Outcome of Board Meeting

Leading Through Innovation September 01, 2026 To To BSE Limited National Stock Exchange of India Ltd Corporate Relationship Dept., Corporate Relationship Dept., Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Mumbai 400001 Bandra-Kurla Complex, Bandra (East), Mumbai 400 051 Scrip Code: 544283 Symbol: ACMESOLAR Ref : Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub : Outcome of the meeting of the Board of Directors of ACME Solar Holdings Limited held on September 01, 2026 Dear Sir/Madam, Pursuant to Regulations 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”), we hereby inform you that a meeting of the Board of Directors of the Company (“Board”) was held today i.e. on Tuesday, September 01, 2026, wherein the Board inter-alia considered and approved the following: 1) Appointment of M/s. BSR & Co. LLP, Chartered Accountants, as Joint Statutory Auditors of the Company: Approved the appointment of M/s. BSR & Co. LLP, Chartered Accountants, (Firm Registration No. 101248W/W-100022) as Joint Statutory Auditors of the Company in the place of M/s Walker Chandiok & Co. LLP. (Firm Registration No. 001076N/N500013), the retiring statutory auditors, for a term of 5 (five) years i.e., from the conclusion of the 11th Annual General Meeting (“AGM”) (to be held for the FY 2025-26) until the conclusion of the 16th AGM of the Company (to be held for the FY 2030-31), subject to the approval of members of the Company in the ensuing 11th AGM. The details as required under the SEBI Listing Regulations read with SEBI Master Circular bearing No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 in relation to the appointment of Statutory Auditors is enclosed as Annexure I. 2) Alteration of Object Clause of the Memorandum of Association of the Company: Approved the alteration of the Objects Clause of the Memorandum of Association (“MOA”) of the Company, subject to the approval of the shareholders of the Company at the ensuing 11th AGM and such other approvals, as may be required. The details of the proposed amendments to the MOA are enclosed as Annexure II. ACME Solar Holdings Limited CIN L40106HR2015PLC102129 Corporate Office: 4th, 6th to 8th Floor, Block A1, DLF World Tech Park, DLF IT SEZ Silokhera, Sector 30, Gurugram, Haryana 122001 India Tel: +91-124-4507100 Fax: +91-124-7117001 Regd. Office: Plot No .152, Sector-44, Gurugram 122002, Haryana, India Tel: +91-124-7117000 Fax: +91-124-7117001 Email: cs.acme@acme.in; Website: www.acmesolar.in Leading Through Innovation 3) Re-appointment of Director liable to retire by rotation: Recommended to the members, the re-appointment of Mr. Nikhil Dhingra (DIN: 07835556), who retires by rotation at the ensuing 11th AGM and, being eligible, has offered himself for re-appointment as Director of the Company, liable to retire by rotation. 4) 11th Annual General Meeting of the Company Approved the Notice convening the 11th AGM of the Members of the Company to be held on Tuesday, September 29, 2026 at 03:00 P.M. (IST) through Video Conferencing / Other Audio-Visual Means, in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations. The Board also approved Wednesday, September 23, 2026 as the cut-off date for determining the eligibility of Members to vote at the AGM. The remote e-voting facility shall remain open from 9:00 A.M. (IST) on Saturday, September 26, 2026, to 5:00 P.M. (IST) on Monday, September 28, 2026. The Board Meeting commenced at 06:58 P.M. (IST) and concluded at 07:31 P.M. (IST). The aforesaid information is being made available on the website of the Company i.e. www.acmesolar.in. This is for your information and record. Thanking you, For ACME Solar Holdings Limited Rajesh Sodhi Company Secretary and Compliance Officer ACME Solar Holdings Limited CIN L40106HR2015PLC102129 Corporate Office: 4th, 6th to 8th Floor, Block A1, DLF World Tech Park, DLF IT SEZ Silokhera, Sector 30, Gurugram, Haryana 122001 India Tel: +91-124-4507100 Fax: +91-124-7117001 Regd. Office: Plot No .152, Sector-44, Gurugram 122002, Haryana, India Tel: +91-124-7117000 Fax: +91-124-7117001 Email: cs.acme@acme.in; Website: www.acmesolar.in Leading Through Innovation Annexure I Information as required under Regulation 30 and Schedule III of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular bearing No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S. Particulars Remarks 1 Reason for change M/s. Walker Chandiok & Co. LLP, Chartered Accountants, viz. appointment, (Firm Registration No.: 001076N/N500013), are currently reappointment, serving their second and final permissible consecutive term resignation, as joint statutory auditor, which will conclude at the removal, death or conclusion of ensuing 11th AGM of the Company. Accordingly, otherwise upon recommendation of the Audit Committee, the Board at its meeting held on September 01, 2026, has recommended to the members of the Company, the appointment of M/s BSR & Co. LLP, Chartered Accountants (Firm Registration No.: 101248W/W-100022), as the joint statutory auditor of the Company in place of M/s Walker Chandiok & Co. LLP. 2 Date of The Board at its meeting held on September 01, 2026, appointment/ recommended the appointment of M/s. BSR & Co. LLP as Joint reappointment/ Statutory Auditors of the Company for a term of 5 (five) cessation (as years, i.e. from the conclusion of the 11th AGM (to be held for applicable) & term the FY 2025-26) until the conclusion of the 16th AGM (to be held of appointment/re- for the FY 2030-31), subject to approval of the members at appointment the ensuing 11th AGM. 3 Brief profile (in case B S R & Co. was constituted on March 27, 1990 as a of appointment) partnership firm and was thereafter converted into limited liability partnership i.e. B S R & Co. LLP, on October 14, 2013. The registration no. of the firm is 101248W/W-100022. B S R & Co. LLP is a member entity of B S R & Affiliates, a network registered with the Institute of Chartered Accountants of India. The firm has over 4000 staff and 170+ partners and has offices across 14 locations. The firm audits various companies listed on stock exchanges in India including companies in the Power, Infrastructure and Renewable- energy sector. 4 Disclosure of Not Applicable relationships between directors (in case of appointment of a director) ACME Solar Holdings Limited CIN L40106HR2015PLC102129 Corporate Office: 4th, 6th to 8th Floor, Block A1, DLF World Tech Park, DLF IT SEZ Silokhera, Sector 30, Gurugram, Haryana 122001 India Tel: +91-124-4507100 Fax: +91-124-7117001 Regd. Office: Plot No .152, Sector-44, Gurugram 122002, Haryana, India Tel: +91-124-7117000 Fax: +91-124-7117001 Email: cs.acme@acme.in; Website: www.acmesolar.in Leading Through Innovation Annexure II Details of alteration of the Objects Clause of the Memorandum of Association The alteration of Clause III.(A) of the Memorandum of Association of the Company by inserting new Clauses III.(A)4 and III.(A)5 immediately after the existing Clause III.(A)3: “4. To carry on, in India or elsewhere, the businesses of generating, storing, transmitting, distributing, supplying, purchasing, selling, trading, exchanging, importing, exporting and otherwise dealing in electricity, power, energy, capacity and related products and services, from or using any permitted source or technology, whether existing or developed in the future; and to plan, develop, design, engineer, procure, construct, acquire, own, operate, maintain, lease or otherwise deal in generating stations, energy storage systems and facilities, transmission and distribution systems and associated infrastructure; and, whether for the Company or any o [Showing first 8,000 characters — download PDF for full document]