EMMVEE

- Concall Schedule: Q1FY27 Earnings Conference Call - Concall Date: Thursday, July 16, 2026 - Concall Time: 04:00 PM IST

- Mr. Shailesha Barve resigned as Company Secretary & Compliance Officer, effective June 30, 2026, to pursue other opportunities. - Mr. Nagaraj Shrinivas Ronad has been appointed as the new Compliance Officer, effective July 1, 2026.

- Trading window for dealing in company securities will close from July 1, 2026. - It will re-open 48 hours after the announcement of unaudited financial results for the quarter ended June 30, 2026. - This is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

- Mr. N Devendiran, Chief Manufacturing Officer, has resigned due to personal reasons, effective June 15, 2026. - Mr. Dinesh B Shenoy, General Manager – Solar Cells Manufacturing, will be in-charge of the CMO responsibilities.

- Schedule of Analyst/Institutional Investor Meeting for a plant visit. - Date: June 30, 2026. - Location: Bengaluru. - The meeting will be in-person with a group of analysts/investors.

Emmvee Photovoltaic Power Limited announced its schedule for interactions with investors and analysts. The company will hold virtual group meetings with Sell side Brokers on June 03, 2026, and with Investors on June 04, 2026. Discussions will be based solely on publicly available information, and no Unpublished Price Sensitive Information (UPSI) will be shared.

Emmvee Photovoltaic Power Limited announced its participation in investor/analyst meetings. The company will meet Ambit India Access on May 26, 2026, and attend the 360 ONE Capital 16th Annual Investor Conference on May 27, 2026, both in Mumbai for physical group meetings. Discussions will be based on publicly available information, and no UPSI will be shared.

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Emmvee Photovoltaic Power Limited announced the uploading of the audio recording of its Q4 & FY26 earnings conference call, held on April 29, 2026, at 4:00 PM (IST), to the company's website. The recording is available for investor information and dissemination.

Consolidated Revenue for FY2026 was ₹5,050 Cr vs ₹2,338 Cr (▲116% YoY), EBITDA ₹1,734 Cr vs ₹723 Cr (▲140% YoY), PAT ₹1,082 Cr vs ₹369 Cr (▲193% YoY). EBITDA Margin improved to 34% from 31% in FY2025 (▲300bps). The company also reported strong Q4 FY2026 results and significant capacity expansion plans, negative net debt, and credit rating upgrades.

Emmvee Photovoltaic Power Limited announced its audited consolidated financial results for the year ended March 31, 2026. Consolidated Revenue stood at ₹5,049.88 Cr vs ₹2,335.61 Cr (▲116% YoY), EBITDA was ₹1,734.37 Cr vs ₹721.94 Cr (▲140% YoY), and PAT was ₹1,081.55 Cr vs ₹369.01 Cr (▲193% YoY). EBITDA Margin expanded to 34.34% vs 30.91% (▲343 bps). The Board also recommended a final dividend of Re. 1 per equity share (50%) for FY 2025-26.