Date: November 2, 2021

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

Dear Sir/Madam,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today appointed M/s M. Kumar Jain & Co., Chartered Accountants, as Internal Auditor of Websol Energy System Limited for the FY 2021-22.

Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015 are attached as Annexure-A.

Kindly take the same on record.

Thanking you, Yours faithfully,

For Websol Energy System Limited

Sohan Lal Agarwal Managing Director (DIN: 00189898)

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

Annexure A

Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015

	WEBEL
	)

	SOLAR




Disclosure	of information pursuant to Regulation	of SEBI Obligations and (Listing 30
CIR/CFD/ CMD/4/2015 Requirements) Regulations, 2015, read with circular No.

	September, 2015
SI. No	Particulars	Description
1.	Reason for Change viz., appointment.	Appointment: Comply with the to
	Resignation, removal, death or	Companies provisions applicable of
	otherwise	SEBI(LODR) 2013 with read Act,
		Amendment Regulations, 2015
2.	Date of Appointment/cessation (as	November 02, 2021
	applicable) & terms of appointment
		Appointed for the FY 2021-22
3.	Brief profile (in case of appointment)	Attached below
4.	Disclosure of relationships between	None
	directors (in case of appointment of a director).

Net system L

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

PARTICULARS OF THE FIRM

Name and address of the firm M. KUMAR JAIN & CO. Chartered Accountants 7A, Kiran Shankar Ray Road, Kolkata — 700001

	PARTICULARS OF THE FIRM
Name	M. KUMAR JAIN & CO. and address of the firm Chartered Accountants 7A, Kiran Shankar Ray Road, Kolkata — 700001 Phone: 22487972 Email: [email protected] 315182E
ICAI Registration Number
Date of Commencement	As Partnership firm on 10" May, 1988
No.of Partners	SL.	No. NAME OF PARTNERS	QUALIFI- CATION	MEMBERSHIP NUMBER	EXPERIENCE
	1	Mr. Prashant Kumar Jain	FCA	051917	35 YEARS
	2	Mr. Sanjeev Kumar Gupta	ACA	407221	12 YEARS

Audit work under taken for (mention names):

| Nationalized Banks Branch Statutory Audit

- 1) Allahabad Bank
2) Punjab National Bank

Websol Energy System Limited Corporate Office and Plant:

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

I Statutory Audits

Ltd. Companies

1) Chaz Insurance Brokers Private Limited
2) Stellar Equity Management Services Private Limited
3) Stellar Credit Private Limited
4) Dresatz Mysolar Private Limited
5) Solarsys renewable Energy Private Limited
6) MI Mysolar24 Private Limited
7) A. H. W. Ispat Ltd.
8) Anup Paper Industries Ltd.
9) Bagaria Overseas Ltd.
10) Bagaria Developers Ltd
11) Mangal Engg. Co. Ltd.
12) 13) Ratan Enterprises Ltd.
AGW Relators Private Limited
14) Bagaria Commercial (P) Ltd.
Bagaria Vanijya (P) Ltd.
15) 16) Beeton Commerce (P) Ltd.
17) Beriwala Brokers (P) Ltd.
Corona Steel Enterprises (P) Ltd.
18) 19) 20) 21) G. C. Auto Finance (P) Ltd.
J.J. Amalgamation (P) Ltd
J.J. Projects (P) Ltd.
Kohinoor Stock Broking (P) Ltd.
Phelps Clothiers (P) Ltd
22) 23) 24) 25) 26) 27) Sadhana Properties (P) Ltd.
Bengal Park Realty Pvt Ltd
Steadfast Merchants (P) Ltd
Twilight Prop. (P) Ltd.
VRG Enclave (P) Ltd.
28) 29) GTZ (India) Pvt. Ltd.
Kesomet Private Limited
30) 31) 32) Park Services (P) Ltd.
J.J. Motors Pvt. Ltd.
Bengal Sureka Reality Limited
33) 3A) Trincas Restaurants (Dhanbad) (P) Ltd.
Amit Commercial Company Ltd.
35) 36) 37) Pyramid Cyberways Ltd.
Shiv Shambhu Bran Udyog Ltd.
Sumangala Investment Co. Ltd.
38) 39) 40) Chitrakoot Maintaenance Services Private Limited
S.S. Hospitality Private Limited
41) Abhinandan Fintex Private Limited
42) Rabirun Vinimay Private Limited

Websol Energy System Limited Corporate Office and Plant:

2nd Floor, Kolkata — 700053, New Alipore Ph-(033)2400-0419, Fax -2400-0375 E-mail: [email protected]

48, Pramatha Choudhary Sarani, Plot No.849, Block - P, 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: [email protected] CIN: L29307WB1990PLC048350

Internal Audits

1) Calcutta Medical Centre Limited
2) Jumac Industries Ltd. (Group)
3) Linc Pen & Plastics Limited
4) Sawalka KEL ( P ) Ltd.
5) Sarda Plywood Industries Ltd.
6) SPS Steel & Power Ltd.
7) SPS Steel Rolling Mills Ltd.
8) AHW Steel Limited
9) Mangal Steel Enterprises Limited
10) SKP Securities Limited
11) L.P. Agarwalla & Co

Ill Partnerships Statutory & Tax Audit

1) Sureka Associates
2) Sumo Consulting
3) Vishnu Minerals Industries
4) Crystal Pharmaceuticals
6) Suburban Airovient Engg.
7) Base Developers
8) Sab Developers
1) Anup Paper Industries Ltd.
Mangal Engg. Co. Ltd.
2) 3) AGW Relators Private Limited
4) Abhinandan Fintex Private Limited
5) GTZ (India) Pvt. Ltd.

IV Tax Audits

1) Rahul Sureka Foundation
2) Hooghly River Services Private Limited-Employees Gratuity Fund

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 Ph-(033)2400-0419, Fax -2400-0375 E-mail: [email protected]

24 Parganas(South ), West Bengal, India, Pin- 743504 Ph.: 91-3174-222932, Fax: 91-3174-222933 E-mail: [email protected] CIN: L29307WB1990PLC048350

3) West Bengal Cold Storage Association
4) Shree Shiv and Karnimata Temple (Trust) Chaibasa)
5) Gayaprasad Chhedilal Gupta Trust
6) Smt. Kaushalya Devi Trust
7) Bharat Kalyan Fund
8) Ganeshlal Purushottam Das Foundation
9) Garodia Foundation
10) Kemrub Employees Gratuity Fund
11) Moolchand Sethia Charity Trust
12) Pannalal Sarogi Charity Trust
13) R.P. Patodia Seva Trust
14) R.K.Choudhury Foundation
15) S.L.Sarda Family Trust
16) Sawalka Foundation
17) Selvel Foundation
18) Shreemati Suiti Devi Garodia Charitable Trust
19) Suiti Exports Limited Employees Gratuity Fund
20) West Bengal Child Health Centre
21) Agarwal Hardware Works (P) Ltd. Employees Provident Fund
22) Govind Deoji Trust
23) Madhya Bharat Papers Gratuity Fund
24) Madhya Bharat Papers Pension Fund
25) Madhya Bharat Papers Provident Fund
26) Satya Foundation
27) Laktaria (India) Private Limited Gratuity Fund
28) Seth Gangajal Galuram Charity Trust
29) Mahadeolal Sarogi Medical Institute
30) Pannalal Saraogi Educational Institution
31) Kaypeejay Foundation
32) Cheviot Company Limited Employees Provident Fund
33) SPS Synergy Foundation
34) Ratan & Rikhab Bhansali Charitable Trust

VI Valuation Srei Insurance Broking Pvt. Ltd. Srei Mutual Fund Trust Pvt. Ltd. Srei Mutual Fund Asset Management Pvt. Ltd. Sahaj E-village Ltd. Srei Alternative Investment Managers Limited

Websol Energy System Limited Corporate Office and Plant:

24 Parganas(South ), West Bengal, India, Pin- 743504 Ph.: 91-3174-222932, Fax: 91-3174-222933 E-mail: [email protected] CIN: L29307WB1990PLC048350

I. ABOUT MR. PRASHANT JAIN:

Academic Qualifications:

1983: Qualified as Chartered Accountant

WORK EXPERIENCE

Experience: 35 years

Oo Core Area:

In course of his 35 years of experience Mr. Prashant Kumar Jain has gathered wide experience in Professional Exposure has been in the field of Audits —Statutory and Internal, Pre-audits, Systems Implementation, Management and Project Consultancy Services, Taxation, Company Law and Secretarial work, Cooperative Society Audits, Finance and Banking Matters including Liaison with Institutions and banks ,Portfolio management of Listed Securities in respect of Few Clients with churnings based on Technical and Fundamental Factors.

In banking matters handled all types of bank Audits like Statutory Audit, Concurrent Audit, Inspection audit, Income and Expenditure Audit, Stock Audit etc.

II. ABOUT MR.SANJEEV KUMAR GUPTA:

Academic Qualifications:

2006 : Qualified as Chartered Accountant

WORK EXPERIENCE

Experience: 12 years

Core Area:

During the course of his 12 years experience, Shri Sanjeev Kumar Gupta has gathered wide experience in Statutory audit, Internal audit of various Listed Companies, Non Banking Financial Companies and large and medium Private Sector Companies. He has also conducted verification of various statutory compliances, internal control and system.

Wehso Energy System LI nied ;

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Websol Energy System Limited Corporate Office and Plant:

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Websol Energy System Limited Board/Management Information 2021

62406_rns_2021-11-02_ceb2e1fd-732c-49e4-af7a-f15a121b7caa.pdf

Date: November 2, 2021

Websol Energy System Limited Corporate Office and Plant:

Annexure A

PARTICULARS OF THE FIRM

| Nationalized Banks Branch Statutory Audit