Insolation Energy Ltd — Important, 05-02-2026: Company Update

Insolation Energy Limited's Board has approved the appointment of Mr. Shreemat Pandey as an Additional Non-Executive Independent Director, pending shareholder approval. Mr. Pandey, an IIT Kharagpur alumnus and former IAS officer with over 35 years of distinguished public service, brings extensive experience in governance, power sector, and administration to the company. His appointment for a five-year term is expected to enhance the board's expertise, particularly in compliance, risk management, and corporate governance. He is not related to existing directors and is not debarred from holding office by any authority.