In terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the soft copy of the Annual Report of the Company for the Financial ....

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 : Annual Report for the Financial Year 2025-26 and Notice convening the 18th Annual General Meeting of the Company This is to inform you that the 18th Annual General Meeting (‘AGM’) of GRE Renew Enertech Limited (Formerly known as GRE Renew Enertech Private Limited) (‘the Company’) s scheduled to be held physically on Friday, the 25th day of September, 2026 at 04:30 P.M. at Hotel Shivalik, Nugar Iskcon Circle, Opp. Essar Petrol Pump, Bypass Highway, Mehsana – 384002, Gujarat, India, to transact the business as outlined in the Notice of AGM. In terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the soft copy of the Annual Report of the Company for the Financial Year ended 31st March, 2026, comprising, inter alia, the Board’s Report, Audited Standalone and Consolidated Financial Statements and the Reports of the Statutory Auditors thereon. In accordance with the applicable provisions, the Notice of the AGM and Annual Report of the Company for the Financial Year 2025-26 are being sent through electronic mode to all the Members whose email IDs are registered with the Company / Registrar and Transfer Agent (‘RTA’) / Depository Participant (‘DP’). The Company has provided the facility to its Members to cast their vote electronically through remote e-Voting facility prior to the AGM and e-Voting during the AGM, on all the resolutions set forth in the AGM Notice, to the Members holding shares as on the Cut-off Date i.e. Friday, 18th September, 2026. The remote e-Voting facility will be available during the following period (both days inclusive): 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-Voting Thursday, September 24, 2026 at 5:00 P.M. Day, Date and time of Annual General Meeting Friday, September 25, 2026 at 4:30 P.M Hotel Shivalik, Nugar Iskcon Circle, Opp. Essar Petrol Pump, Bypass Highway, Venue of AGM Mehsana – 384002, Gujarat The aforesaid Annual Report for the Financial Year 2025-26 has also been uploaded on the website of the Company at www.greindia.com. Kindly take the same on your records. Thanking you. Yours Faithfully, For GRE Renew Enertech Limited (Formerly Known as GRE Renew Enertech Private Limited) Rohan Jayeshbhai Dhruve Company Secretary & Compliance Officer Membership No.: A67670 Annual Report 2025-26 Built on Expertise, Driven by Execution GRE Renew Enertech Limited Contents Built on Expertise, Driven by Execution Corporate Overview 2025-26 highlights About GRE Renew Enertech 02 12,292 ₹ Lacs GRE Renew Enertech’s journey reflects a strong foundation built on technical Product Offerings 04 expertise, disciplined execution, and an unwavering commitment to delivering Revenue Journey of Growth and Transformation 08 reliable renewable energy solutions. From its early focus on rooftop solar projects (47% - Y-o-Y growth) Key Performance Indicators 10 to expanding into utility-scale solar infrastructure, the Company has continuously strengthened its capabilities across engineering, procurement, construction, Managing Director’s Message 12 1,614 commissioning, and operations & maintenance. ₹ Lacs Strategic Priorities 14 Board of Directors 16 EBITDA With a proven track record of executing diverse solar As on 15 July 2026, GRE Renew Enertech Limited projects across industrial, commercial, and government had an order book of approximately I24,801 Lacs Statutory Reports (71% - Y-o-Y growth) segments, GRE Renew combines deep domain (including GST), covering approximately 82.02 MW of knowledge with a customer-centric approach to deliver solar capacity on a DC basis and 62.55 MW on an AC Corporate Information 18 solutions that create long-term value. The Company’s basis. The order book provides strong revenue visibility 1,358 integrated EPC and RESCO business models enable it to and reinforces the Company’s growth trajectory in the Directors’ Report 20 ₹ Lacs address evolving energy requirements while building a solar EPC segment. resilient and scalable growth platform. As India accelerates its transition towards clean energy, Management Discussion and Analysis 34 Profit After Tax (PAT) The successful listing of Company’s Equity Shares on GRE Renew remains focused on leveraging its expertise, the BSE SME Platform, achievement of over 100 MWp of expanding its capabilities, and executing with excellence Financial Statements (93% - Y-o-Y growth) cumulative solar installations, and expansion of its active to power a sustainable future. Built on expertise, driven order book mark significant milestones in GRE Renew’s by execution, and aligned with India’s renewable energy Standalone 50 growth journey. These achievements reflect the trust of ambitions, GRE Renew continues to create lasting customers, the strength of its execution capabilities, and value for all stakeholders through responsible growth, Consolidated 84 the commitment of its people. operational excellence and strong corporate governance. Notice 115 IPO Key Highlights Our successful listing on the stock Listed On BSE SME exchanges marked an important Listing Date – 21st January 2026 milestone in GRE Renew’s growth journey. The listing broadened our Issue Size ₹39.56 Crore investor base while reinforcing our Issue Price ₹105 per Equity Share commitment to the highest standards of governance, transparency, and Price Band ₹100 to ₹105 accountability. Face Value ₹10 per Equity Share About VISION To be a leading and trusted renewable KEY STRENGTHS GRE Renew Enertech energy company, driving sustainable growth through innovative solar energy Higher Revenue Visibility solutions and creating long-term value for GRE Renew Enertech Limited has an order book stakeholder and society. of I24801 Lacs (including GST), representing Established in 2008, we have evolved into a renewable energy company approximately 82.02 MW of solar capacity on a DC basis and 62.55 MW on an AC basis. The specializing in solar EPC solutions and energy-efficient LED lighting across strong order book provides significant revenue India. We deliver turnkey rooftop and ground-mounted solar power solutions visibility for the near to medium term and MISSION reflects continued customer confidence in the for industrial, commercial, and government customers, backed by end-to- Company's technical capabilities, execution To drive sustainable growth through end capabilities spanning design, engineering, procurement, construction, track record and ability to undertake large-scale operational excellence, customer- solar EPC projects. commissioning, and operations & maintenance. centricity, engineering excellence and technological advancement while delivering reliable renewable energy solutions and upholding the highest In-house Engineering Operating through both EPC (CAPEX) and RESCO business models, we combine project execution revenues with standards of transparency, integrity, recurring annuity income. With a diversified presence across solar EPC, solar asset ownership, and LED lighting governance and ethical business conduct. Strong engineering capabilities enable solutions, we have installed over 100 MWp of solar capacity across industrial, commercial, and institutional projects optimised system design and higher energy as of June 2026. Supported by strong in-house engineering expertise, experienced leadership, and our ISO 9001:2015 generation through advanced technologies. certification, we remain committed to delivering high-quality, sustainable energy solutions while contributing to India’s clean energy transition. Our integrated capabilities across the entire project lifecycle, supported by di [Showing first 8,000 characters — download PDF for full document]