Fujiyama Power Systems Limited has submitted to the Exchange the outcome of Board Meeting.

GUTL SOLAR August 13, 2026 The Manager The Manager Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy 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: Outcome of the Board Meeting held today i.e. August 13, 2026 Dear Madam/ Sir, With reference to the captioned subject, please be informed that pursuant to Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), this is to inform you that, the Board of Directors of Fujtyama Power Systems Limited (“The Company’) at its meeting held today 1.c. Thursday August 13, 2026 has, inter alia, considered and approved: 1. The Un-audited Standalone and Consolidated financial results of the Company for the Quarter ended June 30, 2026, along with Limited Review Report of the auditors thereon as Annexure A. 2. Re-appointment of Mr. Rohit Garg Internal Auditor of the Company for the financial year 2026-27 The details as required under the SEBI Listing Regulations read with the SEBI Master Circular dated January 30, 2026 as amended from time to time, is enclosed as “Annexure - B”. 3. Re-appointment of M/s. Chandra Bhushan Kumar & Co., Cost Accountants as the Cost Auditor of the Company for the financial year 2026-27. The details as required under the SEBI Listing Regulations read with the SEBI Master Circular dated January 30, 2026 as amended from time to time, is enclosed as “Annexure - C”. 4. Re-appointment of M/s. Raghav Bansal & Associates, Practising Company Secretaries as the Secretarial Auditor of the Company for a term of five (5) consecutive financial years from financial year 2026-27 to 2030-31 subject to approval of shareholders in the ensuring AGM. The details as required under the SEBI Listing Regulations read with the SEBI Master Circular dated January 30, 2026 as amended from time to time, is enclosed as “Annexure - D”. FUJIYAMA POWER SYSTEMS LIMITED (Formerly Fujiyama Power Systems Private Limited) 53A/6, Near NDPL Grid Of fice, Near Metro Stati on, Industrial Area, Sat Guru Ram Singh Marg, Delhi - 110015, India CIN - L31909DL2017PLC326513, GST No - O7AADCF2634F1ZY www.utlsolarfujiyama.com Ph : +91 9968309514, 9968309517, E-mail: investor@utlsolarfujiyama.com GUTL SOLAR The meeting commenced at 05:30 P.M. (IST) and concluded at 06:50 P.M. (IST). The above details will also be available on the website of the Company at https:/Awww.utlsolarfujryama.com/ Kindly take the same on record. Thanking you, Yours Sincerely, For Fujiyama Power Systems Limited (Formerly Fujiyama Power Systems Private Limited) MAYURI 2stre Digitally signed b GUPTA Dtaetes: ios0s.038. 0 Mayuri Gupta Company Secretary and Compliance Officer M. No.: A75210 FUJIYAMA POWER S YSTEMS LIMITED (Formerly Fujiyama Pow er Systems Private Limited) 53A/6, Near NDPL Grid Of fice, Near Metro Stati on, Industrial Area, Sat Guru Ram Singh Marg, Delhi - 110015, India CIN - L31909DL2017PLC326513, GST No - O7AADCF2634F1ZY www.utlisolarfujiyama.com Ph : +91 9968309514, 9968309517, E-mail: investor@utlsolarfujiyama.com Annexure A S N Dhawan & CO LLP 51-52, Sector 18, Phase-IV, Udyog Vihar, Gurugram, Haryana 122016, India Chartered Accountants Tel +91 124 481 4444 Review Report on Unaudited Standalone Financial Results To the Board of Directors of Fujiyama Power Systems Limited (formerly known as Fujiyama Power Systems Private Limited) 1. We have reviewed the accompanying statement of unaudited standalone financial results of Fujiyama Power Systems Limited (“the Company”) for the quarter ended 30 June 2026 (“the Statement’), being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations’). 2. This Statement, which is the responsibility of the Company’s Management and approved by the 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 (“the Act”), other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion 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 Ind AS 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 Regulations, 2015, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. We draw attention to note no. 3 of the accompanying Statement, which states that a major fire broke out on 06 May 2026 in one of the Company’s production facilities located in Bawal, District Rewari, Haryana. The incident resulted in damage to building structures, plant and machinery, and inventories having an aggregate carrying value of Rs. 1,435.81 million, which has been recognised as an exceptional item in the Statement, for the reasons stated in the said note. Our conclusion is not modified in respect of this matter. SN Dhawan & CO LLP is registered with limited liability with identification number AAH-1125 and its registered office is 108, Mercantile House, 15 Kasturba Gandhi Marg, New Delhi 110001, India 6. The Statement includes the results for the corresponding quarter ended 30 June 2025 of the previous year, which are extracted from the audited restated financial information prepared for the purpose of Initial Public Offer (‘IPO’) in accordance with the requirements of Section 26 of Chapter Ill of the Companies Act, 2013, as amended (the “Act"), relevant provisions of The Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (the “Regulations”) issued by the Securities and Exchange Board of India ('SEBI') in pursuance of the Securities and Exchange Board of India Act, 1992 (the “SEBI Act”); the Guidance Note on Reports in Company Prospectuses (Revised 2019) issued by the Institute of Chartered Accountants of India as amended from time to time (“The Guidance Note”) and Indian Accounting Standards (‘Ind AS’) specified under section 133 of the Companies Act, 2013. This restated financial information have been examined by us vide our examination report dated 13 October 2025. Our conclusion is not modified in respect of this maiter. For S N Dhawan & CO LLP Chartered Accountants Firm Registratior|No. : O0OOO50N/N50004 5 Rahul Singhal Partner Membership No.: 096570 UDIN No.:-26096570UZPIQM1192 Place: Gurugram Date: 13 August 2026 S N Dhawan & CO LLP 51-52, Sector 18, Phase-IV, Udyog Vihar, Gurugram, Ha [Showing first 8,000 characters — download PDF for full document]