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INDOSOLAR LIMITED Capital/Financing Update 2024

Nov 4, 2024

62435_rns_2024-11-04_f0919040-a3c8-4403-9473-50ee022ae66b.pdf

Capital/Financing Update

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To,

To,

National Stock Exchange of India Limited BSE Limited Exchange Plaza’. C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 Dalal Street, Fort, Mumbai – 400 001 Company Symbol: INDOSOLAR Script Code: 533257

Subject: Intimation of the Board Meeting to be held on November 11, 2024

Dear Madam/Sir,

Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that a Board Meeting of the Company will be held on Monday, November 11, 2024, inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended on September 30, 2024 along with the Statement of Assets & Liabilities of the Company as on that date and Cash Flow Statements for half year ended on September 30, 2024 and to take on record Limited Review Report thereon.

We request you to take the above on record and disseminate the same on your website.

Thanking You, Sincerely,

For, Indosolar Limited

AKALPITA Digitally signed by AKALPITA HARNISH HARNISH PATEL Date: 2024.11.04 PATEL 20:26:46 +05'30'


Akalpita Harnish Patel Company Secretary and Compliance Officer ACS 40528 Email Id: [email protected]

Indosolar Limited

Registered Office:

Unit No. 301, 3rd floor of the commercial complex namely "Building 02, Southern Park", Saket, New Delhi-110017. Tel : +91-120-4762500

Factory:

3C/1eco Tech -11, Udyog Vihar, Greater Noida – 201306, Uttar Pradesh, India | IN: L18101DL2005PLC134879

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