BSEAGM/EGM3d ago · 2 Sept 2026, 07:03 pm

Please find the enclosed copies of newspaper clippings published by the Company in relation to the notice and information regarding the 19th Annual General Meeting.

Emmvee Photovoltaic Power Ltd · 544608

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Emmvee Photovoltaic Power Ltd has announced the enclosed copies of newspaper clippings published by the Company in relation to the notice and information regarding the 19th Annual General Meeting.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Emmvee Photovoltaic Power Ltd - 544608 - Newspaper Publication Of Notice And Intimation Regarding 19Th Annual General Meeting

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Date: September 2, 2026 BSE Limited, National Stock Exchange of India Limited, NSE BSE Scrip Code: 544608 Scrip Symbol: EMMVEE Dear Sir/ Ma’am, Subject: Newspaper Publication – Notice to the shareholders regarding the 19th Annual General Meeting of Emmvee Photovoltaic Power Limited (the “Company”) to be held through Video Conferencing/ other Audio-Visual Means Pursuant to provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of the newspaper advertisement of the notice to the shareholders regarding the 19th Annual General Meeting of the Company, scheduled to be held on Friday, September 25, 2026, at 4:00 PM (IST) through Video Conferencing/Other Audio-Visual Means, published today i.e. September 2, 2026 in The Financial Express (English) and Vishwavani (Kannada). This intimation shall also be available on the website of the Company at https://www.emmveepv.com/investors Kindly take the above information on record. Thanking You, For and on behalf of Emmvee Photovoltaic Power Limited (Formerly known as Emmvee Photovoltaic Power P rivate Limited) Pawan Kumar Jain Chief Financial Officer KRSNDAIAA GNOSLTIIMCIST ED CorpoIrdaetnNetu imtbLye7 r4:P9 N0020103P8L0C618 KrsnReagisOdtfefrSie .cdNe2 o:4. 3 /A, 6HC,iT sNSso .a4 5N14o95.,1 9N/e1a,r KRHNE TAE XCHAANNGRDEE RF RAITIGOELNRI MITED ChincShtwaatdCiholnn,cd hP,wu an4e1.01 1 M9aharashtra Regist&eW roerdOk f fiPcleoN:to .F:-4 6,47E,P4I8P,,4 9, Telpeho(nBeo a•r9d1)22:70 4 02400 D IA G N O S T I C S RIIICnOd usAtrreiNaae,le mrana-(3R0J1)7 05 LETS0 0G OOOffE- -mailnlv:e stors.f@nWk orbssnlahtatot:p s:1i/akgrnso.ncsaotamid cs CIN lN2o9.3:0 9RJ2017PPLhNC o0.5:89910156,6 29184 NOTITCOTE H SEH AREHOFLODTREH R1ES'6 A "N NAULG ENERMAELE TING Ema:il ln fo@krnheat.ecxoWcmeh;ba sni:gwt ewerw.krnheatexchanger.com Shareholrdeeqruse tsaontr oeettd eh t ahte A1n6ntuGhae ln eMreaelt ing o(fK" rAsGnDMai"aa) gnostics EMMVEPEH OTOVAOILPCTO WELRI MITED NOTFIORCREE GISOTFER MAAATIDIODLNRB ETYSH SSEH AREHFOOTRLH DEE RS Lim(i"tteChdoe m palnssye "h)e dtubole he e<Ial ttdh ree gisotfefirceeCd o omHphsaeln tyu aaS1lN. eo d. 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