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Websol Energy System has informed that it enclosed the Notice convening the 36th AGM of the Company scheduled to be held on Tuesday, 22nd September, 2026 at 02:30 PM (IST) through Video Conferencing / Other Audio Visual Means (‘VC/OAVM’) and the Integrated Annual Report for FY 2025-26 of the Company, in compliance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard. Detailed instructions for remote e-voting, participation in the AGM through VC/OAVM mode and e-voting at the AGM are provided in the Notice of the AGM.

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

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