Websol Energy System Limited — Board/Management Information 2021

Sep 7, 2021

NOTICE OF BOARD MEETING

Date: 07.09.2021

To, To, Scrip Code: 517498 Mumbai 400 051

BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Capital Market — Listing, Exchange Plaza, Dalal Street, Fort, 5th Floor, Plot No. C/1, G Block, Mumbai- 400 001 Bandra-Kurla Complex, Bandra (E), Symbol- WEBELSOLAR

Subject: Intimation of Board meeting

Pursuant to Regulations 29(1) & 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended, this is to inform you that a meeting of the Board of Directors of the Company shall be held on Saturday, 11th September, 2021, at the Registered Office of the Company, interalia, to consider the following proposals:-

• 1. Pursuant to receipt of request from Mr. Sohan Lal Agarwal, the Promoter Director of the Company, to convert 500000 convertible warrants into equity shares of face value of Rs. 10/- each, issued at a price of Rs. 50/- each warrant (convertible into equity shares of face value of Rs. 10/- each at a premium of Rs. 40/- per equity share) on Preferential Basis in compliance with Chapter V of Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2018 and subsequent amendments thereto and Section 42 & 62 of the Companies Act, 2013, to the extant rules notified and other applicable rules and regulations thereto.
• 1. Conversion of US$1785714.25 Foreign Currency Convertible Bonds into 1959446 equity shares of the Company

1. Any other matter with kind permission of the Chair.

You are, therefore, requested to take the aforesaid information on your record and acknowledge the receipt.

Thanking you.

Yours faithfully, For Websol Energy System Limited

Sumit Kumar Shaw Company Secretary

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: websol@webelsolar.com E-mail: websol@webelsolar.com CIN: L29307WB1990PLC048350