General Updates

Ref: SSPSL/SEC/2026-27/Aug/03 15th Aug 2026 TO, TO, THE LISTING DEPARTMENT, THE MANAGER – LISTING, NATIONAL STOCK BSE LIMITED, P.J. TOWERS, DALAL STREET, EXCHANGE OF INDIA LTD, EXCHANGE PLAZA, FORT, MUMBAI – 400 001, MAHARASHTRA BANDRA – KURLA COMPLEX, BANDRA(EAST), BSE SCRIP CODE: 517273 MUMBAI – 400 051, MAHARASHTRA NSE SYMBOL: S&SPOWER Dear Sir / Madam, Sub: - Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 - Investor Presentation. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Investor Presentation - updates. The same is also being uploaded on the company’s website. Thank you, Yours faithfully, For S & S POWER SWITCHGEAR LIMITED Prince Thomas Company Secretary & Compliance Officer M.No. F11841 S&S Power Group of Companies Investor Presentation FY 26-27 With Q1 Highlights, updated 14 Aug 2026 Disclaimer This presentation and the accompanying slides (the “Presentation”), which have been prepared by S&S Power (the “Company”), have been prepared solely for information purposes and do not constitute any offer, recommendation or invitationtopurchaseorsubscribe forany securities,and shallnotform the basisorbereliedoninconnectionwithany contractor bindingcommitment whatsoever. Nooffering ofsecurities ofthe Company willbe madeexcept bymeans of a statutory offering document containing detailed information about the Company. This Presentation has been prepared by the Company based on information and data which the Company considers reliable, but the Company makes no representation or warranty, express or implied, whatsoever, and no reliance shall be placed on, the truth, accuracy, completeness, fairness and reasonableness of the contents of this Presentation. This Presentation may not be all inclusive and may not contain all the information that you may consider material. Any liability in respect of the contents of, or any omission from, this Presentation is expressly excluded. This presentation contains certain forward- looking statements concerning the Company’s future business prospects and business profitability, which are subject to several risks and uncertainties, and the actual results could materially differ from those in such forward-looking statements. The risks and uncertainties relating to these statements include, but are not limited to, risks and uncertainties regarding fluctuations in earnings, our ability to manage growth, competition (both domestic and international), economic growth in India and abroad, ability to attract and retain highly skilled professionals, time and cost over runs on contracts, our ability to manage our international operations, government policies and actions, regulations, interest and other fiscal costs generally prevailing in the economy. The Company does not undertake to make any announcement in case any of these forward-looking statements become materially incorrect in future or update any forward-looking statements made from time totime byoronbehalfofthe Company. Agenda • S&S Power Group Introduction • Meet our CEOs • Highlights of Last Year - Corporate Restructuring & Order Book • Strategic Direction and 3-year Strategic Plan • Summary S&S Power Group Introduction – An Overview S&S POWER GROUP https://sspowergroup.com S&S Power Switchgear Limited (BSE: 517273, NSE: S&SPOWER), headquartered in Chennai, is a 60-year-old Indian company with significant international operations and presence, delivering high-end T&D and Industrial Automation solutions. It has three fully owned subsidiaries, two in India and one in the UK—SSPSE, Acrastyle, and HART. Starting Feb 2024, the company has reinvented itself, starting with corporate restructuring and inducting a new management team. The group has secured major orders and is now on a high-growth path. SSPSE, CHENNAI ACRASTYLE, UK HART, KOLKATA https://sspower.com https://acrastyle.co.uk https://hart.co.in S&S Power Switchgear Equipment Limited Acrastyle Limited, established in 1962 and Hamilton Research & Technology Private (SSPSE), established in 1975, is a based in Ulverston, specializes in providing Limited, (HART) established in 1986, delivers pioneering High Voltage Disconnector Protection and Control Panel solutions. customizedH/WandS/Wsolutionstailoredfor manufacturerbasedinChennai,India.With AcquiredbyS&SPowerin1995,thecompany aluminum plants worldwide, leveraging its alegacyof5decades,ithasdeployedover has anestablishedtrack recordofdelivering deepdomainexpertise.AcquiredbyS&SPower 50,000 Disconnectors in 50 countries, reliablesystemswithmorethan25,000units in 2024, its products include Pot Controllers, serving utilities and industries with reliable deployedglobally. Heat Regulation Systems, and Superheat andprovensolutionsandservices. MeasurementSystems. We stand out due to our superior customer service standards and in-depth engineering expertise. Client-centricity and customization for different site conditions are at the core of our operations. By leveraging our technological prowess, we are poised to provide built-to-suit retrofit solutions to our customers. This not only extends the lifespanofequipment but also lowers their total cost of ownership. Astechnologyevolvesandindustriesbecomemorecomplex,westandwell-preparedandfuture-readytomeettheevolvingneedsofourclients.We aretheS&SPowerGroup–committedtoBuildingaBrighterFuture. S&S Power Group Introduction - Product Portfolio SSPSE, CHENNAI ACRASTYLE, UK HART, KOLKATA • Double Break Disconnectors (36kV to • Power System Protection & Control • REDCon System for Aluminium Smelters 420kV) products & services • FIRECon for Anode Baking Furnaces • New 800 kV class Disconnectors • Protection Solutions development completed • Customized System Development • Control & Monitoring solutions • Centre Break, Knee type, Vertical • Compatible Spares break, and Pantograph Disconnectors • Enclosures, Kiosks and Accessories • Automated Voice Systems • R3 Services (Upgrade and Retrofits) • Disconnectors and HV Neutral Earthing Resistor Solutions • On-Site / Off-Site Support • Spares and field services • Battery /Charging Solutions • Tailored Industrial H/w andS/w solutions Flash –Strong order backlog with healthy Flash –Phase-I of capacity expansion Flash –Highest to-date order backlog, mix of international orders completed and operational, Jul 2026 Egypt execution will commence Sep’26 S&S Power Group Introduction – Board of Directors (SSPSL) Ashish Jalan Gayathri Sundaram P. K. Padmakumar Kartik Nitin Sheth Martin Ansell Promoter & Chairman Independent Director Independent Director Independent Director IndependentDirector Krishnakumar Arjun Soota Vikas Arora Ramanathan Director Director MD & Group CEO Agenda • S&S Power Group Introduction • Meet our CEOs • Highlights of Last Year - Corporate Restructuring & Order Book • Strategic Direction and 3-year Strategic Plan • Summary Meet our CEOs Krishnakumar Ramanathan MD & Group CEO, over 30 years of industry experience in Electrical and Electronics industry, former CEO of Siemens Large Drives India Pvt. Ltd., and passionate about leveraging technology and innovation for business growth. N Balasubramanian Vikas Arora Nicholas Dunn CEO-SSPSE, over 30 years of industry experience CEO –HART, over 25 years of deep domain CEO –Acrastyle (eff. June’25), with over 30 years of in Business Development and Plant Operations expertise in the Aluminium industry, with industry experience with companies like Schneider, with companies like L&T, Siemens and GE. companies like HINDALCO. S&C, Tyco and ZIV. Agenda • S&S Power Group Introduction • Meet our CEOs • Highlights of Q1 FY 27 – Performance (updated) • Strategic Direction and 3-year Strategic Plan • Summary Highlights of Q1 FY 27 - Performance In Lakhs Particulars Q1 FY’26 Q1 FY’27 1. New Orders 8,720 3,759 2. Revenue 6,041 7,165 3. EBIDA 410 220 4. EPS 1.43 (0.21)  S&SPowergroupcontinuesitsproudlegacy ofover60years  Aro [Showing first 8,000 characters — download PDF for full document]