Updates

Ref: SSPSL/SEC/2026-27/Sep/03 05th September 2026 TO, TO, THE LISTING DEPARTMENT, THE MANAGER – LISTING, BSE LIMITED, P.J. TOWERS, DALAL STREET, NATIONAL STOCK EXCHANGE OF INDIA LTD, FORT, MUMBAI – 400 001, MAHARASHTRA EXCHANGE PLAZA, BANDRA – KURLA COMPLEX, BANDRA(EAST), MUMBAI – 400 051, MAHARASHTRA BSE SCRIP CODE: 517273 NSE SYMBOL: S&SPOWER Dear Sir/Madam, Sub: Intimation under Regulation 30 and 36(1)(b) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Company has sent a letter containing the web-link of the Annual Report for the Financial Year 2025-26 to those Members who have not registered their e-mail addresses with the Company/Depository Participants (DPs)/Registrar to an Issue and Share Transfer Agent (RTA). A copy of the letter is enclosed for your record. We request you to kindly take the above on record. Thanking you Yours faithfully, For S & S Power Switchgear Limited Prince Thomas Company Secretary and Compliance Officer M.NO. F11841 Enclosed: As Stated above. S&S Power Switchgear Limited Plot No.14, CMDA Industrial Area - II, Chithamanur Village, Maraimalai Nagar, Chengalpattu District Chennai - 603 209, Tamil Nadu, India Tel: +44 2745 0131 | E-mail: secretarial@sspower.com | Website: www.sspowergroup.com | CIN: L31200TN1975PLC006966 Date: September 05, 2026 FOLIO/ DP ID CL ID: Dear Shareholder, Sub: Web – Link of the Annual Report for the Financial Year 2025-26 We are pleased to inform you that the 48th Annual General Mee(cid:415)ng (“AGM”) of S & S POWER SWITCHGEAR LIMITED (“the Company”) is scheduled to be held on Monday, 28th September, 2026 at 03.00 P.M IST through Video Conferencing / Other Audio Visual Means (“VC/OAVM”) in compliance with the various circulars issued by Ministry of Corporate Affairs (MCA) and Securi(cid:415)es Exchange Board of India (SEBI) from (cid:415)me to (cid:415)me. The No(cid:415)ce of the 48th AGM along with the Annual Report for the financial year 2025-26 is being sent through electronic mode to Members whose e-mail address are registered with the Company/Depository Par(cid:415)cipants (DPs)/ Registrar to an Issue and Share Transfer Agent (RTA). In compliance with Regula(cid:415)on 36(1)(b) of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, a le(cid:425)er containing the web-link, including the exact path, where complete details of the Annual Report are available, shall be sent to those shareholder(s) who have not registered their email addresses with the Company/DPs/RTA. The web-link and the path to access the Annual Report of Company, which is given below: Weblink: h(cid:425)ps://sspowergroup.com/investors/ Path : h(cid:425)ps://sspowergroup.com/investors/Annual Report/Annual Report 2025-26 The No(cid:415)ce and Annual Report are also available on the websites of the stock exchanges where the Company's shares are listed: BSE Limited: h(cid:425)ps://www.bseindia.com/, Na(cid:415)onal Stock Exchange of India Limited: www.nseindia.com and NSDL: www.evo(cid:415)ng.nsdl.com. Key Details of AGM are as follows: Cut-Off Date for E-Vo(cid:415)ng Monday, 21st September 2026 Remote E-Vo(cid:415)ng Commencement Friday, 25th September 2026 (09:00 AM IST) Remote E-Vo(cid:415)ng Conclusion Sunday, 27th September 2026 (05:00 PM IST) Members who are a(cid:425)ending the AGM and have not cast their vote during the remote e-vo(cid:415)ng period can vote on the resolu(cid:415)ons during the AGM. Further, we request you to update and complete your KYC details with Depository Par(cid:415)cipants, including name, postal address, email ID, telephone/mobile numbers, PAN, mandates, nomina(cid:415)ons, power of a(cid:425)orney and Bank Details with your respec(cid:415)ve DPs/RTA. For any queries or further assistance on KYC upda(cid:415)on, demat holders are requested to contact their respec(cid:415)ve DPs and holders of physical folios are requested to reach out to the RTA at einward.ris@kfintech.com or at Toll Free no.: 1800309 4001. For S & S Power Switchgear Limited Sd/- Prince Thomas Company Secretary & Compliance Officer M. No. F11841