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Servotech Renewable Power System Limited Capital/Financing Update 2025

Oct 13, 2025

62223_rns_2025-10-13_d69be784-4a11-4f26-b154-933d49833396.pdf

Capital/Financing Update

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

13[th] October 2025

Trading Symbol: SERVOTECH

- Sub.: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015_ Incorporation of a Subsidiary Company

Dear Sir /Madam,

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we hereby inform that subsidiary company in Dubai with the name Servotech Renewable International -FZCO is incorporated.

The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is provided in the Annexure A.

Kindly take the same on record and acknowledge.

Thanking You,

Yours Faithfully,

FOR SERVOTECH RENEWABLE POWER SYSTEM LIMITED (FORMERLY KNOWN AS SERVOTECH POWER SYSTEMS LIMITED)

Digitally signed Rupind by Rupinder Kaur er Kaur Date: 2025.10.13 18:36:30 +05'30'

RUPINDER KAUR Company Secretary & Compliance Officer ICSI M.No.: A38697

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Annexure A

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Disclosure under sub-para (1) i.e. Acquisition(s) (including agreement to acquire) of Para (A) of Part (A) of Schedule III to the Regulation 30 SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

Sl.
No.
Particulars Information
1 Name of the target entity, details in brief such as
size, turnover etc.;
Servotech Renewable International FZCO is
incorporated as on 11th October 2025.
Size/Turnover: Not Applicable as the entity is
a newly incorporated Company.
2 Whether the acquisition would fall within
related party transaction(s) and whether the
promoter/ promoter group/ group companies
have any interest in the entity being acquired? If
yes, nature of interest and details thereof and
whether the same is done at “arm’s length”;
Servotech Renewable International FZCO is a
Subsidiary company.
3 Industry to which the entity being acquired
belongs;
Electric Vehicles Charging Station and Solar
EnergySystem
4 Objects and effects of acquisition (including but
not limited to, disclosure of reasons for
acquisition of target entity, if its business is
outside the main line of business of the listed
entity);
Servotech Renewable International FZCO is
incorporated as a subsidiary company to expand
the business in UAE
5 Brief details of any governmental or regulatory
approvals required for the acquisition;
Not Applicable
6 Indicative time period for completion of the
acquisition;
Not Applicable
7 Nature
of
consideration
–whether
cash
consideration or share swap and details of the
same;
Initial capital consideration in cash
8 Cost of acquisition or the price at which the
shares are acquired;
The Cost of subscription of shares is AED 75,000.
9 Percentage of shareholding/ control acquired
and/
or number of shares acquired;
Servotech Renewable Power System Limited will
own
75% equity
in
Servotech Renewable
International FZCO.
10 Brief background about the entity acquired in
terms of products/line of business acquired,
date of incorporation, history of last 3 years
turnover, country in which the acquired
entity has presence and any other significant
information (in brief);
Not applicable as this intimation is about a newly
set up subsidiary company

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FOR SERVOTECH RENEWABLE POWER SYSTEM LIMITED (FORMERLY KNOWN AS SERVOTECH POWER SYSTEMS LIMITED)

Rupind Digitally signed by Rupinder Kaur Date: 2025.10.13 er Kaur 18:36:46 +05'30'

RUPINDER KAUR Company Secretary & Compliance Officer ICSI M.No.: A38697

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