Outcome of Board Meeting

ACRASTYLE [POWER] LIMITED SINCE 1962 HAMILTON RESEARCH Ref: SSPSL/SEC/2026-27/AUG /02 14-08-2026 TO, TO, THE LISTING DEPARTMENT, THE MANAGER- LISTING BSE LIMITED, NATIONAL STOCK EXCHANGE OF INDIA LTD, P.J. TOWERS, DALAL STREET, FORT, EXCHANGE PLAZA, BANDRA — KURLA MUMBAI - 400 001, MAHARASHTRA COMPLEX, BANDRA(EAST), MUMBAI - 400 051, MAHARASHTRA BSE SCRIP CODE: 517273 NSE SYMBOL: S&SPOWER Dear Sir / Madam, Sub: Outcome of the Board Meeting held on 12* August, 2026 Ref: Regulation 30 and 33 read with Schedule lll, Part A, Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Regulation 33, Schedule Ill, Part A, Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations'), we hereby inform you that the Board of Directors of the Company at their meeting held on 14" August, 2026, has inter-alia, considered and approved the following business: i. The Un-audited Standalone and Consolidated Financial Results of the company for the quarter ended 30" June 2026. ii. The Limited Review Report issued by the Statutory Auditor M/s. CNK & Associates LLP, Chartered Accountants, on the Un-audited Standalone and Consolidated Financial Results of the company for the quarter ended 30" June 2026. A copy of the said results together with a copy of Limited Review Reports issued by the statutory auditors is enclosed herewith as Annexure I. iii. The date, time, venue and the draft notice convening 48th Annual General Meeting of the company, including the proposed resolutions is to be placed before the shareholders. The 48th Annual General Meeting of the company will be convened on Monday, the 28th September, 2026 at 03.00 PM through Video Conferencing / Other S&S Power Switchgear Limited Plot No.14, CMDA Industrial Area - II, Chithamanur Village, Maraimalai Nagar, Chengalpattu District, Chennai - 603 209, Tamil Nadu, India Tel: +91 44 2745 0131 | E-mail: secretarial @sspowergroup.com| Website: www.sspowergroup.com | CIN: L31200TN1975PLCO06966 S8S S8 A ACRASTYLE L [POWER] mg LIMITED RHEASMEIALRTCOHN SINCE 1962 Audio Visual Means (“VC/OAVM”). The Notice Convening the AGM shall be intimated separately in due course. iv. The resignation of Mr. C N Sathyanarayanan, the Chief Financial Officer of the company, with effect from 14™ August 2026, due to personal reasons and owing to pre- occupation. The resignation letter, which sets out the reason for his resignation, is enclosed. v. The appointment of Mr. Srikant Sharma as the Chief Financial Officer of the company with effect from 14" August 2026. The disclosure as per Regulation 30 and SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated 30" January 2026, for the resignation and appointment of Chief Financial Officer is enclosed herewith as Annexure Il and Annexure Il respectively. The meeting commenced at 10:00 AM and concluded at 07.00 PM. This is for your information and records. Thanking you, Yours faithfully, For S & S Power Switchgear Limited Prince Thomas Company Secretary & Compliance Officer M. No. F11841 Maraimalai Nagar 603209 S&S Power Switchgear Limited Plot No.14, CMDA Industrial Area - II, Chithamanur Village, Maraimalai Nagar, Chengalpattu District, Chennai - 603 209, Tamil Nadu, India Tel: +91 44 2745 0131 | E-mail: secretarial @sspowergroup.com| Website: www.sspowergroup.com | CIN: L31200TN1975PLCO06966 PSE S, ACRASTYLE [POWER] LIMITED SINCE 1962 HAMILTON RESEARCH Annexure |l Disclosure as per Regulation 30 and SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated 30“‘Januarv 2026 Sr.; || Details of event(s_) thatneed Resignation of Chief Financial Officer No to be provided R for ch iz. easgn SENenESNE Resignation of Mr. C N Sathyanarayanan, Chief a : % 2 Financial Officer (CFO), (Key Managerial Personnel) appeintment, resignation, £ of the Company due to personal reasons removal-death-orotherwise Date of appeintrment/fre- appeintment/cessation ; i With effect from closure of business hours of 14th b licable) & term-of (as ap.p icable) August 2026. appointment & Bnef.proflle (in case of Not Applicable. appointment) Disclosure of relationships d between directors (in case of | Not Applicable. appointment of a director) Addition Disclosures for Resignation of Chief Financial Officer e Letter of Resignation Enclosed herewith E Detailed reason for Due to personal reasons as per resignation letter resignation attached, there are no material reasons. S&S Power Switchgear Limited Plot No.14, CMDA Industrial Area - Il, Chithamanur Village, Maraimalai Nagar, Chengalpattu District, Chennai - 603 209, Tamil Nadu, India Tel: +91 44 2745 0131 | E-mail: secretarial @sspowergroup.com| Website: www.sspowergroup.com | CIN: L31200TN1975PLC006966 14% August 2026 The Board of Directors S & S Power Switchgear Limited Plot No 14, CMDA Industrial Area Part-Il, Chithamanur Village, Maraimalai Nagar, Kancheepuram, Chennai, Tamil Nadu, India, 603209 Dear Sir/Madam, Subject: Letter of Resignation from the Post of Chief Financial Officer (CFO) of S & S Power Switchgear Limited With reference to the subject cited above, | hereby tender my resignation from the post of Chief Financial Officer (CFO) of S & S Power Switchgear Limited (‘Company’) due to personal commitments and owing to pre-occupation. In this regard, | request you to relieve me from employment with effect from the closure of business hours of 14% August 2026. Further | hereby confirm that | am resigning due to personal reasons and owing to pre- occupation and there are no other material reasons for my resignation. | request that the notice of my resignation letter be given to the concerned Registrar of Companies (ROC) and the stock exchanges as required. I would like to place on record my sincere thanks to the management and all members of the Board. Thanking you, Yours sincerely C/"’w:f/"rj C N Sathyanzarayanan Chief Financial Officer (Group CFO) PSE S, ACRASTYLE [POWER] LIMITED SINCE 1962 HAMILTON RESEARCH Annexure lll Disclosure as per Regulation 30 and SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated 30”‘Januarv 2026 St [ Details of event(s_) thatneed Appointment of Chief Financial Officer No to be provided Reason for change viz. a appointment, re- Appointment of Mr. Srikant Sharma as the Chief appointment resignation Financial Officer of the Company. removal-death-orotherwise Date .ofappomtmenF/Fe— Date of appointment: With effect from 14t August b | (as applicable) & term of 2026. Appointment/re- . . . . " Term of Appointment: until superannuation Mr. Srikant Sharma is a qualified Chartered Accountant (ACA), Chartered Financial Analyst (CFA) and Master of Business Administration (MBA) and having wide experience of 17 years in the field of Accounting and finance Prior to joining S&S, his most recent experience Brief profile (in case of was with Coffee Day Global Ltd (Café Coffee Day) as c b VP Business Finance, Reliance Brands Limited as appointment) ! CFO - Hamleys, Heisetasse Beverages Pvt. Ltd. (Third Wave Coffee) as Director Finance & Legal, Reliance Retail Ltd as General Manager — Lead Finance and Strategy, Ferrero India Pvt. Ltd as Associate General Manager - Commercial Controller, Tata Capital Financial Services Ltd as Sr. Product Manager — Structured Product (Corporate Finance) etc. Disclosure of relationships d between directors (in case of | Not Applicable. appointment of a director) S&S Power Switchgear Limited Plot No.14, CMDA Industrial Area - II, Chithamanur Village, Maraimalai Nagar, Chengalpattu District, Chennai - 603 209, Tamil Nadu, India Tel: +91 44 2745 0131 | E-mail: secretarial @sspowergroup.com| Website: www.sspowergroup.com | CIN: L31200TN1975PLCO06966 CNK & Associates LLP Chartered Accountants Independent Auditor's Review Report on the Unaudited Quarterly Standalone Financial Results of S&S Power Switchgear Limited, Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosu [Showing first 8,000 characters — download PDF for full document]