S E Power : Appointment

5. E. POWER LIMITED
CIN: L40106GJ2010PLC091880
The Manager	The Asstt. Vice President
Department of Corporate Relationship	National Stock Exchange of India Limited
BSE Limited	Exchange Plaza, Bandra Kurla Complex
25 P.J. Towers, Dalal Street	Bandra (East)
Mumbai-400001	Mumbai-400051
Ref.: Scrip Code: 534598	Scrip Symbol: SEPOWER

Date: 18/04/2022

Sub: Submission of information pursuant to Regulation 30 & other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Sir/Madam,

Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take note that the Board of Directors of the Company at its meeting held today i.e. April 18, 2022, has inter-alia,

• • Appointed M/s P A K M & Associates, Chartered Accountants, as Internal Auditor-of the Company for the financial year 2022-23.

Brief profile, M/s P AK M & Associates is enclosed herewith.

Thanking You

Registered Office & Works

54/B, Pratapnagar, Jarod - Savli Road, Samlaya, Vadodara - 391520, Gujarat, India. Phone [phone] I E-mail:[e-mail]:www.sepower.in

Annexure

A. Brief Profile of Internal Auditor of the Company for the Financial Year 2022-23

Mis PAK M & Associates is a Chartered Accountants, Firm Registration No. 023991N Firm is providing quality services with keeping in mind the adequate standards and regulations prescribed in that behalf by Institute of Chartered Accountants of India. It has a good experience in auditing, taxations and allied work related to finance and accounts of private organizations, not for profit organizations, societies, trust etc.

Brief Details of Internal Auditor

Name of the Firm

p

A K M & Associates Chartered

Constitution

Firm Registration No. Address

Accountants Partnership Firm 023991N

Plot No. 4, LSC, 3rd Floor, Savita Vihar, Delhi 110092