Outcome of Board Meeting

Leading Through Innovation October 28, 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 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Sub: Outcome of the meeting of the Board of Directors of ACME Solar Holdings Limited held on October 28, 2026 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”), we hereby inform you that a meeting of the Board of Directors of ACME Solar Holdings Limited (“the Company”) was held today, i.e., on Wednesday, October 28, 2026, wherein the Board inter alia considered and approved the following: 1) Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026: Approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026, as reviewed and recommended by the Audit Committee, and took on record the Limited Review Report thereon issued by the Joint Statutory Auditors of the Company. In terms of Regulation 33 of the SEBI Listing Regulations, the aforesaid financial results, together with the Limited Review Report thereon, are enclosed herewith as Annexure I. 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 2) Appointment of M/s Grant Thornton Bharat LLP, as Internal Auditor of the Company: Pursuant to Section 138 of the Companies Act, 2013 read with Rule 13 of the Companies (Accounts) Rules, 2014, and based on the recommendation of the Audit Committee, the Board approved the appointment of M/s Grant Thornton Bharat LLP as the Internal Auditor of the Company for a period of 18 months, effective from October 01, 2026 to March 31, 2028, covering the financial years 2026–27 and 2027–28. The details as required under the SEBI Listing Regulations read with the 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 the Internal Auditor are enclosed as Annexure II. Further, the said Financial Results are being made available on the Company’s website at www.acmesolar.in and will be published in newspapers as required under the SEBI Listing Regulations. The Board Meeting commenced at 07:01 P.M. (IST) and concluded at 07: 17 P.M. (IST). This is for your information and record. Thanking you, For ACME Solar Holdings Limited Rajesh Sodhi Company Secretary and Compliance Officer Encl: As stated 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 I BS R & Co. LLP A Prasad & Associates Chartered Accountants Chartered Accountants Building No.10, 12th Floor, Tower-C, Unit No. B1, Plot No. B9, DLF Cyber City, Phase-II, Sector-3, Pinnacle Business Park Gurugram .- 122 002, India Gautam Budh Nagar, UP-201301 Limited Review Report on unaudited standalone financial results of ACME Solar Holdings Limited (formerly known as ACME Solar Holdings Private Limited) for the quarter ended 30 September 2026 and year to date results for the period from 01 April 2026 to 30 September 2026 pursuant to Regulation 33 of Securities and Exchange Board of ,India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of ACME Solar Holdings Limited (formerly known as ACME Solar Holdings Private Limited) 1. We have reviewed the accompanying Statement of unaudited standalone financial results of ACME Solar Holdings Limited (formerly known as ACME Solar Holdings Private Limited) (hereinafter referred to as "the Company") for the quarter ended 30 September 2026 and year to date results for the period from 01 April 2026 to 30 September 2026 ("the Statement"). 2. This Statement, which is the responsibility of the Company's management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing f3egulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. BS R & Co. LLP A Prasad & Associates Limited Review Report (Continued) ACME Solar Holdings Limited (formerly known as ACME Solar Holdings Private Limited) 5. The standalone financial' results of the Company for the year ended 31 March 2026 were jointly audited by one of the joint auditors along with predecessor auditors, who expressed an unmodified opinion on those financial results vide their audit report dated 07 May 2026. Further, the unaudited standalone financial results of the Company for the corresponding quarter ended 30 June 2026, 30 September 2025 and the corresponding period from 1 April 2025 to 30 September 2025 were jointly reviewed by one of the joint auditors along with predecessor auditors who expressed an unmodified conclusion vide their respective reports dated 29 July 2026 and 03 November 2025. For 8 S R & Co. LLP Chartered Accountants Firm's Registration No.: 101248W/W-100022 David Jones Partner Gurugram Membership No.: 098113 28 October 2026 UDIN: 26098113HJDBBD9437 For A Prasad & Associates Chartered Accountants Firm's Registration No.: 004250C lsha Baidya Partner Gurugram Membership No.: 430264 28 October 2026 UDIN: 26430264UKKYAE3271 Leading Through Innovation ACME Solar H [Showing first 8,000 characters — download PDF for full document]