Emmvee Photovoltaic Power Ltd has appointed Nagaraj Shrinivas Ronad as the new Compliance Officer effective July 1, 2026, to ensure regulatory continuity following the resignation of Shailesha Barve. The changes were disclosed to the stock exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This transition is critical for maintaining compliance with Listing Regulations.

Shailesha Barve resigned from the position of Company Secretary & Compliance Officer to pursue opportunities outside the organization. His resignation was tendered on May 2, 2026, and became effective at the close of business hours on June 30, 2026. There are no material reasons for his resignation other than those stated.

Consequently, the Board of Directors appointed Nagaraj Shrinivas Ronad, an Associate Member of the Institute of Company Secretaries of India (ICSI). He is a law graduate from Karnataka State Law University (KSLU) and has been associated with the group since 2022. He brings approximately ten years of experience in corporate law and secretarial functions to the role.

Key Appointment Details

The disclosures required under Regulation 30 of the Listing Regulations, read with the SEBI Master Circular dated January 30, 2026, have been submitted to the exchanges. The resignation letter and related details are enclosed as Annexure A to the regulatory filing.

Emmvee Photovoltaic Power has scheduled a plant visit for analysts and institutional investors on June 30, 2026, in Bengaluru. The meeting aims to provide stakeholders with an overview of the company's operations while adhering to regulatory disclosure norms.

The event will be conducted in-person, allowing a group of analysts to tour the facility. The company has clarified that discussions during the visit will be based exclusively on publicly available information. No Unpublished Price Sensitive Information (UPSI) will be shared during the proceedings.

The schedule remains subject to change due to exigencies on the part of the investors, analysts, or the company. Investor queries regarding the event can be directed to the Investor Relations team at Emmvee@raadhipcapital.com .

The disclosure was made pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.