Emmvee Photovoltaic Power has announced its participation in two investor and analyst meetings scheduled for May 26 and May 27, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Both meetings are set to be held physically in Mumbai. The disclosure was made on May 18, 2026, and signed by Company Secretary and Compliance Officer Shailesha Barve from Bengaluru.

Scheduled Investor and Analyst Meetings

The company will be participating in two distinct investor-facing events across consecutive days. The details of the scheduled meetings are as follows:

Key Disclosures and Conditions

The company has outlined several important conditions governing these meetings, in line with regulatory requirements:

• All discussions during the meetings will be based solely on publicly available information.
• No Unpublished Price Sensitive Information (UPSI) will be shared with investors or analysts during these interactions.
• The schedule is subject to change due to exigencies on the part of the investors, analysts, or the company.

The disclosure was made on behalf of Emmvee Photovoltaic Power (formerly known as Emmvee Photovoltaic Power Private Limited) by Company Secretary and Compliance Officer Shailesha Barve (M. No.: A50601), based in Bengaluru.

Emmvee Photovoltaic Power Limited has delivered impressive financial performance for Q4 FY26, with significant growth across key metrics alongside board approval for dividend distribution following their meeting held on April 28, 2026. The company has also submitted newspaper clippings of its audited financial results to stock exchanges on April 30, 2026, under Regulation 47 of SEBI LODR Regulations.

Strong Q4 FY26 Financial Performance

The company demonstrated robust growth in its latest quarterly results, with substantial increases in profitability and revenue generation compared to the previous year.

Board Meeting Outcomes

The Board of Directors meeting, conducted from 4:30 PM to 6:10 PM on April 28, 2026, addressed several crucial matters including the approval of audited financial results and dividend recommendations.

Dividend Announcement

Shareholders will benefit from the Board's recommendation of a final dividend, subject to approval at the Annual General Meeting.

Regulatory Compliance and Newspaper Publication

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company submitted newspaper clippings of the extract of statement of audited financial results (standalone & consolidated) for the quarter and financial year ended March 31, 2026. The results were published on April 30, 2026, in The Economic Times (English edition) and Vijaya Karnataka (Kannada edition). The disclosure was signed by Shailesha Barve, Company Secretary and Compliance Officer.

Earnings Conference Call Audio Recording

In compliance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has disclosed the audio recording link for the Q4 & FY26 earnings conference call held on Wednesday, April 29, 2026 at 4:00 PM IST.

The company maintains full regulatory compliance under SEBI regulations, with statutory auditors M S K C & Associates LLP providing unmodified audit opinions for both standalone and consolidated financial results. The disclosure has been made under Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Upon shareholder approval at the ensuing Annual General Meeting, dividend payments will be processed within the stipulated 30-day timeframe.