Company Disclosure

Emmvee Photovoltaic Power Limited (Scrip Code: BSE 544608, NSE EMMVEE) has made a disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 regarding a change in senior management.

Nature of Event

Change in Senior Management due to resignation of Chief Manufacturing Officer.

Key Personnel Changes

Resignation: Mr. N Devendiran, Chief Manufacturing Officer, has resigned from his position.

Effective Date: The resignation is effective from the close of business hours on June 15, 2026.

Reason for Resignation: Personal reasons as stated in his resignation letter dated April 15, 2026.

Replacement: Mr. Dinesh B Shenoy, General Manager – Solar Cells Manufacturing, will assume the responsibilities of Chief Manufacturing Officer with immediate effect.

Annexure Details

Mr. Dinesh B Shenoy (New In-charge):

  • Currently serves as General Manager – Solar Cells Manufacturing
  • Oversees solar cell production processes and quality assurance operations
  • Associated with the company since November 25, 2021
  • Holds a diploma in computer science and engineering from Department of Technical Education, Government of Karnataka
  • Has approximately 35 years of work experience, including over 17 years in the solar industry

Mr. N Devendiran (Resigning):

  • Cessation due to resignation effective June 15, 2026
  • No terms of appointment applicable for cessation

Resignation Letter Details

The enclosed resignation letter from Mr. N Devendiran dated April 15, 2026 states:

  • Resignation from the position of CMO (Chief Manufacturing Officer)
  • Request for relief from services at earliest convenience (on or before June 15, 2026)
  • Cites personal reasons for resignation
  • Includes expressions of goodwill for the company's continued success and appreciation for the opportunity

Company Addresses

Manufacturing Plant: Survey No. 67, 68 and 69, Property No.170/160/1, Pemmanahalli Village, Sompura Hobli, Nelamangala Taluk, Dobaspet Industrial Area, Bengaluru Rural, Karnataka - 562111, India