INDOSOLAR LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

In compliance with Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') the Board of Directors at its meeting held 16th June, 2022 has appointed Mr. Hitesh Pranjivan Mehta as an Additional Non-Executive Director w.e.f. June 16, 2022 till forth coming general meeting and then after subject to approval of shareholders through General Meeting for his regularization as a Director.