WEBSOL ENERGY SYSTEM LTD. - Board Meeting Outcome for ALLOTMENT OF CONVERTIBLE WARRANTS

Allotment of 12,10,000 convertible warrants on a preferential basis to M/s WEBSOL GREEN PROJECTS PRIVATE LIMITED, forming part of the Promoters / Promoter Group of Websol Energy Systems Limited ('Company') on a preferential basis under the provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2015, as amended ('SEBI ICDR Regulations') and sections 62 and 42 of the Companies Act, 2013 (including the rules made thereunder)