Shareholders meeting

Ref.: SGEL/SE/2026-27/46 September 02, 2026 To, To, Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street Exchange Plaza, C-1, Block G, Bandra Kurla Mumbai – 400001 Complex Bandra (E), Mumbai – 400 051 Scrip Code: 544526 Symbol: SAATVIKGL Dear Sir/Madam, Sub: Notice of the 11th Annual General Meeting (“AGM”) and Annual Report for the Financial Year 2025-26 Dear Sir/Madam, Pursuant to the Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), please find enclosed the Annual Report which inter alia includes the Notice of the 11th Annual General Meeting of the Company scheduled to be held on Thursday, September 24, 2026 at 11:30 A.M. (IST) through Video Conferencing/ Other Audio-Visual Means facility (“OAVM”), pursuant to the circulars issued by the Ministry of Corporate Affairs and the provisions of the SEBI Listing Regulations. The above information is also being available on the website of the Company https://saatvikgroup.com/ You are requested to kindly take the above information on your record. Thanking you, For Saatvik Green Energy Limited (Formerly known as Saatvik Green Energy Private Limited) Jyoti Verma Company Secretary & Compliance Officer Enc.: a/a Notice – Page 303 onwards Saatvik Green Energy Limited (formerly known as Saatvik Green Energy Private Limited) (a Saatvik Group Company) Corporate Office: Tower A, IFFCO Complex, Plot No. 3, Institutional Area, Sector 32, Gurugram, Haryana- 122001, Tel.: 1800-547-1151 | W.: www.saatvikgroup.com | E.: info@saatvikgroup.com| CIN: L40106HR2015PLC075578 Registered Office: Village Dubli, V.P.O. Bihta, Tehsil Ambala, Haryana- 133101, India BLUEPRINT ANNUAL REPORT 2025-26 Investor Information Market Capitalisation INR 47,835.96 million (as of March 31, 2026) Across the Pages CIN L40106HR2015PLC075578 Corporate Overview BSE Code 544526 FY 2025-26 Highlights 02 AGM Date Thursday, September 24, 2026 About Saatvik Green Energy Limited AGM Mode Video Conferencing (VC) or Other Audio-Visual Means Saatvik’s Capabilities across (OAVM) the Energy Ecosystem Chairman’s Message 14 MD’s Message 16 CEO’s Message 18 Board of Directors 20 Leadership Team 22 Awards and Recognition 23 ESG Performance 24 Corporate Information 28 Statutory Reports Management Discussion and Analysis Directors’ Report 36 Business Responsibility and Sustainability Report Financial Statements Standalone 128 Consolidated 215 Notice of AGM 303 Disclaimer Scan this QR code to access the This document contains statements about expected future events and financials of Saatvik Investor Relations page Green Energy and its group companies (collectively referred to as ‘Saatvik’ or ‘The Company’), which are ‘forward-looking’. By their nature, forward-looking statements require the Company to make assumptions and are subject to inherent risks and uncertainties. There is a significant risk that the assumptions, predictions, and other forward-looking statements may not prove to be accurate. Readers are cautioned not to place undue reliance on forward-looking statements as several factors could cause assumptions, actual future results and events to differ materially from those expressed in the forward-looking statements. Accordingly, this document is subject to the disclaimer and qualified in its entirety by the assumptions, qualifications and risk factors referred to in the Management Discussion and Analysis section of this Annual Report. BLUEPRINT India’s energy transition is entering a defining phase. As renewable capacity expands rapidly, the next challenge is not only to generate more clean energy, but also to build the domestic manufacturing ecosystem required to support it. Achieving India’s ambition of 500 GW of non-fossil fuel capacity by 2030 will therefore depend on stronger local capabilities that enhance energy security, reduce import dependence, and build long-term industrial competitiveness. Saatvik’s New Energy Blueprint is shaped around this opportunity. It is a long-term strategy to progressively strengthen the Company’s position across the renewable energy value chain through greater manufacturing scale, deeper integration, and a broader portfolio of clean energy solutions. Scale Integration Diversification Manufacturing capacity Greater control across Expansion into complementary to support India’s manufacturing through energy solutions that strengthen growing renewable backward integration into customer offerings and create energy demand. critical capabilities. multiple long-term growth opportunities. The Company is scaling Backward integration begins to 6 GW of solar cells, with 6 GW of solar cells Beyond ingots, wafers 8.8 GW of modules, manufacturing in two phases, solar cells, modules and 6 GW of ingots and extending to a 6 GW ingots Encapsulant manufacturing, wafers and 5 GW of and wafers roadmap, and Saatvik offers uday series Encapsulant capacity, supported by encapsulant inverters, transformers through building an integrated capacity scaling from 2 GW Melcon, solar pumps, solar kits, manufacturing presence to 5 GW, feeding 8.8 GW of and turnkey EPC with lifecycle across the solar value cumulative modules capacity, operations and maintenance. chain. alongside EPC and IPP Furthermore, Battery energy capabilities. Storage Systems are in pipeline. Together, these strategic priorities are shaping a more integrated, diversified, and future-ready renewable energy company, positioned to participate in India’s next phase of clean energy growth. India’s energy transition will not only be installed in India; it must be manufactured in India. Saatvik is building the integrated platform to help make that possible. Mr. Neelesh Garg, Chairman and Managing Director FY 2025-26 HIGHLIGHTS Building the Blueprint Step by Step Advanced the Planned the Solar Cells Commissioned a Odisha Integrated Roadmap from 4.8 GW 2-GW Encapsulant Manufacturing Project to 6 GW Manufacturing Facility Building Scale Building Integration Building Integration The Company made significant The Company expanded its planned The Company commissioned its progress on its integrated solar cells manufacturing capacity from 2 GW encapsulant manufacturing manufacturing facility at Gopalpur, 4.8 GW to 6 GW. Phase I, comprising facility at Ambala during the year Odisha. Civil and structural 2.4 GW of solar cells capacity and and planned enhancing its capacity works across the solar cells and 4 GW of modules capacity, is under to 5 GW (Ambala & Odisha). The modules manufacturing units were implementation and progressing investment strengthens backward substantially completed during the towards ramp-up, with the ALMM-II integration, enhances supply-chain year. Once operational, the facility inspection planned for September 2026. resilience and provides greater is expected to increase modules The expanded roadmap strengthens control over encapsulant, a critical manufacturing capacity from Saatvik’s backward integration strategy material used in solar modules 4.8 GW to 8.8 GW, materially while supporting the growing demand manufacturing. expanding the Company’s for domestically manufactured solar manufacturing footprint and cells. It also positions the Company supporting the next phase of to participate more effectively in its growth. government-led opportunities, including the CPSU Scheme, which mandates the use of domestic content (DCR) for both solar cells and modules. Why it Matters Why it Matters Why it Matters Strengthens the Company’s Strengthens backward integration, Improves manufacturing resilience manufacturing platform, expands supports domestic manufacturing while opening an additional avenue capacity for future demand, and and enhances the Company’s ability for growth beyond the Company’s creates the foundation for deeper to participate in projects requiring core modules business. integra [Showing first 8,000 characters — download PDF for full document]