Shareholders meeting

Date: September 28, 2026 BSE Limited, National Stock Exchange of India Limited, BSE Scrip Code: 544608 NSE Scrip Symbol: EMMVEE Sub: Submission of voting results pursuant to Clause 44 (3) of the SEBI LODR Regulations 2015 and Report of Scrutinizer Dear Sir/ Ma’am, We herewith enclosed Voting results of Annual General Meeting held on September 25, 2026 under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Report of Scrutinizer. This is for your kind information and dissemination. Thanking you, Yours faithfully, For Emmvee Photovoltaic Power Limited (Formerly known as Emmvee Photovoltaic Power Private Limited) Murugesh C Company Secretary and Compliance Officer Place: Bengaluru General information about company Scrip Code NSE: Emmvee; BSE: 544608 Name of company EMMVEE PHOTOVOLTAIC POWER LIMITED Date of AGM 25-09-2026 Type of meeting Annual General Meeting Start time of meeting 16:00 End time of meeting 16:55 VOTING RESULTS Record date 18-09-2026 Total number of shareholders on record date 164652 Number of shareholders present in the meeting either in person or through proxy a)Promoter and promoter group - b) Public - Number of shareholders attended the meeting through video conferencing a)Promoter and promoter group 7 b) Public 51 Number of resolutions passed in meeting 4 Resolution Details(1) : ADOPTION OF FINANCIAL STATEMENT Resolution Required (Ordinary/ Special) ORDINARY Whether promoter/ promoter group are interested in the agenda/resolution? NO % votes No. of shares No. of votes polled on No. of votes - in No. of votes - % of votes - in % of votes - in Category Mode of Voting held polled outstanding favour in Against favour Against shares (3)= (6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10 (1) (2) (4) (5) [(2)/(1)]*100 0 0 E-voting 55,40,96,185 100.00 55,40,96,185 - 100.00 - Poll 55,40,96,185 - - - - - - Promoter and Promoter Group Postal Ballot(if applicable) - - - - - - Total 55,40,96,185 55,40,96,185 100.00 55,40,96,185 - 100.00 - E-voting 7,47,28,956 87.25 7,46,97,635 31,321 99.96 0 .04 Poll 8,56,45,304 - - - - - - Public Institutions Postal Ballot(if applicable) - - - - - - Total 8,56,45,304 7,47,28,956 87.25 7,46,97,635 31,321 99.96 0.04 E-voting 1,27,914 0.24 1,27,836 7 8 99.94 0 .06 Poll 5,26,03,544 - - - - - - Public Non-Institutions Postal Ballot(if applicable) - - - - - - Total 5,26,03,544 1,27,914 0.24 1,27,836 78 99.94 0.06 Total 69,23,45,033 62,89,53,055 90.84 62,89,21,656 31,399 100.00 0.00 Resolution Details(2): DECLARATION OF DIVIDEND Resolution Required (Ordinary/ Special) ORDINARY Whether promoter/ promoter group are interested in the agenda/resolution? NO No. of shares No. of votes % votes polled on No. of votes - in No. of votes - % of votes - in % of votes - in Category Mode of Voting held polled outstanding shares favour in Against favour Against (7)=[(5)/(2)]*10 (1) (2) (3)= [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 0 E-voting 55,40,96,185 100.00 55,40,96,185 - 100.00 - Poll 55,40,96,185 - - - - - - Promoter and Promoter Group Postal Ballot(if applicable) - - - - - - Total 55,40,96,185 55,40,96,185 100.00 55,40,96,185 - 100.00 - E-voting 7,47,28,956 87.25 7,47,28,956 - 100.00 - Poll 8,56,45,304 - - - - - - Public Institutions Postal Ballot(if applicable) - - - - - - Total 8,56,45,304 7,47,28,956 87.25 7,47,28,956 - 100.00 - E-voting 1,27,808 0.24 1,27,730 78 99.94 0.06 Poll 5,26,03,544 - - - - - - Public Non-Institutions Postal Ballot(if applicable) - - - - - - Total 5,26,03,544 1,27,808 0.24 1,27,730 78 99.94 0.06 Total 69,23,45,033 62,89,52,949 90.84 62,89,52,871 78 100.00 0.00 Resolution Details(3) :APPOINTMENT OF MR. SUHAS DONTHI MANJUNATHA, AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION Resolution Required (Ordinary/ Special) ORDINARY Whether promoter/ promoter group are interested in the agenda/resolution? NO % votes polled No. of shares No. of votes on outstanding No. of votes - in No. of votes - % of votes - in % of votes - in Category Mode of Voting held polled shares favour in Against favour Against (3)= (7)=[(5)/(2)]*10 (1) (2) [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 0 E-voting 5 5,40,96,185 100.00 5 5,40,96,185 - 100.00 - Poll 5 5,40,96,185 - - - - - - Promoter and Promoter Group Postal Ballot(if applicable) - - - - - - Total 55,40,96,185 55,40,96,185 100.00 55,40,96,185 - 100.00 - E-voting 7,47,28,956 87.25 7,05,75,040 41,53,916 94.44 5 .56 Poll 8,56,45,304 - - - - - - Public Institutions Postal Ballot(if applicable) - - - - - - Total 8,56,45,304 7,47,28,956 87.25 7,05,75,040 41,53,916 94.44 5.56 E-voting 1,27,778 0.24 1,26,514 1,264 99.01 0 .99 Poll 5,26,03,544 - - - - - - Public Non-Institutions Postal Ballot(if applicable) - - - - - - Total 5,26,03,544 1,27,778 0.24 1,26,514 1,264 99.01 0.99 Total 69,23,45,033 62,89,52,919 90.84 62,47,97,739 41,55,180 99.34 0.66 Resolution Details(4): RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS FOR THE FY 2026-27 Resolution Required (Ordinary/ Special) ORDINARY Whether promoter/ promoter group are interested in the agenda/resolution? NO % votes polled No. of shares No. of votes on outstanding No. of votes - in No. of votes - % of votes - in % of votes - in Category Mode of Voting held polled shares favour in Against favour Against (3)= (1) (2) [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-voting 5 5,40,96,185 100.00 5 5,40,96,185 - 100.00 - Poll 5 5,40,96,185 - - - - - - Promoter and Promoter Group Postal Ballot(if applicable) - - - - - - Total 55,40,96,185 55,40,96,185 100.00 55,40,96,185 - 100.00 - E-voting 7,47,28,956 87.25 7,47,28,956 - 100.00 - Poll 8,56,45,304 - - - - - - Public Institutions Postal Ballot(if applicable) - - - - - - Total 8,56,45,304 7,47,28,956 87.25 7,47,28,956 - 100.00 - E-voting 1,27,778 0.24 1,27,377 401 99.69 0.31 Poll 5,26,03,544 - - - - - - Public Non-Institutions Postal Ballot(if applicable) - - - - - - Total 5,26,03,544 1,27,778 0.24 1,27,377 401 99.69 0.31 Total 69,23,45,033 62,89,52,919 90.84 62,89,52,518 401 100.00 0.00 VIJAYAKRKITS HNA #4 96I/IF4 l,o 1o0rtC,hr oss NeaBra shCyiarmSc aldea,s hivanagar, BBML,L B, AFCCMSA, Banga-5l6o00r8 e0I ,N DIA CompaynS ecrye tar Te:l+ 9810 2 3610M8o4b79.,4: 4 8481544 e-m:av iilj aykt@vjkt.in ktvijaykrishna@gmail.com SCRUTINIRZEEPRO'RST [PurstuoSa enctt 1i0o&8n1 s0 o9ft hCeo mpanAic2et0s,1 a3n tdh Ceo mpanies (Manage&mA ednmti nisRturla2et0si1,o4 n]) Mr.ManjunntahtihVaeDnhoknaatiaarha t Chair&mMaann agDiinrge ctor EmmvPeheo tovPoolwtLeairim ci ted Bengaluru DeaSri r, IV,i jayakKrTCi,os mhpnaaSn eyc reitnWa hroyl e-PTriamce(t FiCcNSeo 1.7 8C8P, No.9 80h)a,v ionffgi acte# 496/2n4dF, loo1r0th,C rosNse,aB ra shyCaimr cle, SadashivBaennaggaa-lr5u,6r 00u 8 0d,u layp poianstS ecdr utibnyEi mzmevre e PhotovPoolwteLarii mci( t'etdh e Cofmotrph apenu yr'po)ofs s cer utitnheie-z viontgi ng pritootr hA en nuGaeln eMreaelt (i'nrge em-ovtoet ainnedgl 'e)c tvrootn(ii'nceg - voting) att h1e9t hA nnuGaeln eMreaelt (iAnGgMh )e lodnF rid2a5thyd ,ao yfS eptem2b0e2r6, at4 :0P0. 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