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In terms of Regulation 30 of the SEBI Listing Regulations, 2015, read with Para A of Part A of Schedule III to the said Regulations, Indosolar has informed that Ambika Sharma (DIN: 08201798), has tendered her resignation from the position of Independent Director of the Company, with effect from the close of business hours on September 20, 2024, due to other commitments and personal reasons. She is not a Chairperson or Member of any committee of the Company. The information is in regard to the abovementioned change in the Board composition in terms of Regulation 30 read with Para A (7B) of Part A of Schedule III - of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123dated July 13, 2023, is enclosed as Annexure 1. The letter of resignation received from Ambika Sharma is enclosed as Annexure 3. Further, in her letter, she had confirmed that there is no other material reason for her resignation other than stated above. Date and time of occurrence of event: September 20, 2024, at 19:55 PM.

The above information is a part of company’s filings submitted to BSE.

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MoneyWorks4Me is a SEBI-registered Investment Adviser (IA) dedicated to helping investors build long-term wealth through transparent, research-driven, conflict-free guidance. Founded in 2008, we started our journey as a Research Analyst (RA), providing deep fundamental analysis, intrinsic value insights, and long-term investing frameworks for Indian equities. In 2017, we transitioned to a full-fledged SEBI-registered Investment Adviser, strengthening our commitment to acting as a fiduciary—always putting the investor’s interest first.

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