INDOSOLAR LIMITED — Board/Management Information 2018

Nov 27, 2018

27th November 2018

To

The Assistant Vice President National Stock Exchange of India Limited Exchange Plaza, BandraKurla Complex Mumbai - 400 050

To The General Manager BSE Limited Department of Corporate Services PhirozeJeejeebhoy TowersDalal Street, Mumbai – 400 001

Sub.: Resignation of Independent Directors Reference: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir(s),

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that:

• 1. Mr. Gautam Singh Kuthari has resigned from the position of Independent & Non-Executive Director of the Company with effect from 26th November 2018.
• 1. Mr. Vidyut Manubhai Vora has resigned from the position of Independent & Non-Executive Director of the Company with effect from 26th November 2018.
• 1. Ms. Vinati Dev has resigned from the position of Independent & Non-Executive Director of the Company with effect from 26th November 2018.

This is for your kind information and record, please.

Thanking you Yours truly

FOR INDOSOLAR LIMITED

Anand Kumar Agarwal Chief Financial Officer & Compliance Officer

INDOSOLAR LIMITED Regd. Office: C-12 Friends Colony (East), New Delhi-110065 INDIA

www.indosolar.co.in

Factory: 3C/1, EcoTech - II, Udyog Vihar, Greater Noida - 201 306 (U.P.) - INDIATele: +91 - 120 - 476 2500 | Fax : +91 - 120 - 476 2525 E-mail: info@indosolar.co.in

CIN-L18101DL2005PLC134879