Insolation Energy Limited has made a regulatory disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of the company, at their meeting held on Monday, 25th May 2026, approved the appointment of three audit firms based on the recommendation of the Audit Committee.

Statutory Auditors Appointment

  • Firm: M/s. ARS & Company, Chartered Accountants
  • Firm Registration No.: 009406C
  • Date of Appointment: 25th May 2026
  • Term: Five consecutive years commencing from the conclusion of the 11th Annual General Meeting until the conclusion of the 16th Annual General Meeting to be held in the year 2031
  • Profile: A professionally managed Chartered Accountancy firm established in 1999 with expertise in banking, financial advisory, and regulatory compliance. The firm has a reputation for professional excellence, integrity, and client-centric approach.

Cost Auditors Re-appointment

  • Firm: M/s. Deepak Mittal & Co., Cost Accountants
  • Firm Registration No.: 003076
  • Date of Re-appointment: 25th May 2026
  • Term: For carrying out Cost Audit for the financial year 2026-27
  • Profile: A leading Cost Accounting firm with varied experience in cost audit, cost record maintenance, and related services.

Internal Auditors Appointment

  • Firm: M/s. RBSN & Co., Chartered Accountants
  • Firm Registration No.: 019015C
  • Date of Appointment: 25th May 2026
  • Term: For carrying out Internal Audit for the financial year 2026-27
  • Profile: A firm of chartered accountants headquartered in Jaipur, Rajasthan, providing high-quality audit, accounting, financial advisory, and consulting services since February 2014.

Additional Information

  • The disclosure was made in accordance with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
  • There are no disclosed relationships between directors and the appointed audit firms (marked as 'Not Applicable' in the disclosure).
  • The company's Corporate Identification Number (CIN) is L40104RJ2015PLC048445.
  • The disclosure was signed by Nitesh Sharma, Company Secretary & Compliance Officer (ACS: 66702).

Financial Impact

Financial impact not quantified in the disclosure.