Shareholders meeting

September 29, 2026 The Manager The Manager Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Fort Bandra (E), Mumbai 400 051 Mumbai 400 001 Maharashtra, India Maharashtra, India Scrip Symbol : UTLSOLAR Scrip Code: 544613 Subject: Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”): Voting Results of the 09th Annual General Meeting (‘AGM’) held on September 25, 2026 Dear Madam/ Sir, Further to our intimation dated September 25, 2026, we hereby submit the following:  Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure-A  The Consolidated Scrutinizer's report dated September 28, 2026 issued by M/s Raghav Bansal & Associates, Practising Company Secretaries who were appointed as the Scrutiniser to oversee the remote e-voting and e-voting process at the AGM, is enclosed as Annexure -B We wish to inform that all the resolutions set out in the Notice convening the 09th AGM were passed by the Members with the requisite majority. The Results along with the Scrutinizer's Report are being hosted on the website of the Company at the https://www.utlsolarfujiyama.com/investor-relations/company-reports-documents/ and on the website of e- voting agency i.e. MUFG Intime India Private Limited at https://instavote.linkintime.co.in/. The voting results have also been submitted to BSE Limited and the National Stock Exchange of India Limited in accordance with Regulation 44(3) of the Listing Regulations. Kindly take the above information on record. Thanking you, Yours Sincerely, For Fujiyama Power Systems Limited (Formerly Fujiyama Power Systems Private Limited) Mayuri Gupta Company Secretary and Compliance Officer M.No.: A75210 Annexure-B