SRM Energy Ltd Share Price

AGM Date: 10 Aug 2021

Intimation to Shareholders- Request to update the details Outcome of the Board Meeting dated 10th August, 2021. (As Per BSE Announcement dated on 10.08.2021)

AGM Date: 09 Sep 2021

Please find enclosed herewith copy of Notice of 34th Annual General Meeting of the Company for the financial year 2020-21. The AGM is scheduled to be held on Thursday the 9th September 2021 at 11: 00 A.M. at Federation of Indian Export Organisations Niryat Bhawan Rao Tula Ram Marg OPP. Army Hospital Research and Referral New Delhi-110057. The said Notice of AGM is also being uploaded/available at the website of the company at http://www.srmenergy.in/Home/AGMDocuments and the website of Central Depository Services (India) Limited (CDSL) the e-voting agency at https://www.evotingindia.com/noticeResults.jsp. Please take the same on your record. Annual Report of SRM Energy Limited for financial year ending 31st March, 2021. (As Per BSE Announcement Dated on 17.08.2021) In reference to 34th Annual General Meeting of the Company held on Thursday the 9th September 2021 please note that the following matters as enumerated in the Notice of the said Annual General Meeting were discussed: Ordinary Business 1.To receive consider and adopt the audited financial statement (including audited consolidated financial statements) of the Company for the financial year ended 31st March 2021 and the Reports of Directors and Auditors thereon. 2.To appoint a Director in place of Mr. Vishal Rastogi (DIN- 02780975) who retires by rotation and being eligible offers himself for reappointment. Please note that the details regarding the voting results in the specified format as per the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with the report of the Scrutinizer will be provided within prescribed time period. The above is for your information and record please. (As Per BSE Announcement Dated on 9/9/2021 2:01:29 AM) SRM Energy Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 11.09.2021)

AGM Date: 28 Sep 2022

AGM 28/09/2022 Please find attached the outcome of Board Meeting held on August 10, 2022 (As Per BSE Announcement dated on 10.08.2022) Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2021-2022. Please note that the Annual General Meeting of the Company is scheduled to be held on Wednesday, the 28th day of September, 2022 at 11:00 A.M. at Federation of Indian Export Organisations, Niryat Bhawan, Rao Tula Ram Marg, Opp. Army Hospital Research and Referral, New Delhi - 110057. The Annual Report for the Financial Year 2021-2022 is also available on the Company's Website at: http://www.srmenergy.in/Data/Documents/SRM%20Energy%20-%20AR%20-%202021%20-%202022.pdf The soft copy of Annual Report (including notice of AGM) is being sent electronically to the shareholders as appearing as on cut off date, i.e., August 26, 2022 Please find enclosed herewith copy of the Notice of 35th Annual General Meeting of the Company for the financial year 2021-22. The AGM is scheduled to be held on Wednesday, the 28th Day of September, 2022 at 11: 00 A.M. at Federation of Indian Export Organisations, Niryat Bhawan, Rao Tula Ram Marg, OPP. Army Hospital Research and Referral, New Delhi-110057. The said Notice of AGM is also being uploaded/available at the website of the company at www.srmenergy.in and the website of Central Depository Services (India) Limited (CDSL), the e-voting agency at https://www.evotingindia.com. (As Per BSE Announcement Dated on 30/08/2022) In reference to the 35th Annual General Meeting of the Company, held on Wednesday, the 28th Day of September, 2022, please note that the following matters as enumerated in the Notice of said Annual General Meeting, were discussed: Ordinary Business 1. To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2022, the Auditor's Report and the Board's Report thereon. 2. To appoint a director in place of Mr. Vijay Kumar Sharma (DIN: 03272034), who retires by rotation and being eligible, offers himself for re-appointment. Special Business 3. To regularize the appointment of Mr. Parshant Chohan (DIN: 09577754) as Non-Executive and Independent Director of the Company. Please note that the details regarding the voting results in the specified format as per Regulation 44 of SEBI (LODR) Regulations, 2015 along with the report of the Scrutinizer will be provided within the prescribed time period. Reference to the 35th Annual General Meeting of the Company held today, i.e., Wednesday, the 28th Day of September, 2022, and in context to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith the Proceedings of the Annual General Meeting along with its outcome. Please note that the details regarding the voting results in the specified format as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the report of the Scrutinizer shall be provided within the prescribed time period. (As per BSE Announcement Dated on 28/9/2022) This is in reference to the 35th Annual General Meeting of the SRM Energy Limited held on Wednesday, 28th September, 2022 at 11.00 A.M. at Federation of Indian Export Organisations, Niryat Bhawan, Rao Tula Ram Marg, OPP. Army Hospital Research and Referral, New Delhi 110057, we would like to inform you that 3 items (Resolutions) proposed in the notice of the aforesaid Meeting have been passed with the requisite majority. The details regarding the voting results in the specified format as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the report of the Scrutinizer is annexed herewith. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 28 Sep 2023

Please be informed that the Board of Directors at their meeting held today had decided/ approved the followings: 1. Pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 the Board of Directors have approved and taken on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June, 2023. (Copy enclosed) The above-mentioned financial results are duly reviewed by the statutory auditors of the Company, copies of the Limited Review Report for the (Standalone and Consolidated Financial Results) are also enclosed herewith for your reference and record. 2. Other items as per attached outcome. In reference to the 36th Annual General Meeting of the Company please find attached herewith the Outcome of the Annual General Meeting. (As Per BSE Announcement dated on 28.09.2023)

AGM Date: 26 Sep 2024

Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper published today, i.e., August 28, 2024 in Financial Express (all India Edition) and Jansatta (Hindi Newspaper) requesting the shareholders of the Company to get their Email IDs updated with the Company with respect to the 37th Annual General Meeting of the Company scheduled to be held on Thursday, the 26th Day of September, 2024 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means. In reference to the 37th Annual General Meeting of the Company held on Thursday 26th September 2024 at 11:00 A.M. through Video Conferencing / Other Audio Visual means and in context to the Regulation 30 of SEBI (LODR) Regulations, 2015 we are submitting herewith the proceedings of the said Annual General Meeting. Please note that the details regarding the Voting Results in the specified format of Regulation 44 of SEBI (LODR) Regulations, 2015 along with the report of the Scrutinizer shall be provided with in prescribed time period. (As per BSE Announcement Dated on 26/09/2024)

AGM Date: 26 Sep 2025

AGM 26/09/2025 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015please find attached herewith the Outcome of the Board of Directors held today, i.e., August 26, 2025. In reference to the 38th Annual General Meeting of the Company held on Friday, 26th Day of September, 2025 at 12:30 P.M. (IST) through Video Conferencing / Other Audio Visual Means, please find enclosed herewith the outcome of the Annual General Meeting. The Voting Results as per regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the report of the scrutinizer will be provided within the due course of time. Proceeding of the 38th AGM of SRM Energy Limited held on Friday, September 26, 2025 at 12:30 PM (ISTI) is annexed. In reference to the 38th AGM of the Company held on September 26, 2025 at 12:30 P.M. through VC/OAVM, please find enclosed herewith the Voting results along with the report of the scrutinizers. (As Per Bse Announcement dated on 26/09/2025)