ALPEXSOLAR

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- Board of Directors approved the appointment of M/s. Ruchi Kotak & Associates as Secretarial Auditor on June 29, 2026. - This appointment fills a casual vacancy caused by the resignation of the erstwhile Secretarial Auditor for FY 2025-2026.

- The trading window for Alpex Solar Limited will remain closed from July 01, 2026 until 48 hours after the declaration of Unaudited Financial Results for the quarter ending June 30, 2026. This applies to Designated Persons and their relatives.

- Filed clarification on observations from the Exchange regarding Financial Results submitted on May 21, 2026. - Corrected "Unaudited" to "Audited" for Consolidated Cash Flow Statement for March 31, 2026. - Comparative cash flow figures for the previous year changed from "March 2024" to "March 2025." - No other changes were made to the published consolidated financial results.

- M/s. Vishal Mishra & Associates, Practicing Company Secretaries, has resigned as the Secretarial Auditor of Alpex Solar Ltd. - The resignation is effective June 23, 2026, citing preoccupation and professional commitments.

Alpex Solar Ltd. issued a corrigendum to its Published Consolidated Financial Results for the year ended March 31, 2026. The filing corrects the heading for the Consolidated Statement of Cash Flows for the year ended March 31, 2026, from "Unaudited" to "Audited". Additionally, the comparative figures' heading "For the year ended 31 March 2024" for the cash flow statement should be read as "For the year ended 31 March 2025". No other changes were made to the published consolidated financial results for the quarter, half-year, and year ended March 31, 2026.

Management highlighted a landmark FY26 with significant top and bottom-line growth. For FY27, revenue guidance exceeds ₹3,000 crores, with a long-term vision to achieve ₹10,000 crores by FY2030. Key initiatives include making the 2.2 GW TOPCon Solar Cell Line operational in the next 90 days, increasing module capacity to 3.6 GW, and establishing 5 GW solar glass and 5 GW ingot/wafer lines by FY2030. Management anticipates 25% EBITDA and 16% PAT margins from the cell business, driven by backward integration and favorable government policies like ALMM List-II, which will strengthen DCR prices. The company currently holds an order book of approximately ₹1,900 crores and plans to migrate to the main board by February 2027.

Alpex Solar Ltd. has informed that the audio recording of its Conference Call/ Investors & Analyst Meet held on May 25, 2026, concerning the Audited Financial Results for the Quarter and Financial Year ended March 31, 2026, is now available on the company's website.

Alpex Solar Ltd. announced a change in the mode of its Analysts and Investors Meet for Q4 & FY26 results. The meeting, scheduled for May 25, 2026, at 2:00 PM IST, will now be conducted virtually via a conference call instead of physically. This change is in response to an advisory from the Prime Minister of India encouraging minimal non-essential travel and sustainable practices.

Consolidated Revenue ₹671.96 Cr vs ₹327.39 Cr (▲105.3% YoY), EBITDA ₹92.87 Cr vs ₹54.79 Cr (▲69.4% YoY), PAT ₹53.27 Cr vs ₹35.32 Cr (▲50.8% YoY). EBITDA Margin 13.8% vs 16.7% (▼292bps). The company also announced a new 2.2 GW solar cell manufacturing plant expected to commence production within 90 days and secured orders worth over ₹256 Cr.

The investor presentation outlines Alpex Solar's strategic vision to become a fully integrated solar manufacturer. Key capacity targets include 3.6 GW of solar modules by FY27, 2.2 GW of G12R TOPCon cells by Calendar Year 2026 (with the plant expected to commence production in the next 90 days), and 5 GW each for solar glass and wafers & ingots by FY2030. The company is focusing on backward integration to enhance margins, leverage its strong manufacturing base in North India for demand proximity and cost efficiency, and benefit from policy tailwinds and ALMM List II eligibility.

Consolidated Revenue ₹671.96 Cr vs ₹327.39 Cr (▲105.24% YoY), EBITDA ₹92.87 Cr vs ₹54.61 Cr (▲70.07% YoY), PAT ₹53.27 Cr vs ₹35.32 Cr (▲50.84% YoY). EBITDA Margin 13.82% vs 16.68% (▼286bps). The company also provided an update on expansion plans for a new G12R TOPCon 3rd Generation Solar Cell manufacturing facility of 2.2 GW, expected to be operational within 90 days. Additionally, Mrs. Sangeeta Bhatia was appointed as an Additional Non-Executive Independent Director.

Alpex Solar Ltd. announced a physical meeting with analysts and investors on Monday, May 25, 2026, from 18:00 P.M. IST onwards at Jio World Convention Centre, Mumbai. The purpose of the meeting is to discuss the financial performance and business updates for the quarter and financial year ended March 31, 2026. The company stated that no Unpublished Price Sensitive Information (UPSI) will be shared during the meeting.

Alpex Solar Limited filed a Compliance Certificate for Q1 2026 (Jan 1 to Mar 31) under SEBI (Prohibition of Insider Trading) Regulations, 2015. The company certified having a Structured Digital Database and reported no non-compliance during the quarter.

Alpex Solar Limited has received a new order worth approx. Rs. 40.92 Crores from Maharashtra State Electricity Distribution Co. Ltd. (MSEDCL) for the design, manufacture, supply, installation, testing and commissioning of Off-Grid DC Solar Photovoltaic Water Pumping Systems under the "Magel Tyala Saur Krushi Pump" Yojana/ PM KUSUM B Scheme. The project is to be completed within 60 days.

Alpex Solar Limited filed the Regulation 74(5) certificate for the quarter ended March 31, 2026, confirming that no physical share certificates were received for dematerialization from the depository participant during the period.

Alpex Solar Limited announced the closure of its trading window for Designated Persons from April 01, 2026, until 48 hours after the declaration of audited financial results for the quarter and financial year ended March 31, 2026, as per SEBI PIT Regulations.