Fujiyama Power Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

SUTL SOLAR August 10, 2026 The Manager The Manager Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeeyjeebhoy Towers Bandra Kurla Complex Dalal Street, Fort Bandra (E), Mumbai 400 051 Mumbai 400 001 Maharashtra, India Maharashtra, India Scrip Symbol : UTLSOLAR Scrip Code: 544613 Subject: Prior Intimation of the Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Madam/ Sir, Pursuant to Regulation 29 (1) & (2) read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Fujiyama Power Systems Limited (Formerly Fujiyama Power Systems Private Limited) (“Company”) is scheduled to be held on Thursday, August 13, 2026 to, inter alia, consider and approve the Unaudited Financial Results of the Company, for the quarter ended June 30, 2026. Further, in continuation of our earlier intimation dated June 27, 2026, and pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we hereby inform you that the trading window for dealing in the securities of the Company by Designated Persons and their immediate relatives shall remain closed until 48 hours after the declaration of the financial results of the Company for the quarter ended June 30, 2026, i.e., until Saturday, August 15, 2026. The trading window shall re-open on August 16, 2026. Kindly take the information on record. Thanking you, Yours Sincerely, For Fujiyama Power Systems Limited (Formerly Fujiyama Power Systems Private Limited) Digitally signed b MAYURI iain cerns GUPTA Dtarte2:0 22-+0.058.3 0 Mayuri Gupta Company Secretary and Compliance Officer M. No.: A75210 FUJIYAMA POWER S YSTEMS LIMITED (Formerly Fuji yama Power System s Private Limited) 53A/6, Near NDPL Grid Office, Near Metro Station, Industrial Area, Sat Guru Ram Singh Marg, Delhi - 110015, India CIN - L31909DL2017PLC326513, GST No - O7AADCF2634F1ZY www.utlsolarfujiyama.com : +91 9968309514, 9968309517, E-mail: investor@utlsolarfujiyama.com