Intimation for Appointment of M/s Manubhai & Shah LLP, Chartered Accountants as Statutory Auditor of the Company to fill the Casual Vacancy caused by Resignation of Previous Statutory Auditors, ....

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 : Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Intimation regarding Appointment of Statutory Auditor of the Company 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 GRE Renew Enertech Limited at its meeting held on September 2, 2026, on the recommendation of the Audit Committee, 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, are enclosed herewith as Annexure I. 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 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. appointment / re-appointment Appointment as Statutory Auditors of the Company to fill the casual vacancy caused by resignation of the previous Statutory Auditors, 4. Terms of Appointment subject to approval of the Members at the ensuing Annual General Meeting, and to hold office until the conclusion of the next Annual General Meeting. M/s. Manubhai & Shah LLP, Chartered Accountants, established in 1975, is a professional Chartered Accountancy firm providing services across Audit & Assurance, Taxation, Accounting, Brief Profile (in case of Transaction Advisory, Company Law, Management Consultancy, appointment) Risk Assessment and related advisory services. The firm serves a diverse range of clients across various sectors, including privately held businesses, publicly traded companies, high net worth families and non-profit organisations. Disclosure of relationships 6. between directors (in case of Not Applicable appointment of a director)