S&S Power Switchgear Limited has scheduled its 48th Annual General Meeting for September 28, 2026. The event will be conducted through video conferencing or other audio-visual means in compliance with Ministry of Corporate Affairs and Securities and Exchange Board of India guidelines.

The company informed the listing departments of BSE Limited and National Stock Exchange of India Ltd on September 5, 2026, regarding the dispatch of the Annual Report for FY26. Members who have not registered email addresses will receive a letter containing the web-link to the report, as per Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Key Dates and Access Details

Shareholders can access the Notice of the AGM and the Annual Report electronically if their details are registered with the Company, Depository Participants, or Registrar to an Issue and Share Transfer Agent.

Members attending the AGM can vote on resolutions during the meeting if they have not cast their votes during the remote e-voting period.

Annual Report Availability

The complete Annual Report is available at the following web path: https://sspowergroup.com/investors/Annual Report/Annual Report 2025-26. The document is also hosted on the websites of BSE Limited, NSE India, and NSDL.

KYC Updates Required

The company requested shareholders to update their Know Your Customer (KYC) details with Depository Participants. This includes name, postal address, email ID, telephone numbers, PAN, mandates, nominations, power of attorney, and bank details. Demat holders should contact their respective DPs, while physical folio holders may reach out to the RTA at inward.ris@kfinotech.com or toll-free number 1800309 4001.

S&S Power Switchgear Limited has changed its Registrar to an Issue and Share Transfer Agent (RTA) from GNSA Infotech Private Limited to KFin Technologies Limited, effective September 2, 2026.

The company disclosed the change in a filing with stock exchanges on September 3, 2026, citing compliance with Regulation 7 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Operational Shift

The transition involves the shifting of RTA connectivity for the company’s equity shares. National Securities Depository Limited (NSDL) confirmed the change was scheduled for September 2, 2026, while Central Depository Services (India) Limited (CDSL) stated it had effected the change in its system on the same date.

Consequent to the switch, GNSA Infotech ceased acting as the R&T agent for electronic connectivity w.e.f. September 2, 2026. KFin Technologies commenced its role as the new RTA on that date.

New Contact Details

Stakeholders are requested to direct all correspondence regarding equity shares to the new RTA address:

• Entity: KFin Technologies Limited
• Unit: S & S Power Switchgear Limited
• Address: Selenium Tower B, Plot 31 & 32, Financial District, Nanakramguda, Hyderabad – 500032
• Email: einward.ris@kfintech.com
• Toll Free: 1800 309 4001

Regulatory Status

The company noted that a tripartite agreement between S&S Power Switchgear, GNSA Infotech, and KFin Technologies is currently under process. The company will intimate the completion of this agreement in due course, as required under Regulation 7(4) of the SEBI LODR Regulations, 2015.