INSOLATION ENERGY LTD. APPOINTS USHA SHARMA AS ADDITIONAL INDEPENDENT WOMAN DIRECTOR

• Mrs. Usha Sharma appointed as Additional Director in the category of Non-Executive Independent Woman Director, effective 28th September, 2026. • She is a Bachelor of Science (Honours) in Chemistry from Delhi University and an Indian Administrative Service (IAS) officer since 1985. • She has held roles such as Chief Secretary of Rajasthan and Secretary, Department of Youth Affairs, Government of India. • Mrs. Usha Sharma has no relationship with any Director(s) and KMP(s) of the Company and is not debarred from holding the office of Director. Impact: Appointment of an independent woman director.

Insolation Energy Ltd

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