5332572026-08-075332572026-08-072026-08-07RelatedPartyTransactionDomain15332572026-08-072026-08-07RelatedPartyTransactionDomain25332572026-08-072026-08-07RelatedPartyTransactionDomain35332572026-08-072026-08-07RelatedPartyTransactionDomain45332572026-08-072026-08-07ResolutionOrAgendaDomain15332572026-08-07ResolutionOrAgendaDomain15332572026-08-072026-08-07ResolutionOrAgendaDomain25332572026-08-07ResolutionOrAgendaDomain25332572026-08-072026-08-07ResolutionOrAgendaDomain35332572026-08-07ResolutionOrAgendaDomain35332572026-08-072026-08-07ResolutionOrAgendaDomain45332572026-08-07ResolutionOrAgendaDomain45332572026-08-072026-08-07ResolutionOrAgendaDomain55332572026-08-07ResolutionOrAgendaDomain5iso4217:INRxbrli:pureINDOSOLAR LIMITEDWAAREEINDONew2026-08-0720:22:002026-08-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1MONDAY2026-08-3111:00:00NEW DELHI5INDOSOLAR LIMITEDWaaree Energies LimitedIndosolar is subisdiary of Waaree Energies LimitedPurchase of goods or services20000000002026-04-012027-03-31INDOSOLAR LIMITEDWaaree Energies LimitedIndosolar is subisdiary of Waaree Energies LimitedSale of goods or services50000000002026-04-012027-03-31INDOSOLAR LIMITEDWaaree Energies LimitedIndosolar is subisdiary of Waaree Energies LimitedAny other transactionShared Services20000000002026-04-012027-03-31INDOSOLAR LIMITEDWaaree Energies LimitedIndosolar is subisdiary of Waaree Energies LimitedAny other transactionReceipt and Payments500000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND IN THIS REGARDS, CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT MR. HITESH PRANJIVAN MEHTA (DIN: 00207506), WHO RETIRES BY ROTATION AS A DIRECTOR AND IN THIS REGARD, CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTIONNon-Executive - Non-Independent DirectorHITESH PRANJIVAN MEHTA002075062022-06-162029-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTO APPROVE APPOINTMENT OF MR. NILESH BHOGILAL GANDHI (DIN: 03570656) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS, AND IN THIS REGARD, CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTIONNon-Executive - Independent DirectorNILESH BHOGILAL GANDHI035706562026-04-202031-04-192Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersCOST AUDITORSTO RATIFY THE REMUNERATION PAYABLE TO M/S N. RITESH & ASSOCIATES, COST AUDITORS, FOR THE FINANCIAL YEAR 2026-27, AND IN THIS REGARD, CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:OthersCOST AUDITORM/s N Ritesh and Associates2026-04-012027-03-31Ordinary ResolutionRelated Party TransactionTO APPROVE MATERIAL RELATED PARTY TRANSACTIONS FOR THE FINANCIAL YEAR 2026-27, AND IN THIS REGARD, CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION