General Updates

Leading Through Innovation September 10, 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 Reference: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended S ubject: Intimation of approval of Incorporation of a wholly-owned Subsidiary Company in United Arab Emirates Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) and SEBI Master Circular bearing Ref. No. HO/ 49/ 14/ 14(7)2025-CFD-POD2/ I/ 3762/2026 dated January 30, 2026 (“SEBI Master Circular”), we wish to inform that the Operational Committee of the Board of Directors of the Company in its meeting held on September 10, 2026 has approved the proposal for incorporation of a wholly-owned subsidiary company, in the United Arab Emirates. The aforementioned Operational Committee meeting commenced at 07:15 P.M. (IST) and concluded at 07:30 P.M. (IST). The details as required under Regulation 30 of the SEBI LODR Regulations read with the SEBI Master Circular are set out in Annexure A to this letter. You are requested to take the same on 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 A SN Particulars Details 1 Name of the entity, date & country of Name: ACME Renewables FZCO or such other name incorporation, etc. as finalized with / approved by the relevant authority(ies) Date of Incorporation: Incorporation process will now be initiated. Country of Incorporation: United Arab Emirates 2 Name of holding company of the The entity is being incorporated as wholly-owned incorporated company and relation subsidiary of the Company and will accordingly be a with the listed entity related party of the Company 3 Industry to which the entity being Renewable energy systems, components and incorporated belongs storage products supply chain management. 4 Brief background about the entity incorporated in terms of products / The entity shall serve as a platform to support line of business Company’s renewable energy business through procurement, supply chain management, project support, and other ancillary functions including hedging of raw material of renewables like lithium carbonate, polysilicon etc., which is available in international markets 5 Brief details of any governmental or Not Applicable regulatory approvals required for the incorporation 6 Nature of consideration – whether Cash cash consideration or share swap and details of the same 7 Cost of subscription / price at which The entity is proposed to be incorporated with an the shares are subscribed initial capital of an amount equivalent to AED 10,000 (or INR equivalent) to be infused in one or more tranches, in accordance with applicable local laws and requirements 8 Percentage of shareholding / control 100% of the shareholding of the entity to be held by by the listed entity and/or number of the Company shares allotted 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