Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors ....

September 2, 2026 BSE Limited Listing & Compliance Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, 400001, Maharashtra, India Company Symbol : GRERENEW Company Scrip Code : 544682 Company ISIN : INE0U8P01015 Subject : Outcome of Board Meeting Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. September 2, 2026, inter alia, considered and approved/took note of the following matters: 1) The Board took note of the resignation of Mr. Alpeshkumar Laxmanji Agarwal, Chief Financial Officer of the Company, from the position of Chief Financial Officer, vide resignation letter dated August 27, 2026 with effect from closure of business hours on September 5, 2026. The resignation has been tendered by him to pursue career opportunities. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure I. 2) On the recommendation of the Audit Committee, The Board approved the appointment of M/s. Manubhai & Shah LLP, Chartered Accountants (Firm Registration No. 106041W/W100136) as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of the previous Statutory Auditors, subject to approval of the Members at the ensuing Annual General Meeting of the Company. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure II. 3) On the recommendation of the Audit Committee, the Board approved the appointment of M/s. Ashwin K Yagnik & Co., Chartered Accountants (FRN No. 100710W), Ahmedabad, as Internal Auditors of the Company for the financial year 2026-27, on such remuneration and terms as may be mutually agreed between the Company and the Internal Auditors. The details of the appointment are enclosed as Annexure III for information. 4) On the recommendation of the Audit Committee, the Board approved the Related Party Transaction with GRE Green Energy Private Limited, a wholly-owned subsidiary and related party of the Company, for entering into, executing, performing and/or continuing with EPC contracts, work orders and related arrangements/ transactions for undertaking EPC and allied activities, for an aggregate value not exceeding ₹1,000 Crore (Rupees One Thousand Crore Only), subject to applicable laws and approval of Members, wherever required The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure IV. 5) On the recommendation of the Audit Committee, the Board approved the Related Party Transaction with Solarcatch Energy Private Limited, a wholly-owned subsidiary and related party of the Company, for entering into, executing, performing and/or continuing with EPC contracts, work orders and related arrangements/ transactions for undertaking EPC and allied activities, for an aggregate value not exceeding ₹500 Crore (Rupees Five Hundred Crore Only), subject to applicable laws and approval of Members, wherever required. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure V. 6) On the recommendation of the Audit Committee, the Board approved the Related Party Transaction with Solarsource Energy Private Limited, a wholly-owned subsidiary and related party of the Company, for entering into, executing, performing and/or continuing with EPC contracts, work orders and related arrangements/transactions for undertaking EPC and allied activities, for an aggregate value not exceeding ₹500 Crore (Rupees Five Hundred Crore Only), subject to applicable laws and approval of Members, wherever required. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure VI. 7) The Board approved and recommended to the Members for their approval the re-appointment of Mr. Mukeshkumar Prahladbhai Trivedi (DIN: 10576988) as Whole-time Director of the Company, liable to retire by rotation, who has offered himself for re-appointment. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure VII. 8) The Board considered and took note of the Secretarial Audit Report issued by M/s. Vivek J. Vakharia & Associates, Practicing Company Secretaries, for the Financial Year ended March 31, 2026. 9) The Board considered and approved the Board's Report of the Company for the Financial Year ended March 31, 2026, together with the applicable annexures thereto. 10) The Board considered and approved the Notice of the ensuing Annual General Meeting of the Company for the Financial Year ended March 31, 2026. Kindly note that date and time of AGM shall be informed separately along with the Notice of AGM 11) The Board approved the appointment of M/s. Vivek J. Vakharia & Associates, Practicing Company Secretaries (FCS No. 11851; CoP No. 18156) as the Scrutinizer for scrutinizing the remote e-voting process and voting conducted at the ensuing Annual General Meeting in a fair and transparent manner. The Board Meeting commenced at 07:30 P.M. and concluded at 09:00 P.M. This is for your information and record. Thanking you. Yours Faithfully, For GRE Renew Enertech Limited (Formerly Known as GRE Renew Enertech Private Limited) Kamleshkumar D Patel Managing Director DIN:02061331 Place: Mehsana Annexure I Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Resignation of Chief Financial Officer of the Company Particular Details 1. Name Mr. Alpeshkumar Laxmanji Agarwal Reason for change viz. appointment, re- Resignation from the position of Chief Financial 2. appointment, resignation, removal, death or Officer to pursue career opportunities. otherwise Date of appointment / re-appointment / Resignation letter dated August 27, 2026. Cessation 3. cessation (as applicable), & Term of with effect from close of business hours on appointment / re-appointment September 05, 2026. 4. Terms of Appointment Not Applicable 5. Brief Profile (in case of appointment) Not Applicable Disclosure of relationships between directors 6. Not Applicable (in case of appointment of a director) Annexure II Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Appointment of Statutory Auditor of the Company Particular Details 1. Name of Auditor M/s. Manubhai & Shah LLP, Chartered Accountants Reason for change viz. appointment, re-appointment, Appointment to fill the casual vacancy caused by resignation of the resignation, removal, death or previous Statutory Auditors. otherwise Date of appointment / re- September 02, 2026. Appointed to fill the casual vacancy caused by appointment / cessation (as 3. resignation of the previous Statutory Auditors, subject to approval applicable), & Term of of the Members at the ensuing Annual General Meeting [Showing first 8,000 characters — download PDF for full document]