Pursuant to Regulation 30 read with Regulation 24(1) of the SEBI (LODR) 2015, ("SEBI Listing Regulations"), this is to inform that Board of directors in its meeting held today i.e. Monday, ....
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The Board of Directors of Insolation Energy Ltd met on 25th May 2026 and approved the appointment of Mr. Anil Kumar Gupta as a Non-Executive Independent Director on the board of Insolation Green Energy Private Limited, an unlisted Material Subsidiary of the company. Mr. Gupta already serves as a Non-Executive Independent Director on the parent company's board. This appointment is effective from 25th May 2026 and has been made pursuant to SEBI Listing Regulations.
This is a routine governance update confirming an existing independent director's appointment to the subsidiary's board. It strengthens oversight at the subsidiary level and is unlikely to have any direct impact on the parent company's stock price.