Shareholders meeting

September 8, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Mumbai- 400001 Bandra (E), Mumbai – 400051 Scrip Code: 544532 Symbol: SOLARWORLD Subject: Submission of Notice of 13th Annual General Meeting (“AGM”) of the Company for the financial year 2025-26 Dear Sir/Madam, With reference to the captioned subject, we wish to inform you that the 13th Annual General Meeting (“AGM”) of the Company for the financial year 2025-26 is scheduled to be held on Wednesday, September 30, 2026 at 3:00 p.m. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with the applicable circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities Exchange Board of India (“SEBI”). In this regard, please find enclosed herewith the Notice of the 13th AGM dated September 7, 2026, setting out the business proposed to be transacted at the AGM, including the Ordinary and Special Business. The Notice of the AGM, inter alia, contains the requisite information and instructions relating to participation and attendance through VC/OAVM, remote e-voting and e-voting during the AGM, in accordance with the applicable regulatory requirements. The Notice is also available on the website of the Company at www.worldsolar.in, website of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseinida.com, respectively and on the website of National Securities Depository Limited at www.evoting.nsdl.com. Kindly take the same on your record. Thanking you. Yours faithfully, For Solarworld Energy Solutions Limited (Formerly known as Solarworld Energy Solutions Private Limited) Varsha Bharti Company Secretary and Compliance Officer Membership No.: A37545 Encl. A/a SOLARWORLD ENERGY SOLUTIONS LIMITED FORMERLY KNOWN AS SOLARWORLD ENERGY SOLUTIONS PRIVATE LIMITED Notice of the Thirteenth (13th) Annual General Meeting NOTICE IS HEREBY GIVEN PURSUANT TO SECTION 96 AND 101 OF THE COMPANIES ACT, 2013 (“THE ACT”) THAT THE THIRTEENTH (13TH) ANNUAL GENERAL MEETING (“AGM”) OF THE MEMBERS OF SOLARWORLD ENERGY SOLUTIONS LIMITED (“COMPANY”) (Formerly known as Solarworld Energy Solutions Private Limited) WILL BE HELD ON WEDNESDAY, SEPTEMBER 30, 2026, AT 3:00 P.M. (IST) THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO VISUAL MEANS (“OAVM”) TO TRANSACT THE FOLLOWING BUSINESSES: ORDINARY BUSINESS: instruments, as may be considered necessary, desirable, proper or expedient for the purpose of giving effect to this 1. To receive, consider and adopt: Resolution and to settle any question, difficulty or doubt i. the Audited Standalone Financial Statements of the that may arise in this regard, as they may, in their absolute Company for the financial year ended March 31, 2026 discretion, deem fit and appropriate.” together with the reports of the Board of Directors and the Auditors thereon; and 4. To approve enhancement of borrowing limits under Section 180(1)(c) of the Companies Act, 2013. ii. the Audited Consolidated Financial Statements of the To consider and, if thought fit, to pass the following Company for the financial year ended March 31, 2026 resolution as a Special Resolution: together with the report of the Auditors thereon. “RESOLVED THAT in supersession of all earlier resolutions 2. To appoint Mr. Mangal Chand Teltia (DIN: 00002186), passed by the members of the Company in this regard Director who retires by rotation in terms of Section 152 and pursuant to the provisions of Section 180(1)(c) and of the Companies Act, 2013 and who being eligible offers other applicable provisions, if any, of the Companies Act, himself for re-appointment. 2013 and the rules made thereunder, each as amended (the “Companies Act”) and the Articles of Association of SPECIAL BUSINESS: the Company and subject to such other approvals and 3. To consider and ratify the remuneration payable to the permissions as may be required, the approval of the Cost Auditors of the Company for the Financial Year members of the Company be and is hereby accorded to the 2026-27. Board of Directors (hereinafter referred to as the “Board” To consider and, if thought fit, to pass the following which term shall be deemed to include any Committee resolution as an Ordinary Resolution: thereof for the time being exercising the powers conferred on the Board of Directors by this Resolution), to borrow “RESOLVED THAT pursuant to the provisions of Section from time to time any sum or sums of monies (exclusive 148(3) and other applicable provisions, if any, of the of interest) and in one or more tranches, on such terms Companies Act, 2013 (“Act”), read with the Companies and conditions as may be determined by the Board, from (Audit and Auditors) Rules, 2014 and the Companies anyone or more of the Company’s bankers and/or from (Cost Records and Audit) Rules, 2014, as amended from anyone or more other banks, persons, firms, companies/ time to time (including any statutory modification(s) or bodies corporate, financial institutions, institutional re-enactment(s) thereof for the time being in force), the investor(s), mutual funds, insurance companies, pension remuneration of H 65,000/- (Rupees Sixty-Five Thousand funds and/or any entity/entities or authority/authorities, only), plus applicable taxes and reimbursement of out-of- whether in India or abroad, and whether by way of cash pocket expenses to be incurred in connection with the audit, credit, advance or deposits, loans or bill discounting, issue as approved by the Board of Directors of the Company on of debentures, commercial papers, long/short term loans, the recommendation of the Audit Committee, payable to suppliers’ credit, securitized instruments such as floating M/s MM & Associates, Cost Accountants (Firm Registration rate notes, fixed rate notes, syndicated loans, commercial No. 000454), who have been appointed as the Cost Auditors borrowing from the private sector window of multilateral of the Company to conduct the audit of the cost records financial institution, either in rupees and/or in such other of the Company for the Financial Year 2026-27, be and is foreign currencies as may be permitted by law from hereby ratified. time to time, and/or any other instruments/securities or otherwise and whether unsecured or secured by mortgage, RESOLVED FURTHER THAT Mr. Kartik Teltia, Managing charge, hypothecation or lien or pledge of the Company’s Director of the Company, and/or any Key Managerial assets, licenses and properties, whether immovable or Personnel of the Company, be and are hereby severally movable and all or any of the undertaking of the Company, authorised to do all such acts, deeds, matters and notwithstanding that the moneys to be borrowed together things, and to execute all such documents, writings and with the moneys already borrowed by the Company (apart SOLARWORLD ENERGY SOLUTIONS LIMITED FORMERLY KNOWN AS SOLARWORLD ENERGY SOLUTIONS PRIVATE LIMITED from temporary loans obtained from the Company’s Directors by this Resolution) to mortgage, pledge, charge, bankers in the ordinary course of business) will exceed the hypothecate and/ or create such security interests as may aggregate of the paid-up capital of the Company, its free be necessary on any of the movable or and/or immovable reserves and securities premium, that is to say, reserves assets and/or properties of the Company, wherever not set apart for any specific purpose, so that the total situated, both present and future, including where such amount up to which the moneys may be borrowed by the assets and properties constitute the whole or substantially Company and outstanding at any time shall not exceed the the whole of the undertaking of the Company, in such sum of H 5000/- Crore (Rupees Five Thousand Crore Only [Showing first 8,000 characters — download PDF for full document]