Websol Energy System Ltd Share Price

AGM Date: 30 Sep 2022

AGM 30/09/2022 Pursuant to Regulations 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the year ended 31st March, 2022 together with Notice convening the 32nd Annual General Meeting of the Company on Friday, 30th September, 2022 at 01:00 P.M. through Video Conferencing / Other Audio Visual Means (''''VC / OAVM'''') facility, in accordance with the provisions of the Companies Act, 2013 read with MCA/SEBI Circulars issued in this regard. (As Per BSE Announcement Dated on 12.09.2022) CORRIGENDUM TO THE NOTICE CONVENING 32ND ANNUAL GENERAL MEETING OF THE COMPANY SCHEDULED TO BE HELD ON FRIDAY, 30TH SEPTEMBER, 2022 AT 01.00 P.M. (IST) THROUGH VIDEO CONFERENCING ('VC')/ OTHER AUDIOVISUAL MEANS ('OAVM') (As per BSE Announcement Dated on 24/9/2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed proceedings of the 32nd Annual General Meeting of the Company held on September 30, 2022. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 21 Sep 2023

Further, the Board considered the convening of 33rd Annual General Meeting (AGM) of the Company on Monday, 25th September, 2023 through Video Conferencing/Other Audio Video Means (OAVM) pursuant to applicable MCA Circulars and SEBI Circulars. The Board also approved draft notice of 33rd Annual General Meeting and appointed Mr. Abhijit Majumdar, Practicing Company Secretary (ACS: 9804, C.P.: 18995) as Scrutinizer for scrutinising the voting process at the ensuing AGM. Re-scheduling of AGM of the Company & intimation of Book Closure (As per BSE Announcement Dated on 24/08/2023) Notice of Annual General Meeting held on 21st September, 2023 Annual Report for Financial Year 2022-23 (As Per BSE Announcement Dated on 28/08/2023) NEWSPAPER PUBLICATION (As Per BSE Announcement Dated on 29/08/2023) PROCEEDINGS OF ANNUAL GENERAL MEETING Re-appointment of Statutory Auditors. (As Per BSE Announcement dated on 21.09.2023) VOTING RESULTS WITH SCRUTIZER''S REPORT (As Per BSE Announcement Dated on 23/09/2023)

AGM Date: 28 Sep 2024

This is further informed you that 34th Annual General Meeting of the Company will be held on Saturday, 28th Day of September, 2024 through Video Conferencing/Other Audio Visual Means (OAVM) as permitted by Ministry of Corporate Affairs and the Securities and Exchange Board of India. PLEASE FIND ENCLOSED PROCEEDINGS OF THE AGM HELD ON 28TH SEPTEMBER, 2024 THROUGH VC/OAVM (As Per BSE Announcement dated on 28.09.2024) PLEASE FIND ENCLOSED VOTING RESULTS WITH SCRUTINIZER''S REPORT FOR AGM OF THE COMPANY HELD ON 28TH SEPTEMBER, 2024 (As Per Bse Announcement Dated on 30.09.2024)

EGM Date: 20 Aug 2022

EGM 12/08/2022 1. Issue of upto 23,80,000 equity shares of face value of Rs. 10/- each on Preferential Basis to the Promoters/ Promoter Group of the Company and Strategic/ Financial Investor, at an Issue Price of Rs. 105/- per equity share or at such higher price as may be determined in compliance with provisions of Chapter V of the Securities and Exchange Board of India 2. The Notice to convene the Extra Ordinary General Meeting to be held on Friday, 12th August, 2022 at 12:00 P.M. 3. The Board discussed and approved the proposal of foraying into a capex for setting up Solar Cell and Module Plant of upto 1.8 Gw capacity based on High efficiency mono PERC and TOPCON technology and if required, scrapping the current facilities to set up the new production facilities. (As Per BSE Announcement Dated on 01.07.2022) With reference to the captioned matter and our earlier submissions as detailed above, we would like to bring to your kind notice that an Extra Ordinary General meeting of the shareholders of the Company will be held on Saturday, August 20, 2022 at 12:00 P.M. to obtaining members approval for the Preferential Issue of Equity Shares to the Promoters/ Promoter Group of the Company and Strategic/ Financial Investor in accordance with the sections 42 & 62 of the Companies Act, 2013 to the extant rules notified & other applicable provisions of the SEBI (ICDR) Regulations and other applicable rules and regulations. The Board discussed the need to broad base the Directors of the company to include one technical member, one finance professional of pedigree, an eminent ex-banker and next generation from promoter family, to steer the company through the proposed next phase of growth (As Per BSE Announcement Dated 21.07.2022) In continuation to the notice dated 21st July, 2022 whereby the Notice convening the Extra Ordinary General Meeting of the Company scheduled to be held on 20th day of August, 2022 was submitted to the stock exchanges, please find enclosed a Corrigendum to the Notice of EGM which should be read alongwith the original Notice dated 21st July,2022. The same is being also emailed to the shareholders of the Company. (As per BSE Announcement Dated on 12/08/2022) Outcome of the Extra-ordinary General Meeting held on 20th August, 2022 (As Per BSE Announcement Dated on 20.08.2022) Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) Proceedings of the Extra Ordinary General Meeting of the Company held on 20th August, 2022 Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) Websol Energy System Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 22.08.2022)

EGM Date: 30 Jun 2023

Outcome of Board Meeting in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice convening the Extra-Ordinary General Meeting of the Company scheduled to be held on Friday, the 30th day of June, 2023 at 01:00 p.m. through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). (As Per BSE Announcement dated on 05.06.2023) EGM 30/06/2023 (Revised) (As Per BSE Bulletin Dated on 06.06.2023) Outcome of the Extra-Ordinary General Meeting held on 30th June, 2023 (As Per BSE Announcement dated on 30.06.2023) Proceedings of the Extra-Ordinary General Meeting dated 30th June, 2023 (As Per BSE Announcement Dated on 13.07.2023)

EGM Date: 11 May 2024

Revised outcome Subject to receipt of requisite statutory and regulatory approvals including approval of the shareholders of the Company, the Board has approved the issue upto 12,10,,000 (Twelve Lakhs Ten Thousands) Convertible warrants on preferential basis at a price of Rs. 530/- (Rupees Five Hundred and Thirty Only) per warrant to 'WEBSOL GREEN PROJECTS PRIVATE LIMITED' member of Promoter Group ['Proposed Allottee'] entitling the warrant holders to apply for and be allotted one equity share of face value of Rs. 10/- (Rupees Ten Only) each ('the Equity Shares') at a price of Rs. 530/- (Rupees Five Hundred and Thirty Only) per share {including premium of Rs. 520/- (Rupees Five Hundred Twenty Only) per share}, aggregating up-to Rs. 64,13,00,000/- (Rupees Sixty Four Crore Thirteen Lakhs Only) partly upon the conversion of Unsecured Loan received from the Proposed Allottee as on the date of Rs. 6,00,00,000 (Rupees Six Crore Only) and balance payable on cash, on a preferential basis. EXTRA ORDINARY GENERAL MEETING TO BE HELD ON SATURDAY, 11TH MAY, 2024 AT 2.30 P.M. (As Per BSE Announcement Dated on 19/04/2024) Corrigendum to the Notice of the Extra Ordinary General Meeting to be held on May 11, 2024 (As Per BSE Announcement dated on 07.05.2024) We submit herewith the proceedings of Extra Ordinary General Meeting of the Company duly convened on Saturday, May 11, 2024 through Video Conferencing/ Other Audio Visual Means (OAVM) facility. (As Per BSE Announcement dated on 11.05.2024) PLESAE FIND ENCLOSED SCRUITINIZER''S REPORT WITH VOTING RESULTS OF EXTRA ORDINARY GENERAL MEETING OF THE COMPANY HELD ON SATURDAY, 11TH MAY, 2024 AT 2.30 P.M. (As Per BSE Announcement Dated on 14/05/2024)