Physical letter send to shareholders whose email id is not registered with the company

SRM ENERGY LIMITED REGD. OFFICE: FLAT 1/2/3, DLF BUILDING, OPP. SAVITRI CINEMA COMPLEX, GREATER KAILASH 2, NEW DELHI-110048 CIN L17100DL1985PLC303047 website: www.srmenergy.in TEL. NO. +91- 93265 89343 email: info@srmenergy.in Date: 2nd September, 2026 Department of Corporate Services (DSC-CRD) Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). SRM Energy Limited Scrip Code: 523222 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, SRM Energy Limited ('the Company') has dispatched letters to those Shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants, providing the weblink of Company’s website from where the Annual Report for FY 2025-26 can be accessed. A copy of the letter is enclosed herewith for your record. You are requested to take the same on your record. Thanking you. Yours Faithfully, FOR SRM ENERGY LIMITED UMESH NARPATCHAND SANGHVI MANAGING DIRECTOR DIN: 00467579 Encl: As above SRM ENERGY LIMITED REGD. OFFICE: FLAT 1/2/3, DLF BUILDING, OPP. SAVITRI CINEMA COMPLEX, GREATER KAILASH 2, NEW DELHI-110048 CIN L17100DL1985PLC303047 website: www.srmenergy.in TEL. NO. +91- 93265 89343 email: info@srmenergy.in Date: 28th August, 2026 Ref: SRM Energy Ltd Dear Shareholder Subject: Notice of 39th Annual General Meeting (AGM) of SRM Energy Limited (the Company) and Annual Report for the Financial Year 2025-26 We are pleased to inform you that 39th Annual General Meeting (the AGM/ the Meeting) of the Members of the Company is scheduled to be held on Tuesday, 22nd September, 2026, at 11:30 am (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ( the SEBI Listing Regulations, 2015), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those Member(s) who have not registered their email address(es) either with the Company or with any Depository or MCS Share Transfer Agent Ltd, Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: https://www.srmenergy.in/Data/Documents/SRM%20Energy%20-%20AR%20-%202025%20- %202026.pdf Further, We urge members holding shares (both in Demat and/or Physical Mode) who have not registered/updated their email address to register/update their email address and other KYC details with the Company/Depository/RTA by following the manner mentioned in the notice of AGM. Thanking you, Yours faithfully, For SRM Energy Limited Sd/- Umesh Narpatchand Sanghvi Managing Director DIN: 00467579