Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), we are submitting herewith the Integrated Annual Report 2024-25 containing the Notice convening the 16th AGM for the financial year 2024-25 which is being sent through electronic mode to the Members, who have registered their e-mail addresses with the Company/Depositories.

Indosolar Limited has submitted its Integrated Annual Report for FY2024-25 along with the notice for its 16th Annual General Meeting, to be held on Friday, August 29, 2025 at 11:00 AM via video conferencing. Shareholders will consider adopting the audited financial statements for the year ended March 31, 2025, and re-appoint Mr. Viren Chimanlal Doshi, who retires by rotation. Other items include appointing Mr. Shiv Kumar Agarwal as Independent Director for a 5-year term (special resolution), approving a remuneration of INR 30,000 for the Cost Auditor for FY2025-26, and appointing M/s Jajodia & Associates as Secretarial Auditor for five consecutive years from FY2025-26 to FY2029-30. A material related party transaction resolution covers dealings with Waaree Energies Limited, Sangam Solar One Private Limited, and Waaree Renewable Technologies Limited. Remote e-voting runs from August 25 (10:00 AM) to August 28 (5:00 PM), with the record date set as August 22, 2025.