Websol Energy System Limited — Board/Management Information 2021

Jul 20, 2021

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NOTICE OF BOARD MEETING

Date: 20.07.2021

To, To, 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), Scrip Code: 517498 Mumbai 400 051 Symbol- WEBELSOLAR

This is to inform you that a meeting of the Board of Directors of the Company shall be held on Friday, 23[rd] July, 2021, through video conferencing , interalia, to consider the following proposals:-

1. Pursuant to Regulations 29(1) & 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended, please be noted that upon receipt of request from Mr. Sohan Lal Agarwal, the Promoter Director of the Company, a meeting of the Board of Directors of the Company will be held on 23[rd] July, 2021, Friday, through video conferencing , at 12.00 noon , interalia, to convert 1000000 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.

2. 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

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Sohanlal Agarwal Managing Director

Websol Energy System Limited

48, Pramatha Choudhary Sarani, Plot No.849, Block - P, 2nd Floor, Kolkata – 700053, New Alipore Ph-(033)2400-0419, Fax -2400-0375 E-mail: websol@webelsolar.com

Corporate Office and Plant:

Sector II, Falta Special Economic Zone, Falta 24 Parganas(South ), West Bengal, India, Pin- 743504 Ph.: 91-3174-222932, Fax: 91-3174-222933 E-mail: websol@webelsolar.com CIN: L29307WB1990PLC048350

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www.webelsolar.com