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

The company's Board has approved the continuation of Mr. Anil Kumar Gupta as a Non-Executive Independent Director. This decision, endorsed by the Nomination and Remuneration Committee, allows him to serve beyond age 75 until his current term ends on February 9, 2029. This move ensures the retention of experienced leadership and governance continuity on the board, pending final approval from shareholders. Maintaining seasoned independent directors is crucial for strong corporate oversight.