S&S POWER SWITCHGEAR LTD.

S&S Power Switchgear Ltd has announced the closure of its trading window for all directors, designated persons, connected persons, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. During this period, no insider trading is permitted. The company will announce the date of the board meeting to approve these financial results in due course.

S&S Power Switchgear Ltd. announced updates regarding its Employee Stock Option Scheme 2024, as per Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. The company reviewed stock options granted to eligible employees, disclosing details as required by SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The scheme involves two tranches with exercise prices at ₹180 per option, exercisable into equity shares of face value ₹10 each.

S&S Power Switchgear Ltd has appointed Mr. Martin Ansell as an Additional Director (Non-Executive Independent) with effect from May 22, 2026, for a term of five years, subject to shareholder approval. The appointment was made in compliance with the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. Mr. Ansell is a seasoned Non-Executive Director with over four decades of experience in the energy sector. The Board of Directors also approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, with an unmodified opinion from the Statutory Auditors.

S&S Power Switchgear Ltd has announced the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The announcement was made following a Board of Directors meeting held on May 22, 2026, where the results were approved. Additionally, Mr. Martin Ansell was appointed as an Additional Director (Non-Executive Independent) for a term of five years, subject to shareholder approval.

S&S Power Switchgear Ltd's board meeting on May 22, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The auditors, CNK & Associates LLP, issued unmodified opinions on the financial results. Additionally, Mr. Martin Ansell was appointed as an Additional Director (Non-Executive Independent) for five years, subject to shareholder approval.

S&S Power Switchgear Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the audited financial results (standalone and consolidated) for the year ended March 31, 2026. The trading window for designated persons, which commenced on April 1, 2026, will close 48 hours after the declaration of the financial results, on May 24, 2026.

S&S Power Switchgear Ltd has been levied a penalty of \u20b93,28,040 each by BSE Limited and NSE Limited, totaling \u20b96,56,080. The penalties were imposed due to non-compliance with Regulation 19(1) and (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, concerning the composition of the Nomination and Remuneration Committee. The company's waiver application to BSE was rejected on April 8, 2026, and the fines were subsequently paid to BSE on April 9, 2026, and to NSE on April 10, 2026. S&S Power Switchgear confirmed that its Nomination and Remuneration Committee is now compliant with the regulations and that the penalties will have no material impact on its financial, operational, or other activities.

S&S Power Switchgear Ltd. has been fined Rs.3,28,040 each by BSE and NSE for non-compliance with Regulation 19(1) and (2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The non-compliance pertains to the composition of the Nomination and Remuneration Committee. The Company submitted a waiver application to BSE Limited, which was rejected. The Company has confirmed that the composition of the nomination and remuneration committee is in compliance with the Regulations as on date and continues to remain compliant. The fine has been paid to BSE Limited on 09th April 2026. There is no material impact on financials, operations or other activities of the Company.

S&S Power Switchgear Ltd has announced the closure of its trading window for all Directors, Designated Persons, Connected Persons, and their immediate relatives. The closure will commence on Wednesday, April 01, 2026, and will remain in effect until 48 hours after the declaration of the audited standalone and consolidated financial results for the quarter and financial year ending on March 31, 2026. This move is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for regulating, monitoring, and reporting insider trading.

S&S Power Switchgear Ltd has announced a change in its Registrar and Share Transfer Agent (RTA) from GNSA Infotech Private Limited to KFin Technologies Limited. This decision is aimed at strengthening the investor services function of the company, leveraging KFin's significant market share, expertise, infrastructure, and reputation in providing RTA services. The effective date of this change will be communicated to the stock exchanges after definitive agreements are carried out under applicable statute.