Change in Statutory Auditors – ACME Solar Holdings Limited

Outgoing Auditor

Name of the Resigning Firm: M/s. Walker Chandiok & Co LLP, Chartered Accountants

Reason for Resignation: The firm served their second and final permissible consecutive term as joint statutory auditor, which concluded at the conclusion of the 11th Annual General Meeting of the Company.

Effective Date of Resignation: Conclusion of the 11th AGM held on September 29, 2026

Duration in Role: Served two consecutive terms (final permissible term)

Board's Acknowledgment / Statement: The change was upon recommendation of the Audit Committee and the Board

Replacement Appointed

Name of the New Audit Firm: M/s. BSR & Co LLP, Chartered Accountants

Firm Registration Number (FRN): 101248W/W-100022

Term of Appointment and Validity: For a term of 5 (five) years from the conclusion of the 11th AGM (held for FY 2025-26) until the conclusion of the 16th AGM (to be held for FY 2030-31)

Interim Appointment or Subject to Shareholder Approval: Approved by members at the 11th Annual General Meeting held on September 29, 2026

Qualifications or Professional Standing: B S R & Co was constituted on March 27, 1990 as a partnership firm and converted into limited liability partnership on October 14, 2013. The firm is a member entity of B S R & Affiliates, a network registered with the Institute of Chartered Accountants of India. The firm has over 4000 staff and 170+ partners across 14 locations. The firm audits various companies listed on stock exchanges in India including companies in the Power, Infrastructure and Renewable energy sector.

Regulatory Compliance Statement

The disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and SEBI Master Circular bearing No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Board / Committee Meeting Details

The appointment was recommended by the Audit Committee and the Board, and approved by members at the 11th Annual General Meeting held on September 29, 2026.

Annexures / Firm Profiles

Annexure I contains detailed information as required under SEBI Listing Regulations including reason for change, date of appointment, term, and brief profile of the new auditor.

Other Corporate Information

Alteration of Memorandum of Association: Shareholders also approved the alteration of Clause III.(A) of the Memorandum of Association by inserting new clauses:

  • Clause III.(A)4: Expands business objects to include electricity/power/energy generation, storage, transmission, distribution, trading and related infrastructure activities using any permitted source or technology
  • Clause III.(A)5: Adds business objects for data centers, data-center parks, colocation facilities, cloud infrastructure, digital and computing facilities, cybersecurity, and related infrastructure services

The information is available on the company website: www.acmesolar.in