INDOSOLAR LTD. - Board Meeting Intimation for Intimation Under Regulation 29 Read With Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

INDOSOLAR LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), a meeting of the Resolution Professional and Key Managerial Personnel of the Company is scheduled to be held on Friday, February 12, 2021, inter alia, to consider, approve and take on record the audited Financial Results of the Company for the quarter and year ended March 31, 2021.