Insolation Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,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, 14th August, 2025 inter alia: a) to consider and approve the migration of equity shares of the company from SME platform of BSE Limited to main board of BSE Limited; b) to consider and approve the direct listing of equity shares of the company on the main Board of National Stock Exchange of India Limited (NSE); c) To approve the notice of Postal ballot; d) To appoint a merchant banker to manage the listing/trading of equity shares of the company from SME platform of BSE Limited to the main board of BSE Limited and for direct listing/ trading of equity shares of the company on the main board of the National Stock Exchange of India Limited (NSE); and e) any other business with permission of the chair.