Indosolar Limited — Others, 07-08-2025: Copy of Newspaper Publication

Indosolar Limited has announced its 16th Annual General Meeting (AGM) will be held on August 29, 2025, at 11:00 AM via video conferencing. Shareholders will vote on ordinary and special business items. Remote e-voting for the AGM will be available from August 26, 2025, to August 28, 2025, 5:00 PM. Only shareholders registered by the August 22, 2025, cut-off date can cast their votes. Details are available on the company and stock exchange websites.