Insolation Energy Ltd — Important, 25-05-2026: Company Update

InsolaƟon Energy Limited has announced that its Board approved the appointment of Mr. Anil Kumar Gupta, a Non-Executive Independent Director of the company, to the board of InsolaƟon Green Energy Private Limited. This entity is an unlisted Material Subsidiary. This strategic appointment strengthens corporate governance and brings independent oversight to a key subsidiary. It helps align strategic objectives and enhances accountability across the group, which is beneficial for all stakeholders and reflects a commitment to robust internal controls.