Indosolar Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on May 11, 2025

Indosolar Limited submitted the voting results and Scrutinizer's report for its 15th AGM held on May 9, 2025 via video conferencing. All 16 resolutions were passed with near-unanimous approval (99.88% to 99.99% in favor). Key items approved include the appointment of Hitesh Doshi as Managing Director, three Independent Directors (Jayesh Shah, Anita Jaiswal, Nilesh Gandhi), and S.G.C.O. & Co., LLP as Statutory Auditor for 5 years (filling a casual vacancy). Shareholders also approved the adoption of audited financial statements for three financial years — FY2021-22, FY2022-23, and FY2023-24 — and ratified related party transactions for FY23, FY24, and FY25. Further, the AGM cleared the overall borrowing limits under Section 180(1)(C), creation of mortgage or charge on company assets, and conversion of loans into equity in case of default. The promoter group (holding 4 crore shares) drove all votes, with only 1 promoter representative and 48 public shareholders attending.