Intimation of Notice of 18th Annual General Meeting of the Members of the Company to be held on Friday, 25th September, 2026 at 4:30 PM at Hotel Shivalik, Nugar Iskcon Circle, Opp. Essar ....

September 3, 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 : Submission of Notice of 18th Annual General Meeting of GRE Renew Enertech Limited Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 18th Annual General Meeting (“AGM”) of the members of GRE Renew Enertech Limited (Formerly known as GRE Renew Enertech Private Limited) (“Company”) will be held on Friday, September 25, 2026 at 04:30 P.M. at Hotel Shivalik, Nugar Iskcon Circle, Opp. Essar Petrol Pump, Bypass Highway, Mehsana – 384002, Gujarat, to transact the business as set out in the attached Notice of AGM. In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the Listing Regulations and Secretarial Standard - 2 on General Meetings issued by the Institute of Company Secretaries of India, the Company is providing the facility to members to exercise their right to vote by electronic means on the Resolutions proposed to be passed at the AGM. The Notice of AGM includes the detailed procedure for remote e- voting and e-voting during the AGM. Key Information about the AGM is mentioned below: Particulars Details Cut-off Date Friday, September 18, 2026 Day, Date and time of commencement of Tuesday, September 22, 2026 at 9:00 A.M. remote e-Voting Day, Date and time of end of remote e- Thursday, September 24, 2026 at 5:00 P.M. Voting Day, Date and time of Annual General Friday, September 25, 2026 at 4:30 P.M Meeting Hotel Shivalik, Nugar Iskcon Circle, Opp. Essar Petrol Pump, Bypass Venue of AGM Highway, Mehsana – 384002, Gujarat The copy of the Notice of AGM is also available on the website of the Company at www.greindia.com and on the website of the Stock Exchange i.e. BSE Limited at www.bseindia.com. You are requested to take the above documents on 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 @ TOWARDS NEW ENERGY Notice NOTICE is hereby given that the ANNUAL GENERAL SPECIAL BUSINESS: MEETING of the Members of GRE RENEW ENERTECH 3. Appointment of M/s VivekJ. Vakharia & LIMITED (CIN: L31100GJ2008PLC055304) will be held Associates, Practicing Company Secretaries at 4:30 PM on 25th September, 2026 at Hotel Shivalik, as Secretarial Auditors of the Company. Nugar Iskcon Circle, Opp. Essar Petrol Pump, Bypass Highway, Mehsana - 384002, Gujarat, India to To consider and if thought fit, to pass with or transact the following business: without modification(s), the following resolution as Ordinary Resolution: ORDINARY BUSINESS: “RESOLVED THAT pursuant to the provisions of Section 204 and other applicable provisions, if any, 1. To Receive, Consider and Adopt the Audited of the Companies Act, 2013 read with the rules made Standalone and Consolidated Financial thereunder (including any statutory modification(s) Statements of the Company for the Financial or re-enactment(s) there of for the time being in Year ended March 31, 2026 and the reports of force) and based on the recommendation of the the Board of Directors and Statutory Auditors Audit Committee and the Board of Directors of the thereon. Company, VivekJ. Vakharia & Associates, Practicing To consider and if thought fit, to pass with or Company Secretaries, (FCS No. 11851; CoP. No. 18156), without modification(s), the following resolution as be and are hereby appointed as the Secretarial Ordinary Resolution: Auditors of the Company to conduct the Secretarial “RESOLVED THAT the Audited Standalone and Audit and issue the Secretarial Audit Report of the Consolidated Financial Statements of the Company for Company for a term of five (5) consecutive financial the Financial Year ended March 31, 2026 comprising years commencing from Financial Year 2025-26 up to of the Balance Sheet as at that date, the Statement of Financial Year 2029-30, at such remuneration as may Profit and Loss, the Statement of Changes in Equity, the be determined by the Audit Committee and/or the Cash Flow Statement for the year ended on that date Board of Directors in consultation with the Secretarial and the Notes to Financial Statements together with Auditors, in addition to applicable taxes and the Reports of the Board of Directors and Auditors reimbursement of out-of-pocket expenses incurred in thereon, be and are hereby approved and adopted.” connection with the audit. RESOLVED FURTHER THAT the Board be and is hereby Re-appoint Mr. Mukeshkumar P Trivedi, authorized to finalise and determine the remuneration (DIN:10576988) as a Whole-time Director of and other terms and conditions of appointment of the Company, liable to retire by rotation, the Secretarial Auditors, including revision thereof, who had offered himself of re-appointment. if considered necessary, in consultation with the To consider and if thought fit, to pass with or Secretarial Auditors, and to sign and execute all without modification(s), the following resolution as applications, documents, writings and filling of Ordinary Resolution: requisites forms that may be required on behalf of the “RESOLVED THAT pursuant to Section 152(6) and other Company and generally do all such acts, deeds, matters applicable provisions of the Companies Act, 2013 read and things and take all such steps as may be necessary, with the Companies (Appointment and Qualification proper or expedient in connection therewith or of Directors) Rules, 2014 including any statutory incidental thereto, to give effect to this resolution.” modification(s) or re-enactment(s) thereof for the time being in force) and Articles of Association of the Approval of Material Related Party Transaction Company, Mr. Mukeshkumar P Trivedi, (DIN:10576988) with GRE Green Energy Private Limited Whole-time Director, who retires by rotation at this To consider and if thought fit, to pass with or Annual General Meeting of the Company, being without modification(s), the following resolution as eligible, has offered himself for re-appointment; Ordinary Resolution: RESOLVED FURTHER THAT any Director and/or the “RESOLVED THAT pursuantto the applicable provisions Company Secretary of the Company be and are of the Companies Act, 2013 read with the rules framed hereby severally authorised to take such steps, as may thereunder (including any statutory amendment(s) be required, for obtaining necessary approvals, if any or re-enactment(s) thereof, for the time being in and further to do all such acts, deeds and things as force, if any), and Regulation 23 of the Securities and may be necessary, proper or expedient to give effect Exchange Board of India (Listing Obligations and to this resolution and for the matters concerned and Disclosure Requirements) Regulations, 2015 (“SEBI incidental thereto.” Listing Regulations”), as amended from time to time, GGRREE RReennewe Ewne Ertencehr tLeimcitehd Limited | Annual Report 2025-26 115 N0112d @ TOWARDS NEW ENERGY Notice the consent of the Members of the Company be and Crore (Rupees Five Hundred Crore Only) at any point is hereby accorded to the Board of Directors of the of time, as more particularly set out in the explanatory Company for entering into and/or carrying out and/ statement annexed to this Notice, provided that such or continuing with existing contracts/arrangements/ transaction(s) shall be undertaken in the ordinary transactions or modification(s) of earlier contracts/ course of business and on an arm’s length basis. arrangements/transactions or as fresh and RESOLVED FURTHER THAT the Board of Directors independent transaction(s) or otherwise (whether be and is hereby authorised to execute all such indivi [Showing first 8,000 characters — download PDF for full document]