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

Insolation Energy's Board has approved the appointment of Mr. Shreemat Pandey as an Additional Non-Executive Independent Director, effective February 5, 2026, for a five-year term, subject to shareholder approval. Mr. Pandey, a retired IAS officer and IIT Kharagpur alumnus, brings over 35 years of extensive administrative and leadership experience, including roles in governance, the power sector, and district management. His proven expertise in ethical leadership, strategic decision-making, and corporate governance is expected to significantly enhance the board's strength and strategic oversight, benefiting all stakeholders.