Outcome of Board Meeting

e q SOLAR 12" August, 2026 To, To, The Manager, The Manager, Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Floor 25, P ) Towers, ‘Exchange Plaza’ C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400 001 Mum-b 40a0 0i51 BSE Scrip Code: 543620 NSE Symbol: INA Subject: Disclosure under Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’): Outcome of the Board meeting Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the “Listing Regulations”), as amended from time to time, we would like to inform that the Board of Directors of the Company at their meeting held today (i.e. Wednesday, 12" August, 2026) has inter-alia considered and approved the following: - 1. The Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30t June, 2026. Pursuant to Regulation 33 and other applicable regulations oft he Listing Regulations the Financial Results approved by the Board are enclosed herewith along with the Limited Review Report. 2. On the recommendation of the Nomination and Remuneration Committee, re-appointment of Mr. Manish Gupta (DIN: 02917023) as Whole-Time Director, designated as chairman of the company for a period of five years w.e.f. 15" December, 2026, subject to the approval of the members of the Company in the ensuing Annual General Meeting. The detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, is attached as Annexure— 1. 3. On the recommendation of the Nomination and Remuneration Committee, re-appointment of Mr. Vikas Jain (DIN: 00812760) as Managing Director of the company for a period of five years w.e.f. 15" December, 2026, subject to the approval of the members of the Company in the ensuing Annual General Meeting. The detailed disclosure as required under Regulation 30 of the SEBI (Listing BSE®” NSE Scrip Code: 543620 ~ NSE Symbol: INA Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, is attached as Annexure - II. The meeting of the Board of Directors of the Company commenced at 03:53 P. M. and concluded at 04:11 P.M. 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 Regd./Corp. Office: Fluidcon House, C-02, NewAa tish Market Exten: ovar, Jaipur (Raj.) Ph.:+91-141-2 9 INA1: Factory- : Delhi Bypass, Jaipur (Raj.) Listeadt INA 2: Factory - Ja a omu, Jaipur (Raj.)- INA3: Facto-r NyH - 48, Sa jr sway, Jaipur (Ra BSE"” QONSE INA4 & 5: Factory Babai, Narm p ) Scrip Code: 543620 NSE Symbol: INA Delhi Office: 607, Indraprakash Building, 2 8 ) w Delhi - 110001 | Ph:+91-11-4 www.insolationenergy.in | info@insolationenergy.in INSOLATION ENERGY LTD Registered office: C-02, New Aatish Market Extension, Mansarovar, Jaipur - 302020, Rajasthan CIN: L40104RJ20 15PLCO4B445 Phone: +91-141:2996001, 2996002 E-mail: cs@insolationenergy.in, Websit wwwinsolationenergy.in STATEMENT OF CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 Rsin Lakhs Quarter Ended Year ended J— 0th [une 2026 | 315t March 2026 | _30th june 2025 | _3M1ars 20t26 (Unaudited) (Unaudited) (Unaudited) (Audited) 1| income Revenue from operations 7406983 7939316 3618853 21460213 other income 47059 5480) 10625 175025 TotalI ncome (1+ 1) 754041 7923832 3629478 21635238 2 |Expenses: Cost of materials consumed 82739 6179875 3187167 16621264 Purchases of Stockin-Trade. 8157 1607843 13234 2720585 Changes in inventories offinished goads, work-in-progress and stockn-trade 271126 (1515351) (370972) (21874.20) Employee benelits expense 181784 166931 80090 505382 Finance costs 120445 78540 29700 235409 Depreciation and amortzation expense. 169235 149578 27856 357979 Other expenses 301550 393495 141885 929187 Total Expenses. 6979045 70,609.10 31,089.60 19182385 3 |Profit before shofa profrit reom assolcataensd tax (1-2) 374997 862922 520518 2452853 4 [Share of (Loss)/frPomr asosoficiattes ,net of tas. 5 |Profit before tax (3+4) 174997 862922 520518 2452053 6 [Taxexpense: Current tax sa282 142792 24824 345881 Deferred tax 6468 20781 64496 99755 Earlier year tax { Short/(Excess) 901 901 [Total Tax expences 94751 164474 89320 446538 7 |Profitftohre period/year (5-6) 380246 698447 431198 2006315 & |other ComprehensInicovmee: ) ttems that will not be reclassified to profitor loss Other Comprehensive Income (Netof Tax) 1574 1882 089 (1601) i) ttems that will be reclastos prioffitior elodss Total other comprehensive (loss)/income, net of tax 1574 1892 089 (1601) 9| Total compreheinncosmei (v7+e8) 381820 700329 431287 2004714 10 {Profit for the period/year attributable to owners of the Company 370364 700739 429691 2002166 Non-controlling interests 9882 @29) 1508 4149 380246 698447 431198 2006315 11 {Other comprehesive Income attributable to owneofr tshe Company 1573 1897 076 (159) Non-controllng interests 001 (015) 013 ©005) 1574 1862 089 (1601) 12 |Total Comprehesive income attributable to Ownerosf the Company 371938 702636 429770 2000570 Non-controllng interests 9882 @307) 1517 a4 381820 700329 431287 2004714 13 {Paid up share Capital (face value of Rs1/-per share) 220449 220395 220343 220395 14 {Other equity 7851024 15 {Earpneri eqnuigty share(Face value o Rs.1/- per share) Notanrualised | Notannualised | Notannualised | Annualised Basic(in Rs) 173 317 196 910 Diluted(in ks) 173 317 196 910 |ACCOMPANYING NOTES TO THE FINANCIAL STATEMENTS For Insgiafjon Energy Limited Dode ' 19" Puguad Qo6 (MK“.,‘,, Place : Deupur DIN No 02917023 Chairman & whole Time Director The above consolidated financial results of Insolation Energy Limited ("Company") including its wholly owned subsidiaries (collectively known as the "Group) and it associates has been prepared in accordance with the Indian Accounting Standards (“Ind AS") prescribed under Section 133 oft he Companies Act, 2013 (the Act) read with the 1) relevant rules issued thereunder and other accounting principles generally accepted in India and in terms of Regulation 33 oft he Securities and Exchange Board ofI ndia (Using Obligations and Disclosure Requirements) Regulations, 2015, as amended. The above audited consolidated financial results has been prepared in accordance with principles and procedures as set out in the Ind AS 110 on "Consolidated financial statements” and Ind AS 28 on "Investments in Associates and 2) Subsidiary” notified under Section 133 of the Act and Companies {Indian accounting standards) Rules, 2015, as amended. The above consolidated financial results of the group as reviewed by the Audit Committee has been approved by the Board of Directors at its meeting held on 12th Aug, 2026, The results for the quarter ended on 30th June, 2026 has been reviewed by the statutory auditor. The statutory auditors oft he Company have expressed an unmodified opinion on the financial results for the Quarter ended on 30th June, 2026 and have issued an unmodified conclusion in respect oft he Limited review for the quarter ended 30th June, 2026. 4 The figures for the quarter ended 30th June, 2025 are the balancing figures taken from unaudited published figures of First Half ended on 30th Sept, 2025 and the unaudited published results of quarter ended on 30th Sept, 2025 The Group is engaged in business of "manufacturing of solar panel and sale ofe lectricity and related project activities" which constitutes a single segment as per Ind AS 108 - 'Operating Segments. During the quarter ended on 30th June 2026, the Company on 25th May, 2026, allott [Showing first 8,000 characters — download PDF for full document]