Integrated Filing-Governance



General information about company

Scrip Code 544532
NSE Symbol SOLARWORLD
MSEI Symbol NOTLISTED
ISIN INE0TY101024
Name of the entity Solarworld Energy Solutions Limited
Date of start of financial year 01-Apr-2026
Date of end of financial year 31-Mar-2027
Reporting Quarter Quarterly
Date of Quarter Ending 30-Jun-2026
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? No
Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity There has been no acquisition of shares or voting rights in any unlisted company.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? Yes
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity?
Risk management committee No
Market Capitalisation as per immediate previous Financial Year Top 2000 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID coms02105
Reason For No SCORE ID
Type of Submission New
Remarks (website dissemination) It is hereby clarified pursuant to the updated list of top 2,000 listed entities as on December 31st, 2025 based on market capitalisation issued by Stock Exchanges, the Company now falls within this category. Accordingly, the relevant option for Market Capitalisation as per immediate previous financial year has been selected as Top 2000 listed entities.



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory 1. Ms. Rini Chordia resigned as the Chairperson of the Board and Independent Director of the Company with effect from the closure of business hours on May 26, 2026 due to pre-occupation and other personal commitments. Accordingly, her date of cessation as the Chairperson of the Board and Independent Director is effective from May 27, 2026, and her status has been updated as Inactive with effect from the said date. 2. The Company had appointed Mr. Rajiv Gupta, Ms. Ritu Hastir, Mr. Shubhash Kumar Changoiwala, and Mr. Upendra Goyal as Additional Independent Directors with effect from 01.05.2026 and their appointments were subsequently regularized as Independent Directors upon approval of the shareholders through a Special Resolution passed by way of Postal Ballot on 13.06.2026 for a period of 5 (five) years effective from 01.05.2026. However, in line with the FAQs issued by NSE on 12.06.2026, the date of 01.05.2026, being the initial date of appointment, has been considered and disclosed in the Date of Reappointment field, as prescribed for Independent Directors serving their first term.
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO Yes Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. Kartik Teltia 06610105 Executive Director Chairperson related to Promoter MD 31-Aug-1986 No Active NA 17-Jul-2013 1 0 2 0
2 Mr. Rishabh Jain 05115384 Non-Executive - Non Independent Director Not Applicable 24-Mar-1989 No Active NA 17-Jul-2013 1 0 0 0
3 Mr. Sushil Kumar Jain 00002069 Non-Executive - Non Independent Director Not Applicable 09-Aug-1958 No Active NA 26-Mar-2024 1 0 2 0
4 Mr. Mangal Chand Teltia 00002186 Non-Executive - Non Independent Director Not Applicable 15-May-1956 No Active NA 14-Sep-2021 1 0 0 0
5 Mr. Ramakant Pattanaik 10724949 Non-Executive - Independent Director Not Applicable 28-Oct-1955 No Active NA 18-Sep-2024 18-Sep-2024 21.13 1 1 3 0
6 Mr. Rajiv Gupta 09715290 Non-Executive - Independent Director Not Applicable 21-Mar-1966 No Active NA 01-May-2026 01-May-2026 2 1 1 0 0
7 Mr. Upendra Goyal 11519908 Non-Executive - Independent Director Not Applicable 10-Sep-1951 No Active Yes 13-Jun-2026 01-May-2026 01-May-2026 2 1 1 0 0
8 Mrs. Ritu Hastir 11671118 Non-Executive - Independent Director Not Applicable 18-Mar-1985 No Active NA 01-May-2026 01-May-2026 2 1 1 0 0
9 Mr. Subhash Kumar Changoiwala 00015235 Non-Executive - Independent Director Not Applicable 01-Aug-1957 No Active NA 01-May-2026 01-May-2026 2 3 3 4 2
10 Ms. Rini Chordia 07285481 Non-Executive - Independent Director Not Applicable 06-Aug-1986 No Inactive NA 18-Sep-2024 18-Sep-2024 27-May-2026 20.09 0 0 0 0 Others



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory .Audit Committee, Stakeholders' Relationship Committee, Nomination and Remuneration Committee and Risk Management Committee were re-constituted, consequent upon the resignation of Ms. Rini Chordia, at the Board Meeting held on May 26, 2026, effective from the closure of business hours on May 26, 2026. Accordingly, Mr. Subhash Kumar Changoiwala's appointment to the aforesaid Committees is effective from May 27, 2026.



Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00015235 Subhash Kumar Changoiwala Non-Executive - Independent Director Chairperson 27-May-2026
2 10724949 Ramakant Pattanaik Non-Executive - Independent Director Member 20-Sep-2024
3 06610105 Kartik Teltia Executive Director Member 20-Sep-2024



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 10724949 Ramakant Pattanaik Non-Executive - Independent Director Chairperson 20-Sep-2024
2 00015235 Subhash Kumar Changoiwala Non-Executive - Independent Director Member 27-May-2026
3 00002069 Sushil Kumar Jain Non-Executive - Non Independent Director Member 20-Sep-2024



Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00015235 Subhash Kumar Changoiwala Non-Executive - Independent Director Chairperson 27-May-2026
2 10724949 Ramakant Pattanaik Non-Executive - Independent Director Member 20-Sep-2024
3 06610105 Kartik Teltia Executive Director Member 20-Sep-2024



Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 06610105 Kartik Teltia ED Chairperson 20-Sep-2024
2 00015235 Subhash Kumar Changoiwala ID Member 27-May-2026
3 10724949 Ramakant Pattanaik ID Member 20-Sep-2024



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 14-Jan-2026 Yes 6 3 1
2 28-Jan-2026 13 Yes 6 4 2
3 16-Mar-2026 46 Yes 6 4 1
4 01-May-2026 45 Yes 6 6 2
5 26-May-2026 24 Yes 10 7 3



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 14-Jan-2026 Yes 3 3 2 0
2 Audit Committee 28-Jan-2026 13 Yes 3 3 2 0
3 Audit Committee 27-Apr-2026 88 Yes 3 3 2 0
4 Audit Committee 26-May-2026 28 Yes 3 3 2 0
5 Nomination and remuneration committee 28-Jan-2026 Yes 3 2 2 0
6 Nomination and remuneration committee 17-Apr-2026 78 Yes 3 2 2 0
7 Nomination and remuneration committee 01-May-2026 13 Yes 3 3 2 0
8 Nomination and remuneration committee 26-May-2026 24 Yes 3 3 2 0
9 Stakeholders Relationship Committee 28-Jan-2026 Yes 3 3 2 0
10 Risk Management Committee 28-Jan-2026 Yes 3 3 2 0



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) NA
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here:



Annexure 1
Sr Subject Compliance status
1 Name of signatory Varsha Bharti
2 Designation Company Secretary and Compliance Officer



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



Signatory Details
Name of signatory Varsha Bharti
Designation of person Company Secretary and Compliance Officer
Place Noida
Date 30-Jul-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 0
No. of investor complaints disposed off during the Quarter 0
No. of investor complaints those remaining unresolved at the end of the Quarter 0


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1 Revenue Department, Government of NCT of Delhi The Revenue Department, Government of NCT of Delhi, imposed a penalty of ₹5,000 for non-payment of stamp duty under the applicable provisions of the Indian Stamp Act, 1899 as applicable to the National Capital Territory of Delhi. 07-May-2026 Non-payment of stamp duty There is no material impact on the financial position, operations or other activities of the Company.


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute
1 Directorate of Revenue Inteliigence (DRI), Regional Unit, Thiruvananathpuram 20-Jun-2025 Pending before Custom Authorities Closed vide Investigation Closure letter dated 25-Jun-2026 issued by Office of Commissioner of Customs (NS-V)
2 Income Tax Department 25-Mar-2024 Pending before CIT (Appeals) Pending before CIT (Appeals)
3 SJVN Green Energy Limited 24-Jan-2026 Case under Arbitration Case under Arbitration