Change in Director(s)

Date: August 26, 2026 BSE Limited, National Stock Exchange of India Limited, NSE BSE Scrip Code: 544608 Scrip Symbol: EMMVEE Dear Sir/ Ma’am, Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We would like to inform you that the Board of Directors of the Company at their meeting held today, i.e., Wednesday, August 26, 2026 which commenced at 12:38 PM and concluded at 2:20 PM has considered and approved the following, subject to applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including amendments, if any: a. Appointment of M/s. Murthy & Co. LLP as the Cost Auditors of the Company for the FY 2026-27; b. Re-appointment Mr. Suhas Donthi Manjunatha (DIN: 09671635) Director, who is liable to retire by rotation, offers himself for re-appointment, at the ensuing Annual General Meeting; The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure 1. This intimation shall also be available on the website of the Company at https://www.emmveepv.com/investors Kindly take the above information on record. Thanking You, For and on behalf of Emmvee Photovoltaic Power Limited (Formerly known as Emmvee Photovoltaic Power Private Limited) Pawan Kumar Jain Chief Financial Officer Annexure 1 Details as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Sl. Particulars Details 1. Reason for change viz. Appointment of M/s. Murthy & Re-appointment of Mr. Suhas Donthi appointment, re-appointment, Co. LLP as Cost Auditors of the Manjunatha (DIN: 09671635) Director, resignation, removal, death or Company for the FY 2026-27. who is liable to retire by rotation, offers otherwise himself for re-appointment, at the ensuing Annual General Meeting, subject to the approval of the members. 2. Date of appointment/re- On August 26, 2026, M/s. Murthy At the ensuing Annual General Meeting appointment/cessation (as & Co. LLP, was appointed as the to be held for FY 2025-26 and his term is applicable) & term of Cost Auditors of the Company for liable to retire by rotation. appointment/re-appointment the FY 2026-27. 3. Brief profile (in case of M/s. Murthy & Co. LLP, He holds a bachelor of science degree in appointment) Bengaluru, is a firm of Practising business and engineering from Drexel Cost Accountants established in University, Pennsylvania, United States. 2012 and registere d as a Limited He has over seven years of experience in Liability Partnership. The firm has the renewable energy sector and is significant experien ce in cost audit, responsible for overseeing the cost compliance, internal audit, and comprehensive operations while leading cost management a dvisory services its strategic direction through the across diverse industries and is development of both short-term and long- managed by experienced FCMA- term goals and initiatives. qualified professionals. 4. Disclosure of relationships Not Applicable Son of Mr. Manjunatha Donthi between directors (in case of Venkatarathnaiah and Mrs. Shubha appointment of a director). Manjunatha Donthi. 5. Information as required Not Applicable Mr. Suhas is not debarred from holding pursuant to BSE Circular with the office of Director by virtue of any ref. No. LIST/COMP/1 4/2 order passed by the Securities and 018-19 and the National Stock Exchange Board of India (SEBI) or any Exchange of India with ref. other such authority. No. NSE/CML/2018/2 4, dated 20th June 2018