Insolation Energy informs about notice of postal ballot
Insolation Energy has informed that it enclosed a copy of Notice of Postal Ballot (Notice) of Insolation Energy (the Company) dated 12th February, 2026, along with the Explanatory Statement pursuant to the applicable provisions of the Companies Act, 2013 (the Act) read with the listing regulations, for seeking the approval of the Members of the Company by way of Postal Ballot only through voting by electronic means for appointment of Shreemat Pandey (DIN: 00411662) as a Non-Executive Independent Director of the Company for a term of 5 consecutive years commencing from 05h February, 2026 to 04th February, 2031.
The above information is a part of company’s filings submitted to BSE.

