INDOSOLAR LIMITED — Board/Management Information 2023

Feb 7, 2023

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February 07, 2023

The Secretary, Listing Department Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai – 400 001 Maharashtra India Script Code: 533257

The Manager, Listing Department

National Stock Exchange of India Limited Exchange Plaza’. C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 Maharashta India Company Symbol: INDOSOLAR

Subject: Intimation of the Board Meeting

Dear Madam/Sir,

A meeting of the Board of Directors of Indosolar Limited (‘the Company’) will be held on Monday, February 13, 2022, inter alia , to consider and take on record Un-audited Financial Results of the Company for the quarter ended on December 31, 2022.

This notice is being submitted pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time.

We request you to take the above intimation on records and disseminate it to all stakeholders.

Thanking You,

For, Indosolar Limited

Digitally signed by AKALPITA AKALPITA HARNISH PATEL HARNISH PATEL Date: 2023.02.07 10:19:56 +05'30'

______________________________________ Akalpita Patel Company Secretary and Compliance Officer A40528

Mumbai, February 07, 2022

INDOSOLAR LIMITED

Registered Office :- C-12, Friends Colony (East), New Delhi – 110065, India TEL - +91 -120 – 4762500 / FAX +91-120-4762525

Factory – 3C / 1eco Tech -11 , Udyog Vihar, Greater Noida – 201306, Uttar Pradesh, India

CIN: L18101DL2005PLC134879