Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the 'Listing Regulations'), as amended from time to time, we would like to inform that the Board of Directors of the Company at their meeting held on today (i.e, Friday, 14th November, 2025) has inter-alia considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the half year ended 30th September, 2025. Financial Results approved by the Board along with the Limited Review Reports of Statutory Auditors of the Company over the said financial results are enclosed herewith. 2. Allotment of 51,625 (Fifty One Thousand Six Hundred Twenty Five) fully paid up equity shares of face value of Re. 1/- each of the Company, arising out of the exercise of vested options under the Insolation Energy Employee Stock Option Plan 2024 ('ESOP 2024'/'Plan').