Change in Company Secretary/Compliance Officer

Date: June 30, 2026 BSE Limited, National Stock Exchange of India Limited, NSE BSE Scrip Code: 544608 Scrip Symbol: EMMVEE Dear Sir/ Ma’am, Sub: Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and the applicable SEBI Industry Standards on Regulation 30, we wish to inform you that Mr. Shailesha Barve (Membership No. A50601) has tendered his resignation from the position of Company Secretary & Compliance Officer of the Company vide his letter dated May 2, 2026, to pursue opportunities outside the organization. He shall cease to be the Company Secretary & Compliance Officer of the Company with effect from the close of business hours on June 30, 2026. Consequent to the above, the Board of Directors has appointed Mr. Nagaraj Shrinivas Ronad (Membership No. A56336), an Associate Member of the Institute of Company Secretaries of India (ICSI), as the Compliance Officer of the Company with effect from July 1, 2026, to discharge the duties and responsibilities of the Compliance Officer in accordance with the Listing Regulations. The disclosures required under Regulation 30 of the Listing Regulations read with SEBI Master Circular dated January 30, 2026, together with a copy of the resignation letter, are enclosed as Annexure A. This disclosure is also being made available on the website of the Company. Kindly take the above information on record. Thanking you, Yours faithfully, For Emmvee Photovoltaic Power Limited (Formerly known as Emmvee Photovoltaic Power Private Limited) Manjunatha Donthi Venkatarathnaiah Managing Director DIN: 00249495 Place: Bengaluru Annexure A Disclosure of information pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S No Particulars Details of Mr. Shailesha Barve Mr. Nagaraj Shrinivas Ronad 1 Reason for change Resignation from the position of Appointed as the Compliance viz. appointment, re- Company Secretary & Compliance Officer of the Company with effect appointment, Officer of the Company to pursue from July 1, 2026, to discharge the resignation, removal, opportunities outside of the duties and responsibilities of the death or otherwise organization. Compliance Officer in accordance with the SEBI (Listing Obligations There are no material reasons for his and Disclosure Requirements) resignation other than those Regulations, 2015. mentioned above. 2 Date of appointment/ With effect from the close of business With effect from July 01, 2026. re-appointment/ hours on June 30, 2026. cessation & term of appointment/re- appointment 3 Brief profile (in case Not Applicable He is an Associate member of the of appointment); Institute of Company Secretaries of India (ICSI) and a law graduate from Karnataka State Law University (KSLU). He has been associated with the group since 2022 and has about ten years of experience in the areas of corporate law and secretarial functions. 4 Disclosure of NA NA relationships between directors (in case of appointment of a director) DatMea:y0 22,0 26 TheB oaorfdD irectors EmmvePeho tolvtoaPiocw eLri mited 13/1I,n ternaAtiiropRnooara,ltdB ettahalPaossutr,u Benga-l5u6r2u1 K5a7r,n ataka DeaSri r, SubjeRcesti:g naftriotomhn pe o siotfiC oonm paSneyc re&tC aormyp liOafnfciec er Ih ereby mtyer nedseirg nfartotimho peno sitoifCo onm paSneyc reatnadCry o mpliance Offiocfte hrCe o mpatnopy u rsoupep tonuritioeust soiftd heoe r ganizIca ontfiriomtn h.a t thearree mnaot errieaaslo nmsy r feosri gnatitohnat nho otsshteea rth eedr ein. Asp etrh tee rmsm yao pfp ointtmheimnsat yb, e t reaatsea nd o tiocfte w {o2 m)o nths frotmh dea toeft hliestt ,ae nrdIr equteosb te relfireomvmye d du tiaetts h een do f the said notiic.eJe u.pn,e3e r0 2i,0o 2d6 . Iw oulldi tkeo ploanrc eec omryds incaeprper ecitoartt higeou ni daanncdse u pport extenbdyet dh Beo arodfD irecsteonrismo,ar n agemaenndtc ,o lleadguureisn g my tenuwriet thh eC ompanwyh,i chha sb eepnr ofesseionnrailcalhnyid np ge rsonally fulfilling. Kintdalkyte hs ea moen r ecoarndad r ratnofg ienl eec esisnamtraiyt nisoi/ ds clroewssiu t h thset oecxkc hanRgeegsri,aso rtfC ompanainedos t hsetra tuatuotrhyo raismt aiyeb se, requiarte dt heo fmt yir meel ieavnidtn ofg i nleec essfaorrymi nsa ccordwaintctheh e appliclawa.b le Iw isthh Ceo mpacnoyn tisnuucecde isnas li ltf su teunrdee avours. Thankyionug, Youfrasi utlhlfy, ShailBeasrhvae CompaSneyc re&tC aormyp liOaffniccee r MembersNoh.iA:p5 0601 ECSIN:EA050601F000095635