Amendment to AOA/MOA

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 : Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub : Appointment of M/s. BSR & Co. LLP, Joint Statutory Auditors and Alteration of Object Clause of Memorandum of Association of the Company Dear Sir/Madam, Pursuant to Regulations 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”), and in furtherance of our intimations dated September 01, 2026, regarding the outcome of the meeting of the Board of Directors and September 30, 2026, regarding the submission of E-Voting Results and the Consolidated Scrutinizer’s Report, we hereby inform you that the members of the Company at the 11th Annual General Meeting held on September 29, 2026, inter-alia approved the following: 1) Appointment of M/s. BSR & Co. LLP, Chartered Accountants, as Joint Statutory Auditors of the Company: The appointment of M/s. BSR & Co. LLP, Chartered Accountants, (Firm Registration No. 101248W/W-100022) as Joint Statutory Auditors of the Company for a term of 5 (five) years i.e., from the conclusion of the 11th Annual General Meeting (“AGM”) (held for the FY 2025-26) until the conclusion of the 16th AGM of the Company (to be held for the FY 2030-31). The details as required under the SEBI Listing Regulations read with SEBI Master Circular bearing No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 in relation to the appointment of Statutory Auditors is enclosed as Annexure I. 2) Alteration of Object Clause of the Memorandum of Association of the Company: The alteration of the Objects Clause of the Memorandum of Association (“MOA”) of the Company, the details of the same are enclosed as Annexure II. 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 The aforesaid information is being made available on the website of the Company i.e. www.acmesolar.in. This is for your information and 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 I Information as required under Regulation 30 and Schedule III of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular bearing No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S. Particulars Remarks 1 Reason for change M/s. Walker Chandiok & Co. LLP, Chartered Accountants, viz. appointment, (Firm Registration No.: 001076N/N500013), served their reappointment, second and final permissible consecutive term as joint resignation, statutory auditor, which concluded at the conclusion of the removal, death or 11th AGM of the Company. Accordingly, upon recommendation otherwise of the Audit Committee and the Board, the members of the Company at the 11th Annual General Meeting held on September 29, 2026 approved the appointment of M/s BSR & Co. LLP, Chartered Accountants (Firm Registration No.: 101248W/W-100022), as the joint statutory auditor of the Company in place of M/s Walker Chandiok & Co. LLP. 2 Date of The appointment of M/s. BSR & Co. LLP as Joint Statutory appointment/ Auditors of the Company is for a term of 5 (five) years, i.e. reappointment/ from the conclusion of the 11th AGM (held for the FY 2025-26) cessation (as until the conclusion of the 16th AGM (to be held for the FY 2030- applicable) & term 31). of appointment/re- appointment 3 Brief profile (in case B S R & Co. was constituted on March 27, 1990 as a of appointment) partnership firm and was thereafter converted into limited liability partnership i.e. B S R & Co. LLP, on October 14, 2013. The registration no. of the firm is 101248W/W-100022. B S R & Co. LLP is a member entity of B S R & Affiliates, a network registered with the Institute of Chartered Accountants of India. The firm has over 4000 staff and 170+ partners and has offices across 14 locations. The firm audits various companies listed on stock exchanges in India including companies in the Power, Infrastructure and Renewable- energy sector. 4 Disclosure of Not Applicable relationships between directors (in case of appointment of a director) 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 II Details of alteration of the Objects Clause of the Memorandum of Association The alteration of Clause III.(A) of the Memorandum of Association of the Company by inserting new Clauses III.(A)4 and III.(A)5 immediately after the existing Clause III.(A)3: “4. To carry on, in India or elsewhere, the businesses of generating, storing, transmitting, distributing, supplying, purchasing, selling, trading, exchanging, importing, exporting and otherwise dealing in electricity, power, energy, capacity and related products and services, from or using any permitted source or technology, whether existing or developed in the future; and to plan, develop, design, engineer, procure, construct, acquire, own, operate, maintain, lease or otherwise deal in generating stations, energy storage systems and facilities, transmission and distribution systems and associated infrastructure; and, whether for the Company or any other person, to manufacture, procure, supply, sell, lease, install, commission, operate, maintain or otherwise deal in related plant, machinery, equipment, components, systems and materials, and to undertake related engineering, procurement and construction activities, civil and other works, and operation, maintenance and other services; and to undertake any of the foregoing independently or jointly, directly or through subsidiaries, joint ventures, special purpose vehicles or other permitted arrangements, including as a generating company, transmission licensee, distribution licensee, electricity trader, aggregator, contractor, service provider or in any other capacity permitted from time to time under applicable law.” "5. To carry on, in India or elsewhere, the business of planning, developing, designing, engineering, procuring, importing, constructing, acquiring, owning, installing, commissioning, operating, managing, maintaining, upgrading or otherwise dealing in data centres, data-centre parks, colocation facilities, cloud infrastructure and other data-processing, hosting, digital and computing facilities and infrastructure, cybersecurity, surveillance, monitoring, disaster recovery, backup/restoration services, together with all associated buildings, civil, structural, mechanical, electrical and othe [Showing first 8,000 characters — download PDF for full document]