Announcement under Regulation 30 (LODR) - Updates (Outcome of circular resolution)

Ref: SSPSL /SEC /2026-2027/JULY/03 21st July 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), MUMBAI – 400 051, MAHARASHTRA BSE SCRIP CODE: 517273 NSE SYMBOL: S&SPOWER Dear Sir / Madam, Sub: Intimation of Outcome of Circular Resolution passed by Board of Directors of the Company on 21st July 2026 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the company, has through resolution by circulation today, inter-alia, considered and approved the following: (i) Fixa(cid:415)on of Cut-Off date for determining eligible shareholders to vote through the postal ballot process (ii) Appointment of scru(cid:415)nizer for conduc(cid:415)ng the postal ballot process through remote e- vo(cid:415)ng (iii) Approval of the dra(cid:332) no(cid:415)ce of postal ballot The Notice of Postal Ballot for seeking approval of the Members will be circulated in due course and the same shall be filed with the Stock Exchanges. Kindly take the same on record. Thanking you, Yours faithfully, For S & S Power Switchgear Limited Prince Thomas Company Secretary & Compliance Officer M.No: F11841