Indosolar Limited — Others, 01-08-2025: Copy of Newspaper Publication

Indosolar Limited has announced its 16th Annual General Meeting (AGM) will be held on August 29, 2025, via video conferencing or other audio-visual means. Shareholders will have remote e-voting access for resolutions. The company's share transfer books will be closed from August 23 to August 29, 2025. During the AGM, the Board will consider and potentially approve a dividend for the financial year ended March 31, 2025. This meeting is crucial for shareholders to participate in key company decisions and receive updates.