Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 the Board in its meeting held on 10th August, 2026 changed composition of its Board Committees

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 Scrip Code- WEBELSOLAR Scrip Code- 517498 Sub: Change in composition of Board Committees Dear Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors in its meeting held on August 10, 2026, changed composition of its Board Committees with the members as detailed below: a) Audit Committee Sl Name Designation Position 1. Mr. Dinesh Agarwal Independent Director Chairman 2. Mr. Sohan Lal Agarwal Managing Director Member 3. Mr. Vishal Patodia Independent Director Member 4. Mr. Shailesh Kumar Mishra Independent Director Member b) Nomination and Remuneration Sl Name Designation Position 1. Mr. Vishal Patodia Independent Director Chairman 2. Mr. Dinesh Agarwal Independent Director Member 3. Ms. Rupanjana De Independent Director Member 4. Mr. Sanjay Kumar Non-Executive Non-Independent Member Director c) Stakeholder Relationship Committee Sl Name Designation Position 1. Mr. Vishal Patodia Independent Director Chairman 2. Mr. Sohan Lal Managing Director Member Agarwal 3. Ms. Sanjana Khaitan Executive Director Member 4. Ms. Rupanjana De Independent Director Member d) Corporate Social Responsibility & ESG Committee Sl Name Designation Position 1. Ms. Sanjana Khaitan Executive Director Chairman 2. Mr. Sohan Lal Managing Director Member Agarwal 3. Ms. Rupanjana De Independent Director Member 4. Mr. Sanjay Kumar Non-Executive Non-Independent Member Director e) Risk Management Committee Sl Name Designation Position 1. Ms. Sanjana Khaitan Executive Director Chairman 2. Mr. Sohan Lal Managing Director Member Agarwal 3. Mr. Shailesh Kumar Independent Director Member Mishra 4. Mr. Sanjay Kumar Non-Executive Non-Independent Member Director Mr. Ashok Purohit, Company Secretary and Compliance Officer of the Company will act as secretary to the committees. This is for your information and record. For WEBSOL ENERGY SYSTEM LIMITED Ashok Purohit Company Secretary & Compliance Officer Membership No. : F7490