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

Insolation Energy's Board has approved several key auditor appointments. M/s. ARS & Company is now the Statutory Auditor for a five-year term, effective from the conclusion of the 11th Annual General Meeting until the 16th AGM in 2031. M/s. Deepak Mittal & Co. has been re-appointed as Cost Auditor for the financial year 2026-27. The Board also appointed M/s. RBSN & Co. as Internal Auditor for the same period. These changes ensure robust financial oversight and compliance, which is vital for company operations and investor confidence.