INDOSOLAR LIMITED

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Regd. Office: C-12 Friends Colony (East), New Delhi-110065, India CIN- L18101DL2005PLC134879

Website-www.indosolar.co.in

	September 6,2020 The National Stock Exchange of India Ltd The Secretary Corporate Relations Department Exchange Plaza, Bandra-Kurla Complex Bandra East, Mumbai – 400059 Scrip Code: INDOSOLAR
BSE Limited The Secretary Corporate Relations Department P.J. Towers, Dalal Street Mumbai – 400001 Scrip Code: 533257	The National Stock Exchange of India Ltd The Secretary Corporate Relations Department Exchange Plaza, Bandra-Kurla Complex Bandra East, Mumbai – 400059 Scrip Code: INDOSOLAR

Dear Sir/Madam,

Sub Newspaper Advertisement for Completion of dispatch of Notice for 14[th] AGM of the Company

Pursuant to Regulation 47 read with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, a copy of notice published in newspapers Financial Express (i.e. English) and Jansatta (i.e. Hindi) on 6[th] September, 2020 relating to completion of dispatch of Notice for 14[th] AGM of the Company.

This is for your information and records.

Thanking You,

Yours faithfully,

For Indosolar Limited

Sonam Prasad Digitally signed by Sonam Prasad DN: cn=Sonam Prasad, o=Indosolar Limited, ou=Secretarial, [email protected], c=IN Date: 2020.09.06 17:15:00 +05'30'

(Sonam Prasad)

Company Secretary Issued with approval of Mr. Gulshan Gaba Resolution Professional for Indosolar Limited

(Indosolar Limited is under Corporate Insolvency Resolution Process pursuant to the provisions of the Insolvency and Bankruptcy Code 2016. Its affairs, business and assets are being managed by Mr. Gulshan Gaba Resolution Professional appointed by Hon'ble National Company Law Tribunal vide order dated 12/04/2019)

Factory: 3C/1, EcoTech - II, Udyog Vihar, Greater Noida - 201 306 (U.P.) India Tele: +91 - 120 - 476 2500 I Fax: +91 - 120 - 476 2525

E-mail: [email protected]

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FINANCIAL EXPRESS

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JANSATTA

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AI assistant

INDOSOLAR LIMITED AGM Information 2020

62435_rns_2020-09-06_9f20daef-0514-4199-bee5-f62763aeac15.pdf