Bagging/Receiving of orders/contracts

Ref: SSPSL /SEC /2026-27/Aug/5 21st 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 - new contracts / orders. Ref: Regulation 30 of the Listing Regulations read with SEBI Circular: SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 We are pleased to announce that our wholly owned subsidiary M/s. Hamilton Research & Technology Private Limited (HART) has received the purchase order (PO) from Vedanta Aluminium Metal Limited, for the supply of Pot Control System and associated installation & commissioning services. Key Highlights:  Order value more than ₹ 50 Crores  Single largest order received by the company ever  Promo(cid:415)ng Indian Technology – Made in India The details as required under Reg. 30(4) of the Lis(cid:415)ng Regula(cid:415)ons read with para B of Part A to Schedule III and SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, are also enclosed herewith as Annexure-A. The said information will also be uploaded on the website of the company https://sspowergroup.com/. Kindly take the above information on your record. Thanking you, Yours faithfully, For S & S Power Switchgear Limited Prince Thomas Company Secretary & Compliance Officer M. No. F11841 Annexure-A Details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/POD2/CIR/P/0155 dated 11th November 2024. Sl. Particulars Details a) Name of the entity awarding the Vedanta Aluminium Metal Limited order(s)/contract(s); Significant terms and conditions of Supply of System & Associated Services b) order(s)/contract(s) awarded in brief; c) Whether order(s) / contract(s) have been Domestic Entity awarded by domestic/ international entity; d) Nature of order(s) / contract(s); Supply of Pot Control System including installation and commissioning services e) Time period by which the Partly in current financial year and balance in order(s)/contract(s) is to be executed; coming financial year f) Broad consideration or size of the Order with a value of over 50 crore order(s)/contract(s); Whether the promoter/ promoter group / No group companies have any interest in the g) entity that awarded the order(s)/contract(s)? If yes, nature of interest and details thereof; h) Whether the order(s)/contract(s) would fall NA within related party transactions? If yes, whether the same is done at “arm’s length”.