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- Shareholders approved two special resolutions via postal ballot on July 3, 2026. - Resolutions included the continuation of Mr. Anil Kumar Gupta as a Non-Executive Independent Director and the amendment to the ESOP 2024 plan, both with over 99.95% votes in favour.

- Insolation Energy Ltd. announced the E-voting results for its Postal Ballot. - Shareholders approved the continuation of Mr. Anil Kumar Gupta as an Independent Director and amendments to the ESOP 2024 Plan, both with over 99.95% votes in favor. - Resolutions were deemed passed on 3rd July 2026.

- Postal Ballot results for Insolation Energy Ltd. declared on July 3, 2026. - Shareholders approved the continuation of Mr. Anil Kumar Gupta as a Non-Executive Independent Director with 99.95% votes in favor. - Shareholders approved the amendment to the Employee Stock Option Plan 2024 with 99.95% votes in favor.

- Summary of Postal Ballot results declared on July 03, 2026.- Shareholders approved the continuation of Mr. Anil Kumar Gupta as a Non-Executive Independent Director (99.95% in favour).- Amendments to the Insolation Energy Employee Stock Option Plan 2024 were also approved (99.95% in favour).

- Ms. Pallavi Mishra resigned as Non-Executive Independent Director of Insolation Energy Ltd., effective June 30, 2026, due to professional commitments. - She will also cease to be chairman of the Nomination and Remuneration Committee and Corporate Social Responsibility Committee.

- Insolation Energy Ltd. approved the issuance of a Corporate Guarantee aggregating approximately ₹347.07 Crores for its 22 Step Down Subsidiaries. - This guarantee will facilitate Rupee Term Loan Facilities for the execution of 400 MW PM KUSUM Component A renewable energy projects in Rajasthan. - The Corporate Guarantee will be accounted for as a contingent liability.

- Trading window for Insolation Energy Ltd. will close from July 1, 2026. - It will remain closed until 48 hours after the declaration of Unaudited Financial Results for the quarter ending June 30, 2026. - This is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

- Insolation Energy Limited participated in an Analysts and Institutional Investor's Meeting on 23rd June, 2026. - No Unpublished Price Sensitive Information (UPSI) was shared during the meeting.

- Insolation Energy Ltd. held an Analysts and Institutional Investor's Meeting on 11th June 2026. - No Unpublished Price Sensitive Information (UPSI) was shared during the meeting.

- Investor Meet Schedule - Meet Date: Tuesday, 23rd June, 2026 - Participants: Analysts and Institutional Investors - Venue: The St. Regis, Mumbai - Mode: Physical Meeting

- Concall/Investor Meet Schedule - Date: Thursday, 11th June, 2026 - Event: InsightX 2026 - Choice Virtual Conference (Virtual Mode)

- Insolation Energy Ltd. announced a Postal Ballot for member approval of two Special Resolutions. - Resolutions include the continuation of Mr. Anil Kumar Gupta as a Non-Executive Independent Director and amendments to the Insolation Energy Employee Stock Option Plan 2024 (ESOP 2024). - E-voting period: June 4, 2026 (09:00 A.M. IST) to July 3, 2026 (05:00 P.M. IST).

Management highlighted FY26 with revenue from operations growing 61% YoY to INR 2,146 crores, EBITDA up 79% to INR 305 crores (margin 14%), and PAT up 59% to INR 201 crores. For FY27, management guided for a minimum 60% revenue growth from the module segment, with EBITDA margins expected to increase from 14% to 17-18% after the 4.5 GW TOPCon solar cell facility (COD Q4 FY27) becomes operational. Total Capex for FY27 is approximately INR 2,500 crores for the cell line and KUSUM IPP projects. Peak debt is projected around INR 1,500 crores, with free cash flow expected to turn positive in Q4 FY27. For FY28, revenue targets exceed INR 5,000 crores with EBITDA margins over 20%. The company plans further backward integration into wafer and ingot manufacturing (4.5 GW capacity) and aims for full utilization of its cell plant by Q1 FY28, driven by strong demand and supportive government policies.