Board Meeting Announcement for Insolation Energy Ltd - Nov 7, 2024

Half Yearly Results Insolation Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 7th November, 2024 to consider and approve the standalone and consolidated unaudited financial results of the Company for the half year ended 30th September, 2024. In addition to the items listed herein above, the Board may consider any other matter with the permission of the Chairman. In continuation to our letter dated 26th September, 2024 regarding the closure of Trading Window from 1st October, 2024 till 48 hours after public announcement of the Unaudited Financial Results for the Half Year ended 30th September, 2024, we wish to inform you that the Trading Window will be closed till 9th November, 2024 (both days inclusive). (As Per BSE Announcement dated on 30.10.2024)