Insolation Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,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 Friday, 15th May, 2026, inter alia, to consider and approve the following: -\r\n1. Allotment of Equity Shares under the Insolation Energy Employee Stock Option Plan 2024 ('ESOP 2024'/'Plan').\r\n2. Monitoring Agency Report on the utilization of proceeds from the funds raised through the Preferential issue of equity shares.\r\n3. Transact other businesses with the permission of the Chairperson.