z2 +9133 46012771 9133 46017361 +9133 66076831 Www.gpaco.net mail@gpaco.net Unit 606, 6th Floor Diamond Heritage 16, Strand Road Kolkata - 700001 INDIA 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian accounting standards read with relevant rules issued there under and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For G.P. Agrawal & Co. Chartered Accountants Firm’s Registration No. 302082E CA. Sunita Kedia Partner Place of Signature: Kolkata Membership No. 060162 Date: The 10th day of August, 2026 UDIN: 260 6016 Y TOHVU W 069 WEBSOL ENERGY SYSTEM LIMITED CIN - L29307WB1990PLC048350, Phone No. (033) 4009-2100 Registered Office: 52/1, Shakespeare Sarani, Unimark Asian, 8th Floor, Kolkata - 700017 Website: www.websolenergy.com, Email: info@websolenergy.com Statement of Unaudited Standalone Financial Results for the Quarter Ended 30th June, 2026 (Rs. in crore) Quarter Ended Year Ended PARTICULARS 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) L [Revenue from Operations 372.60 40145 21875 1,049.44 1L [Other Income 438 293 218 9.87 1. [Total Income (1+ 1) 376.98 404.38 220.93 1,059.31 IV. | Expenses () Cost of Materials Consumed 196.39 179.01 8141 47033 (b) Changes in inventories of finished goods and work-in-progress (14.65) 11.03 (19.23)| (58.45)| (c) Employee Benefits Expenses 1119 13.84 594 36.22 (d) Finance Costs 417 350 409 1599 (e) Depreciation and Amortisation expenses 2182 2384 1061 6157 () Other Expenses 54.09 51.25 4715 172.80 [Total Expenses 273.01 28247 129.97 698.46 V. [Profit before expectional items and tax (I11 - IV) 103.97 121.91 90.9 360.85 VL. [Exceptional items [charge/ (credit)] B 2.76) - 135 VIL [Profit before tax (V - VI) 103.97 124.67 90.96 359.50 VIIL [Tax Expenses (a) Current Tax 2539 (212 14.00 3237 (b) Deferred Tax 0.79 228 9.78 2412 IX. [Profit for the period (VII- VII) 77.79 12451 67.18 303.01 X. [Other Comprehensive Income/ (Loss) Items that will not be reclassified to Profit or Loss - Remeasurements of defined benefit plan (0.01) 193 (0.11) 205 - Income tax relating to above item 0.00 (0.49) 0.03 (0.52) Other comprehensive income/ (loss) (net of tax) (0.01) 144 (0.08) 1.53 [Total Comprehensive income (Net of tax) (IX + X) 77.78 125.95 67.10 304.54 XL [Paid-up Equity Share Capital of Re. 1/- cach B2 4342 221 1342 Other Equity NA NA NA 587.29 XIL [Earning per S [Showing first 8,000 characters — download PDF for full document]