Websol Energy System Limited — AGM Information 2021

Sep 1, 2021

Date: September 1, 2021

lTo, To, | The Manager Listing, The Manager Listing, | National Stock Exchange of India Limited, Bombay Stock Exchange Limited, | Exchange Plaza, Floor 25, | Bandra Kurla Complex, PJ Towers, Dalal Street, | Bandra (E) Mumbai: 400051 Mumbai: 400 001 Scrip Code- WEBELSOLAR Serip Code- 517498

Dear Sir/Madam,

Ref; Regulation 30 & 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of Companies Act, 2013 read with rules made thereunder

Sub: Intimation regarding 31" Annual General Meeting, cut off date and Book Closure

This is to inform you that the 31° Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, September 30, 2021 at 12:00 PM (IST), through Video Conferencing/ Other Audio Visual Means ("VC/OAVM") facility. The Company has engaged the services of National Securities Depositories Limited (NSDL) for facilitating voting by electronic means. The details of cut off date for e-voting and closure of Register of Members and Share Transfer Books are as under:

Scrip Code	Type of	Book Closure for the purpose of AGM Cut-off Security (both days inclusive)		date for for the e-voting AGM
r		From	To
BSE: 517498 NSE: WEBELSOLAR	Equity Shares _	September 24, 2021 September 30, 2021		_ September 23, 2021 +

Kindly take the same on the record.

Thanking you.

Yours sincerely, For Websol Energy System Limited

Sohah Lal Agarwal Managing Director (DIN: 00189898)

Websol Energy System Limited

Registered Office :

48, Pramatha Choudhury Sarani, Plot No-849 Block-'P' 2nd Floor, New Alipore, Kolkata-700 053 Cor i . , porate Office and Plant: Phone : +91-33-24000419 Fax : +91-33-24000375 Sector II, Falta Special Economic Zone, Falta

E-mail ; : websol@webelsolar.com : 24 Par ganas (South), West Bengal, India, Pin-74 CIN- L29307WB1990PLC048350 Ph. : 91-3174-222932, Fax : of 0si74-susba3 foe