Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') as amended from time to time, Please find enclosed herewith a copy of Notice of Postal Ballot (''Notice'') of Insolation Energy Limited (''the Company'') dated 26th May, 2025, along with the explanatory statement pursuant to the applicable provisions of the Companies Act, 2013 (''the Act'') read with the Listing Regulations, for seeking approval of members of the Company by way of Postal Ballot only through voting by electronic means for appointment of Dr. Subir Bikas Mitra (DIN: 08321265) as a Non-Executive Independent Director of the Company for a term of 5 (Five) consecutive years Commencing from 14th July, 2025 to 13th July, 2030.