5174982026-08-295174982026-08-292026-08-29ResolutionOrAgendaDomain15174982026-08-29ResolutionOrAgendaDomain15174982026-08-292026-08-29ResolutionOrAgendaDomain25174982026-08-29ResolutionOrAgendaDomain25174982026-08-292026-08-29ResolutionOrAgendaDomain35174982026-08-29ResolutionOrAgendaDomain35174982026-08-292026-08-29ResolutionOrAgendaDomain45174982026-08-29ResolutionOrAgendaDomain45174982026-08-292026-08-29ResolutionOrAgendaDomain55174982026-08-29ResolutionOrAgendaDomain55174982026-08-292026-08-29ResolutionOrAgendaDomain65174982026-08-29ResolutionOrAgendaDomain65174982026-08-292026-08-29ResolutionOrAgendaDomain75174982026-08-29ResolutionOrAgendaDomain7iso4217:INRxbrli:pureWEBSOL ENERGY SYSTEM LIMITEDWEBELSOLARNew2026-09-2214:30:002026-08-29Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)36thTuesday2026-09-2214:30:00The deemed venue for the Thirty Sixth Annual General Meeting shall be the Registered office of the Company.7Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo declare payment of Dividend of Rs. 0.25 (25%) per equity share of Re. 1/- each for the financial year ended 31st March 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Ms. Sanjana Khaitan (DIN: 07232095), who retires by rotation and being eligible, offers herself for re-appointment.Executive DirectorMS. SANJANA KHAITAN072320952022-11-122025-11-11Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Sanjay Kumar (DIN: 11820120) as Non-Executive Non-Independent Director of the CompanyNon-Executive - Non-Independent DirectorMR. SANJAY KUMAR118201202026-08-102031-08-09Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Dinesh Agarwal (DIN: 02722380) as an Independent Director of the CompanyNon-Executive - Independent DirectorMR. DINESH AGARWAL027223802026-08-102031-08-091Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRevision in the terms of remuneration of Ms. Sanjana Khaitan, Executive Director of the companyExecutive DirectorMS. SANJANA KHAITAN072320952022-11-122025-11-1132650000Ordinary ResolutionOthersOthersPayment of CommissionPayment of Commission to Non-Executive Directors (including Independent Directors) of the Company