Indosolar Limited — Others, 03-05-2025: Corrigendum

Indosolar Limited has announced a board meeting on the Annual General Meeting (AGM) to be conducted via video conferencing. Four key resolutions, including the appointment of Independent Directors and auditors, will now be presented as special resolutions instead of ordinary ones, requiring enhanced shareholder approval. Shareholders are encouraged to vote electronically during the remote e-voting period or at the AGM. This change affects the company’s governance framework and ensures shareholders have a clear say in critical appointments.