Outcome of Board Meeting

Ref.: SGEL/SE/2026-27/34 August 14, 2026 To, To, Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street Exchange Plaza, C-1, Block G, Bandra Kurla Mumbai – 400001 Complex Bandra (E), Mumbai – 400 051 Scrip Code: 544526 Symbol: SAATVIKGL Sub.: Outcome of Board Meeting held on August 14, 2026 - Standalone and Consolidated Unaudited Financial Results for the Quarter ended June 30, 2026 Dear Sir/Madam, Pursuant to provisions of Regulation 30 read with Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Saatvik Green Energy Limited (“the Company”) at its meeting held today i.e., August 14, 2026, inter-alia considered and approved the Standalone and Consolidated Unaudited Financial Results for the Quarter ended June 30, 2026. (“Financial Results”) A Copy of aforesaid Financial Results and the limited review report(s) thereon are enclosed herewith. The meeting of the Board of Directors commenced at 2:15 p.m. and concluded at 3:20 p.m. All aforesaid documents will be simultaneously hosted on the website of the Company i.e., https://saatvikgroup.com. You are requested to kindly take the above information on your record. Thanking you, For Saatvik Green Energy Limited (Formerly known as Saatvik Green Energy Private Limited) Jyoti Verma Company Secretary & Compliance Officer Encl.: a/a Saatvik Green Energy Limited (formerly known as Saatvik Green Energy Private Limited) (a Saatvik Group Company) Corporate Office: Tower A, IFFCO Complex, Plot No. 3, Institutional Area, Sector 32, Gurugram, Haryana- 122001, Tel.: 1800-547-1151 | W.: www.saatvikgroup.com | E.: info@saatvikgroup.com| CIN: L40106HR2015PLC075578 Registered Office: Village Dubli, V.P.O. Bihta, Tehsil Ambala, Haryana- 133101, India Suresh Surana & Associates LLP Chartered Accountants Suresh Surana & Associates LLP 2nd Floor. Tower-8 8-37Sector-1 Neida (NCR) - 201 301. (U.P). India T +91 (120) 626 5555 newdelhi'.;i)ss associates.com www.ss-associates.com LLP Identity No. AAB-7509 Independent Auditor's Review Report on Unaudited Consolidated Financial Results for the quarter ended June 30, 2026, of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations") The Board of Directors, Saatvik Green Energy Limited (Formerly known as 'Saatvik Green Energy Private Limited') 1. We have reviewed the accompanying statement of Unaudited Consolidated Financial Results of Saatvik Green Energy Limited (Formerly known as 'Saatvik Green Energy Private Limited') ("the Holding Company") and its subsidiaries (the Holding Company and its subsidiaries together referred to as "the Group") for the quarter ended June 30, 2026 (hereinafter referred to as "Statement"), attached herewith being submitted by the Holding Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Statement, which is the responsibility of the Holding Company's Management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("IND AS 34"), prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. 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 specified under Section 143(10) of the Companies Act, 2013 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. We also performed procedures in accordance with the Master Circular issued by the Security and Exchange Board of India under Regulation 33 (8) of the Listing Regulations, to the extent applicable. The Statement includes the results of the subsidiaries as listed down in Annexure 1. 4. Based on our review conducted and procedure performed as stated in paragraph 3 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 Standards specified under section 133 of Companies Act, 2013 and other accounting practices and policies generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Head Office: 8th Floor. Bakhtawar, 229, Nanman Point Mumbai -400 021. India. T +91 (22) 6121 4444 ema1ls@ss-assoc1ates.com Offices Mumbai. Chenna1. Kolkata. Bengaluru, Nav1 Mumbai. Surat. Hydera Pune. Gandh1dham, Jaipur and V11ayanagar. Suresh Surana & Associates LLP Chartered Accountants 5. The unaudited consolidated financial results: a. include the interim financial results and other unaudited financial information of 4 subsidiaries (including 1 foreign subsidiary and 1 step down subsidiary), whose interim financial results reflect total revenue of Rs. 114.98 million, total net profit after tax Rs. 6.64 millions and total comprehensive income of Rs. 6.82 millions, for the quarter ended June 30, 2026, as considered in the unaudited consolidated financial results. b. include the interim financial results and other unaudited financial information of 1 subsidiary, whose interim financial results reflect total revenue of Rs. 29.34 million, total net loss after tax Rs. 1.44 millions and total comprehensive income of (Rs.1.44) millions, from April 23, 2026 to June 30, 2026, as considered in the unaudited consolidated financial results. These interim financial results and other unaudited financial information have not been reviewed by their auditors and have been furnished to us by the management by applying consistent accounting policies. According to the information and explanations given to us by the Management, these interim financial results and other unaudited financial information are not material to the Group. Our conclusion on the Statement in respect of the matter stated herein paragraph 5 is not modified with respect to the financial results and other unaudited financial information as certified by the management. For Suresh Surana & Associates LLP Chartered Accountants !CAI Reg. No. 12175 Kapil Kedar Partner Membership No. 09 UDIN: -~6094902..~~:f.I.SR.'l.ir~ Dated: August 14, 2026 Place: Gurugram Suresh Surana & Associates LLP Chartered Accountants Annexure 1 List of subsidiaries included in Statement S.no. Subsidiaries ' 1 Saatvik Solar Industries Private Limited (Formerly known as S Cleantech Renewables Private Limited) 2 Saatvik Cleantech EPC Private Limited (Formerly known as S Cleantech Pow [Showing first 8,000 characters — download PDF for full document]