Insolation Energy Ltd — Important, 30-06-2026: Company Update

Insolation Energy has announced that Ms. Pallavi Mishra, an Independent Director, has resigned from the board. Her resignation is driven by professional commitments elsewhere, limiting her ability to dedicate sufficient time to the company. Consequently, she also ceases to chair the Nomination and Remuneration Committee and the Corporate Social Responsibility Committee. This change impacts the company's board structure and leadership within these key governance committees.