Appointment

October 1, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services Listing Department Floor 25, P. J. Towers, “Exchange Plaza”, Dalal Street, C-1, Block G, Bandra – Kurla Complex, Mumbai-400 001. Bandra (E), Mumbai – 400 051. Scrip Code: 532051 Scrip Symbol: SWELECTES Dear Sir / Madam, Sub: Intimation for appointment of Senior Management Personnel - Mr. Pradeep Kumar Madhur, Chief Business Officer. Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we would like to inform that Mr. Pradeep Kumar Madhur, was appointed as the Chief Business Officer of the Company with effect from 01st October 2026 in the capacity of ‘Senior Management Personnel’. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 are as follows: Reason for change Appointment of Senior Management Personnel - Mr. Pradeep Kumar Madhur (Chief Business Officer) Date of appointment 01st October 2026 Brief profile Mr. Pradeep Kumar Madhur has over 17 years of experience in the energy and power infrastructure sector across India and the Asia-Pacific region. He most recently served as Senior Director and Country Business Leader at Lerri Solar Technology (India) [Private Limited] (LONGi Solar), where he was responsible for the P&L of the Indian business, with annual revenues exceeding USD 1 billion. His responsibilities included business strategy, market expansion, cross-border governance and regulatory matters. During his tenure, the Indian business moved from 17th position to the leading market share position within approximately twelve months and retained market leadership from 2020 to 2022. He also oversaw the company's income tax and regulatory proceedings in 2023, including the structuring of arrangements to address Permanent Establishment considerations. Prior to this, he was part of the founding team of Sungrow India, where he contributed to establishing the company's Indian operations and the deployment of over 4 GW of solar inverters over three years. Earlier in his career, he held leadership roles in the power systems divisions of Raychem RPG and Crompton Greaves, managing key accounts for large- scale thermal power and high-voltage grid projects. His areas of expertise include cross-border subsidiary governance and joint venture structuring, P&L management, regulatory and tax risk management, statutory audit oversight, and the energy transition across solar PV, battery energy storage systems (BESS) and grid integration. Mr. Pradeep Kumar Madhur holds a Bachelor of Engineering degree in Electrical & Electronics Engineering from M.S. Ramaiah Institute of Technology and an MBA in International Business from Sikkim Manipal University. Disclosure of relationships Not Applicable between Directors (in case of appointment of a director) We request you to kindly take on record the above intimation. Thanking you, Yours faithfully, For SWELECT Energy Systems Limited R Chellappan Vice Chairman & Whole Time Director DIN: 00016958