5436202026-09-045436202026-09-042026-09-04ResolutionOrAgendaDomain15436202026-09-04ResolutionOrAgendaDomain15436202026-09-042026-09-04ResolutionOrAgendaDomain25436202026-09-04ResolutionOrAgendaDomain25436202026-09-042026-09-04ResolutionOrAgendaDomain35436202026-09-04ResolutionOrAgendaDomain35436202026-09-042026-09-04ResolutionOrAgendaDomain45436202026-09-04ResolutionOrAgendaDomain45436202026-09-042026-09-04ResolutionOrAgendaDomain55436202026-09-04ResolutionOrAgendaDomain55436202026-09-042026-09-04ResolutionOrAgendaDomain65436202026-09-04ResolutionOrAgendaDomain65436202026-09-042026-09-04ResolutionOrAgendaDomain75436202026-09-04ResolutionOrAgendaDomain75436202026-09-042026-09-04ResolutionOrAgendaDomain85436202026-09-04ResolutionOrAgendaDomain8xbrli:pureInsolation Energy LimitedINANew2026-09-0416:57:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Monday2026-09-2815:00:00C-02, New Atish Market Extension, Mansarovar, Jaipur - 302020, Rajasthan8Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the: a) Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the reports of the Board of Directors and Statutory Auditors thereon; and b) Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the report of Statutory Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mrs. Ekta Jain (DIN: 09409513), who retires by rotation and being eligible, offers herself for re-appointment.Non-Executive - Non-Independent DirectorMrs. Ekta Jain094095132021-12-152026-09-28Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Manish Gupta (DIN: 02917023), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Manish Gupta029170232015-10-152026-12-14Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersTo appoint M/s. ARS & Company, Chartered Accountants, (Firm Registration Number: 009406C) as Statutory Auditors of the Company in place of the retiring Auditors M/s Badaya & Co., Chartered Accountants (ICAI Firm Registration No. 006395C) and to fix their RemunerationTo appoint M/s. ARS & Company, Chartered Accountants, (Firm Registration Number: 009406C) as Statutory Auditors of the Company in place of the retiring Auditors M/s Badaya & Co., Chartered Accountants (ICAI Firm Registration No. 006395C) and to fix their RemunerationOthersAppointment of Statutory AuditorsM/s. ARS & Company, Chartered Accountants2026-04-012031-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo ratify the remuneration payable to Cost Auditors of the Company for the financial year 2026-27OthersCost AuditorM/s. Deepak Mittal & Co.2026-04-012027-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Manish Gupta (DIN: 02917023) as Whole Time Director, designated as Chairman of the Company for a further period of 5 (five) yearsExecutive DirectorMr. Manish Gupta029170232021-12-152026-12-141Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Vikas Jain (DIN: 00812760) as Managing Director of the Company for a further period of 5 (five) yearsExecutive DirectorMr. Vikas Jain008127602021-12-152026-12-141Special ResolutionOthersOthersAuthorization for Charge/Hypothecation/Mortgage/Lien on the assets of the Company under Section 180(1)(a) of the Companies Act, 2013 upto Rs. 5000 crores (Rupees Five Thousand Crores Only)“RESOLVED THAT in modification of the earlier resolution(s) passed in this regard and pursuant to Section 180(1)(a) and all other applicable provisions of the Companies Act, 2013 read with the Companies (Meetings of Board and its Powers) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), applicable regulations framed by Securities and Exchange Board of India, read with the applicable rules or regulations framed thereunder, the consent of the Members of the Company be and is hereby accorded to authorize the Board of Directors of the Company for creation of Charge/ hypothecation/ pledge/ mortgage/ security in addition to existing mortgages/ charges created by the Company, if any in such form and manner and with such ranking and at such time and on such terms as the Board may determine, on all or any of the movable and / or immovable properties, tangible and / or intangible assets of the Company, both present and future and / or the whole or any part of the undertaking(s) of the Company, as the case may be in favour of the bank(s), financials institution(s), lender(s), other investing agency(ies), trustee(ies) for securing the borrowings availed / to be availed by the Company or any other body corporate or any other person by way of loans and securities, issued / to be issued by the Company subject to an overall borrowing limit of Rs. 5,000 Crores (Rupees Five Thousand Crores only). RESOLVED FURTHER THAT the Board of Directors of the Company be and are hereby authorised to do all such acts, deeds and things as may be necessary, proper or expedient to give effect to this resolution.”