With regard to the captioned subject and in compliance with the Regulation 30 and 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'SEBI Listing Regulations'), this is to inform that the Board of Directors of Indosolar Limited at its meeting held today i.e., on November 06, 2023 at 12:34 PM and concluded at 01:04 PM have inter alia; 1. Considered and approved standalone Un-audited Financial Results for the quarter and half year ended on September 30, 2023 along with the statement of assets and liabilities of the Company as on that date and Cash Flow Statements for the Half year ended September 30, 2023 and took on record limited review report thereon. (Copy of the same enclosed herewith). 2. Noted the full payments made to the financial creditors as per Resolution Plan.