Shareholders meeting

Leading Through Innovation September 30, 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 Ref: Regulations 30 and 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Sub: Submission of E-Voting Results and Consolidated Scrutinizer’s Report Dear Sir/Madam, The 11th Annual General Meeting (“AGM”) of the Company was held on Tuesday, September 29, 2026, at 3:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Video Means (OAVM). In this regard, we hereby submit the following: a. Voting results pursuant to Regulation 44(3) of the Listing Regulations as Annexure A hereto. b. Consolidated Report of the Scrutinizer dated September 30, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as Annexure B hereto. As per the Consolidated Scrutinizer's Report, all the resolutions mentioned in the AGM Notice dated September 01, 2026, have been passed with requisite majority. This is for your information and record. The above information shall also be available on website of the Company www.acmesolar.in. Thanking you, For ACME Solar Holdings Limited Rajesh Sodhi Company Secretary and Compliance Officer Encl.: As above 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 Annexure-A Voting results Record date 23-09-2026 Total number of shareholders on record date 142400 No. of shareholders present in the meeting either in person or through proxy a)Promoters and Promoter group 0 b)Public 0 No. of shareholders attended the meeting through video conferencing a)Promoters and Promoter group 5 b)Public 71 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Adoption of Audited Standalone Financial Statements and Reports thereon % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding –in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 504733862 100 504733862 0 100 0 Poll 0 0 0 0 0 0 Promoter and 504733862 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 504733862 504733862 100 504733862 0 100 0 E-Voting 155301566 87.385 155301566 0 100 0 Poll 0 0 0 0 0 0 177720998 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 177720998 155301566 87.385 155301566 0 100 0 E-Voting 201618 0.8256 201257 361 99.8209 0.1791 Poll 0 0 0 0 0 0 24419476 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 24419476 201618 0.8256 201257 361 99.8209 0.1791 Total 706874336 660237046 93.4023 660236685 361 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Adoption of Audited Consolidated Financial Statements and Reports thereon % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding –in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 504733862 100 504733862 0 100 0 Poll 0 0 0 0 0 0 Promoter and 504733862 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 504733862 504733862 100 504733862 0 100 0 E-Voting 155301566 87.385 153460639 1840927 98.8146 1.1854 Poll 0 0 0 0 0 0 177720998 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 177720998 155301566 87.385 153460639 1840927 98.8146 1.1854 E-Voting 201618 0.8256 200937 681 99.6622 0.3378 Poll 0 0 0 0 0 0 24419476 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 24419476 201618 0.8256 200937 681 99.6622 0.3378 Total 706874336 660237046 93.4023 658395438 1841608 99.7211 0.2789 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Re-appointment of retiring Director % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding –in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 504733862 100 504733862 0 100 0 Poll 0 0 0 0 0 0 Promoter and 504733862 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 504733862 504733862 100 504733862 0 100 0 E-Voting 155424625 87.4543 155090833 333792 99.7852 0.2148 Poll 0 0 0 0 0 0 177720998 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 177720998 155424625 87.4543 155090833 333792 99.7852 0.2148 E-Voting 201618 0.8256 200907 711 99.6474 0.3526 Poll 0 0 0 0 0 0 24419476 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 24419476 201618 0.8256 200907 711 99.6474 0.3526 Total 706874336 660360105 93.4197 660025602 334503 99.9493 0.0507 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Appointment of Statutory Auditor and fixation of their remuneration % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding –in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 504733862 100 504733862 0 100 0 Poll 0 0 0 0 0 0 Promoter and 504733862 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 504733862 504733862 100 504733862 0 100 0 E-Voting 155424625 87.4543 153583698 1840927 98.8155 1.1845 Poll 0 0 0 0 0 0 177720998 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 177720998 155424625 87.4543 153583698 1840927 98.8155 1.1845 E-Voting 201618 0.8256 200846 772 99.6171 0.3829 Poll 0 0 0 0 0 0 24419476 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 24419476 201618 0.8256 200846 772 99.6171 0.3829 Total 706874336 660360105 93.4197 658518406 1841699 99.7211 0.2789 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Consideration and approval of the alteration of the Objects clause of the Description of resolution considered Memorandum of Association of the Company % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding –in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]* [Showing first 8,000 characters — download PDF for full document]