The scrutinizer report for the postal ballot notice dated 21st July 2026 is enclosed

% ACRASTYLE [POWER]| LIMIVED, HRAEMSIELATROCNH SINCE 1962 Ref: SSPSL /SEC /2026-2027/AUG/07 24" August 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: Submission of Voting Results of the Postal Ballot under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (“SEBI LODR”) With reference to the above subject, we herewith enclose the voting results of the Postal Ballot conducted through remote e-voting in respect of the resolutions as set out in the Postal Ballot Notice dated 21" July, 2026, in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure — |, along with the Scrutinizer’s Report. We wish to inform that the remote e-voting period commenced at 09:00 A.M. (IST) on Thursday, 23 July, 2026 and concluded at 05:00 P.M. (IST) on Friday, 21°" August, 2026. Based on the Scrutinizer’s Report, the following resolution contained in the said Postal Ballot Notice have been passed with requisite majority: SR. NO. BUSINESS RESOLUTION Appointment of Mr. Martin Ansell (DIN: 11730141a)s an 1: Special Resolution Independent Director of the company 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 S&S Power Switchgear Limited Plot No.14, CMDA Industrial Area - II, Ghithamanur, 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 8/24/26, 8:12 PM Voting Results_html General information about company Serip code 517273 NSE Symbol S&SPOWER MSEI Symbol NOTLISTED ISIN INE902B01017 Name of the company 5&S POWER SWITCHGEARS LIMITED Type of meeting Postal Ballot Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 21-08-2026 Start time of the meeting End time of the meeting file://IC:/Users/HP6/B&P Corporate Advisors LLP/CAGIpS - SS Power/1. S & S Power Switchgear Limited/2026-27/07. Postal Ballot_Regularisati 1/6 8/24/26, 8:12 PM Voting Results_html Scrutinizer Details Name of the Scrutinizer D RANGARATAN Firms Name BP & ASSOCIATES Qualification cs Membership Number F14171 Date of Board Meeting in which appointed 21-07-2026 Date of Issuance of Report to the company 24-08-2026 file://IC:/Users/HP6/B&P Corporate Advisors LLP/CAGIpS - SS Power/1. S & S Power Switchgear Limited/2026-27/07. Postal Ballot_Regularisati 216 8/24/26, 8:12 PM Voting Results_html Voting results Record date 17-07-2026 Total number of shareholders on record date 19376 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public No. of resolution passed in the meeting Disclosure of notes on voting results file://IC:/Users/HP6/B&P Corporate Advisors LLP/CAGIpS - SS Power/1. S & S Power Switchgear Limited/2026-27/07. Postal Ballot_Regularisati 3/6 8/24/26, 8:12 PM Voting Results_html Resolution(1) Resolution required: (Ordinary/ Special) Special ‘Whether promoter/promoter group are interested in the |\ agenda/resolution? APPOINTMENT OF MR- MARTIN ANSELL (DIN: 11730141) ASAN Description of resolution considered INDEPENDENT DIRECTOR OF THE COMPANY Modeof | o of | No-of |%ofVotespolled| No.of | No.of | %ofvotesin | %ofVotes Category Y"h o b ° ;" 1q| votes onoutstanding | votes—in | votes— | favoon uvotres | against on votes voting | sharesheld | polled shares favour | against polled polled o o2 |o=d[(o2)m/(m)]n*| l @ | 6 | W(©)S= | ey(o=r o E-Voting 0 0 0 0 0 0 Promoterand |Poll 053036 |° 0 0 0 0 0 Promoter Postal Ballot Group (if ppliable) 9253036 | 100 9253036 [0 100 0 Total 9253036 | 9253036 | 100 9253036 |0 100 0 E-Voting 0 0 0 0 0 0 Pubic. Poll 13038 0 0 0 0 0 0 Institutions | Postal Ballot (if applicable) 0 0 0 0 0 0 Total 33938 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 pusiervon |POL 054576 | 0 0 0 0 0 Institutions | Postal Ballot 160883 | 5.267 153843 |7040 [95.6241 43759 (if applicable) Total 3054576 | 160883 | 5267 153843 [7040 [95.6241 43759 Total | 12341550 [ 9413919 | 762783 9406879 [ 7040 99.9252 0.0748 ‘Whether resolutioins Pass or Not. | Yes Disclosure of notes on resolution file://IC:/Users/HP6/B&P Corporate Advisors LLP/CAGIpS - SS Power/1. S & S Power Switchgear Limited/2026-27/07. Postal Ballot_Regularisati 4/6 8/24/26, 8:12 PM Voting Results_html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 77 file://IC:/Users/HP6/B&P Corporate Advisors LLP/CAGIpS - SS Power/1. S & S Power Switchgear Limited/2026-27/07. Postal Ballot_Regularisati 5/6 8/24/26, 8:12 PM Voting Results_html file://IC:/Users/HP6/B&P Corporate Advisors LLP/CAGIpS - SS Power/1. S & S Power Switchgear Limited/2026-27/07. Postal Ballot_Regularisati 6/6 @ BP & ASSOCIATES Company Secretaries Scrufinizer's Report - S & S POWER SWITCHGEAR LIMITED [Pursuant fo sections 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Adminisiration) Rules, 2014] The Chairman S & S POWER SWITCHGEAR LIMITED Plot No.14, CMDA Industrial Area Part - 1I, Chithamanur Village, Maraimalai Nagar, Kancheepuram, Tamil Nadu - 603209 Respected Sir, We, BP & Associates, Company Secretaries, Chennci, have been appointed as the Scrutinizer by the Board of Directors of § & $ POWER SWITCHGEAR LIMITED ("the Company") on July 21, 2026 by way of Resolution by circulation, for the purpose of scrutinizing e-voting process for the purpose of Postal Ballot Notice dated July 21, 2026, pursuant to Section 108 and 110 of the Companies Act, 2013 read with Rule 20 & 22 of the Companies (Management and Administration) Rules, 2014 (Amendment Rules, 2015) and including any statutory modifications or re-enactments thereof for the time being in force as amended from time to time, and the General Circular No. 03/2025 dated September 22, 2025, (in continuation to the circulars issued earlier in this regard) issued by the Ministry of Corporate Affairs (MCA), Securities and Exchange Board of India (SEBI) vide its Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 and Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, ('Listing Regulations’), the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India ('$$-2") and pursuant to other applicable laws and regulations. We hereby state that, we are familiar and well versed with the concept of electronic voting system as prescribed under the said Rules. 1. The Management of the Company is responsible to ensure compliance with the requirements of (i) the Companies Act 2013 and the rules made thereunder and (i) the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, ("LODR") relating to e-voting on the resolutions contained in the Notice calling Postal ballot. @ : 04424334503 New No.443 & 445, 2nd Floor, Annexe I @ connect@bpcaone Guna Complex. Anna Salai, Teynampet, @ https//www.bpca.one Chennai - 600018, Tamil Nadu, India j BP & ASSOCIATES Company Secretaries 2. On July 22, 2026 the Company has completed the dispatch of Postal Ballot notice(s)/ form(s), fo its Members whose name(s) appeared in the Register of Members/ List of beneficial owners received from National Securities Depository Limited/Central Depository Services (India) Limited as on the cut- off date i.e., Friday, July 17, 2026 and whose e-mail IDs was available with the [Showing first 8,000 characters — download PDF for full document]