Manjunatha Donthi Venkatarathnaiah, promoter of emmvee photovoltaic power , has confirmed that no new encumbrances were created on the shares held by him or persons acting in concert during the financial year ended March 31, 2026. The disclosure, made under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, assures that any existing pledges or charges remain limited to those previously disclosed.

The confirmation addresses compliance requirements regarding the pledging of promoter shares, a key metric for investors assessing corporate governance and promoter leverage. The filing explicitly states that no fresh encumbrance was established directly or indirectly on the promoter's holdings throughout the specified financial year.

In accordance with Regulation 31(5) of the Takeover Code, the promoter has requested the company to place this disclosure before its audit committee. The filing, dated April 09, 2026, was addressed to the stock exchanges and the company's compliance officers.

The disclosure included a comprehensive list of the promoter and promoter group entities. The list categorizes individuals and entities associated with the company, distinguishing between individual promoters and group members.

Promoter and Promoter Group Details

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.