Websol Energy System Limited

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Date: May 31, 2021

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

Subject: Intimation of appointment of Secretarial Auditor for the FY 2021-22

Respected Sir/ Ma’am,

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 Mr. Shreys Kumar Bhatt, Proprietor of M/s. S Bhatt & Associates, Practicing Company Secretaries as Secretarial 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 the record.

Thanking you.

Yours sincerely,

For Websol Energy System Limited

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Sohan Lal Agarwal Managing Director (DIN: 00189898)

48, Pramatha Choudhary Sarani, Plot No.849, Block - P,

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

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: [email protected] CIN: L29307WB1990PLC048350

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www.webelsolar.com

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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

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SI. Particulars Description
No.
1. Reason for Change Viz., Appointment: to Comply with the applicable
appointment. Resignation, removal, provisions of Companies Act, 2013 read with
death or otherwise SEBI(LODR) Amendment Regulations,
2015
2. Date of Appointment/cessation (as May 31, 2021
applicable) & terms of appointment
3. Brief profile (in case of Name of Auditor : CS Shreys Kumar Bhatt,
appointment) Proprietor of M/s. S Bhatt & Associates
Field of Experience : Having good working
experience and proficiency in all matters
related to company law, SEBI and various
other business laws
Terms of appointment : Conduct Secretarial
Audit for Financial Year 2021-22
About the auditor : CS Shreys Kumar Bhatt
(ACS, LLB) is an Associate Member of The
Institute of Company Secretaries of India
(ICSI). A law graduate and commerce
graduate, having good working experience
and proficiency in all matters related to
company law, SEBI and various other
business laws and have command over
compliance management with respect to
statutory reporting and other statutory
requirements.
4. Disclosure of relationships between None
directors (in case of appointment of
a director).
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