Fujiyama Power Systems Limited has notified the stock exchanges of an upcoming board meeting scheduled for Thursday, May 14, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. Additionally, the company has announced an earnings conference call on May 15, 2026, to discuss these results with investors and stakeholders. The intimation for the board meeting was filed on May 11, 2026, pursuant to Regulation 29(1) & (2) read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, while the conference call notice was filed on May 12, 2026, under Regulation 30 of the same regulations.

Board Meeting Details

The following key details have been disclosed in the regulatory filing:

Earnings Conference Call

Following the board meeting, the management of Fujiyama Power Systems will participate in an earnings conference call to discuss the audited financial results for the quarter and financial year ended March 31, 2026. The call details are as follows:

The call will be represented by key members of the management team:

• Mr. Pawan Kumar Garg – Chairman and Joint Managing Director
• Mr. Yogesh Dua – CEO and Joint Managing Director
• Mr. Sunil Kumar – Non-Executive Director
• Mr. Prashant Gupta – CFO

Dial-In Numbers

Investors and stakeholders can join the conference call using the following dial-in numbers:

For RSVP and prior registration inquiries, stakeholders may contact Sumant Kumar at +91 7045942124 or at Sumant.Kumar@MotilalOswal.com . Further details are also available on the company's website at https://www.utlsolarfujiyama.com/investor-relations/ .

Trading Window Closure

In continuation of an earlier intimation dated March 24, 2026, and in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has communicated the trading window status for its designated persons and their immediate relatives:

The trading window will remain shut for 48 hours after the declaration of the financial results, in accordance with applicable insider trading regulations.

Regulatory Compliance

The filings were signed by Mayuri Gupta, Company Secretary and Compliance Officer (Membership No. A75210), on behalf of Fujiyama Power Systems Limited (formerly Fujiyama Power Systems Private Limited). The company is headquartered at 53A/6, Near NDPL Grid Office, Near Metro Station, Industrial Area, Sat Guru Ram Singh Marg, Delhi - 110015, India.

Fujiyama Power Systems Limited has informed stock exchanges about a search and seizure operation conducted by the Bureau of Indian Standards (BIS) at its Bawal facility in Haryana on April 28, 2026. This development follows an earlier inspection at the company's Noida facility that was disclosed on April 03, 2026.

Details of the BIS Operation

The regulatory action took place at the company's manufacturing facility located at Plot No. 5 & 14, IMT Bawal, Sector 6, Industrial Estate, Phase-1, Rewari, Haryana. During the inspection, BIS officials seized additional products similar to those confiscated earlier from the Noida facility.

Alleged Violations and Legal Framework

BIS has alleged that the company is not in compliance with BIS standard marks for certain products, which constitutes a violation of Section 28 of the BIS Act, 2016. The seized products are worth ₹1.9 crores, representing the monetary value of the confiscated inventory.

The company has acknowledged the observations made by BIS and stated it is taking appropriate steps in consultation with legal advisors for the release of the seized products. Fujiyama Power Systems has also submitted a formal response to BIS regarding the earlier Noida facility inspection and is awaiting further proceedings, including the next hearing.

Company's Response and Operational Impact

Fujiyama Power Systems has emphasized its full cooperation with the regulatory authorities throughout the inspection process. The company provided all requisite information, documents, and clarifications as requested by BIS officials during the operation.

Regarding operational impact, the company has stated that the BIS action has not materially affected its operations, and business activities at the Bawal facility continue as usual. The management maintains that there is no apparent basis to believe that the products in question violate the BIS regulatory framework.

Regulatory Compliance and Corporate Governance

The company has reiterated its commitment to maintaining the highest standards of corporate governance, compliance, and operational integrity across all its facilities. Fujiyama Power Systems continues to extend full cooperation to authorities and has indicated it will furnish any additional information that may be required during the ongoing proceedings.

The disclosure was made under Regulation 30 of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring transparency with stakeholders regarding material regulatory developments affecting the company.