Insolation Energy appoints Anil Kumar Gupta to subsidiary board

Insolation Energy Limited has appointed Mr. Anil Kumar Gupta as an Independent Director on the board of its unlisted material subsidiary, Insolation Green Energy Private Limited, effective May 25, 2026. The appointment strengthens the governance structure of the subsidiary entity. The decision was taken during a meeting of the Board of Directors held on May 25, 2026.

Appointment Details

The Board approved the appointment of Mr. Anil Kumar Gupta (DIN: 03573328) as a Non-Executive Independent Director. He will serve on the board of Insolation Green Energy Private Limited, which is a material subsidiary of Insolation Energy Limited. The appointment is effective immediately from the date of the board meeting.

Regulatory Compliance

The intimation was submitted under Regulation 30 read with Regulation 24(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was made to both BSE Limited and the National Stock Exchange of India Limited to ensure compliance with disclosure norms regarding material subsidiaries and key managerial appointments.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-9.37%	-6.74%	-15.90%	+25.53%	+25.53%	+25.53%

Insolation Energy Limited has approved the continuation of Mr. Anil Kumar Gupta as a Non-Executive Independent Director beyond the age of 75 years. The Board of Directors approved the recommendation of the Nomination and Remuneration Committee during its meeting held on May 25, 2026. This decision allows Mr. Gupta to continue his tenure from July 10, 2026, the date he attains the age of 75, until the expiry of his current term on February 9, 2029, subject to shareholder approval.

The continuation is pursuant to Regulation 30 read with Regulation 17(1)A and Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The terms and conditions for this extension remain as approved by members via a resolution dated March 4, 2024. The appointment is contingent upon receiving the necessary approval from the shareholders of the company.

Key Appointment Details

Detail	Information
Appointee Name	Mr. Anil Kumar Gupta
DIN	03573328
Capacity	Non-Executive Independent Director
Age Limit Continuation Date	July 10, 2026
Current Term Expiry	February 9, 2029
Board Approval Date	May 25, 2026
Shareholder Approval	Required