Websol Energy System Limited approved the appointment of Mr. Raju Sharma as the Company Secretary and Compliance Officer pursuant to the provisions of Section 203 of the companies Act, 2013 and Regulation 6(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015. Further, the Board of Directors on the recommendation of Nomination and Remuneration Committee has accepted the resignation of Mrs. Dipti Budhia, Non-Executive Director from the Directorship of the Company and approved the change in designation of Mrs. Sreeram Vasanthi from Executive Director to Non-Executive Director of the Company. The appointment is effective from March 18, 2024 on the terms as stated in the appointment letter based on Company Policies.

Mr. Raju Sharma (Membership No A27886) is a qualified Company Secretary with more than 10 years of experience across Real Estate, NBFC and Manufacturing Industries in handling compliances under Companies Act, 2013 and SEBI Regulations.