Servotech Renewable Power System Limited — Board/Management Information 2021

May 24, 2021

24[th] May, 2021

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To,

National Stock Exchange of India Limited Exchange Plaza, NSE Building, Bandra Kurla Complex, Bandra East, Mumbai-400 051

Trading Symbol: SERVOTECH

Sub.:–Notice of Board Meeting of the Company

Dear Sir/Madam,

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 27[th] May, 2021 at 10:00 a.m. at the Registered Office of the Company situated to transact the following:

1. To consider and approve migration of listing/trading of the Company of the equity shares of the Company from SME Platform of NSE (“NSE Emerge”) to main board of NSE in terms of SEBI (ICDR) Regulations, 2018 subject to necessary approvals.

2. Any other item with the permission of the Chair.

You are requested to take the same on your record.

Thanking You,

FOR SERVOTECH POWER SYSTEMS LIMITED

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PRIYA PANDEY COMPANY SECRETARY ICSI MEM. No.: A35815

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Servotech Power Systems Limited

CIN : L31200DL2004PLC129379

REGISTERED OFFICE: 806, 8[th] Floor, Crown Heights, Hotel Crown Plaza, Sector-10 , Rohini, New Delhi -110085 PLANT AND R&D :76A ,Sector-57, Kundli Industrial Area, Sonepat, Haryana-131028 Tel No : 011-41183117,• Sales: +91 9717691800,• Email : servotech@servotechindia.com , •Website: www.servotech.in