Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Please find enclosed herewith the a copy of Postal Ballot (''Notice'') of Insolation Energy Limited dated 14th August, 2025, along with the explanatory statement pursuant to the applicable provisions of the Companies Act, 2013 read with the listing regulations, for seeking the approval of the members of the Company by way of Postal Ballot only through voting by electronic means for the following purposes: (a) to approve migration of listing/trading of equity shares of the Company from SME platform of BSE Limited to main Board of BSE Limited. (b) to make an application for direct listing/trading of equity shares of the Company on the main Board of National Stock Exchange of India Limited (NSE)