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Websol Energy System Limited Board/Management Information 2021

Sep 20, 2021

62406_rns_2021-09-20_9832d972-d90c-43fb-9c7d-78c7c33fd371.pdf

Board/Management Information

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Date: 20.09.2021

To, To, 7, Lyons Range, Exchange Plaza, Scrip Code: 517498 Mumbai-— 400051

BSE Limited, National Stock Exchange of India Limited, Kolkata- 700001 Bandra Kurla Complex, Bandra (East), Symbol: WEBELSOLAR

Sub: Resignation from the post of Executive Director

Dear Sir,

With reference to above and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Sumit Kumar Shaw has tendered resignation from the position of Executive Director of the Company dated 19.09.2021 due to personal reasons and he will be relieved from the duties effective 20.09.2021.

Kindly acknowledge the receipt of the same.

Thanking You,

Yours faithfully,

For Websol Energy System Limited

Websol Eneray System Limited

Sohan Lal Agarwal Managing Director (DIN: 00189898)

Date — September 18, 2021 Place — Kolkata

Websol Energy System Limited Corporate Office and Plant:

48, Pramatha Choudhary Sarani, Plot No.849, Block - P, Sector II, Falta Special Economic Zone, Falta 2nd Floor, Kolkata - 700053, New Alipore 24 Parganas(South ), West Bengal, India, Pin- 743504 Ph-(033)2400-0419, Fax -2400-0375 Ph.: 91-3174-222932, Fax: 91-3174-222933

E-mail: [email protected] E-mail: [email protected] CIN: L29307WB1990PLC048350