Copy of Newspaper Publication

September 07, 2026 National Stock Exchange of India Limited BSE Limited "Exchange Plaza" Phiroze Jeejeebhoy Towers Bandra-Kurla Complex, Bandra (East) Dalal Street Mumbai – 400051 Mumbai - 400001 Scrip Symbol: IRMENERGY Scrip Code: 544004 Sub: Newspaper Publication – Notice of 11th Annual General Meeting (AGM) of the Company Dear Sir/Madam, Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we are enclosing herewith the copies of Newspaper Advertisement published in "the Financial Express (English -National Daily All Edition)" and "the Financial Express (Gujarati Edition)" newspapers, regarding Notice of 11th Annual General Meeting, Record Date, Cut-off date for e-Voting, and other information in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI Listing Regulations. You are requested to take the above information on your records. Thanking you, Yours sincerely, For, IRM Energy Limited Akshit Soni Company Secretary & Compliance Officer IRM ENERGY LIMITED Registered Office : 4'" Floor, 81" Block, Magnet Corporate Park, Near Sola Bridge, S.G. Highway, Thaltej, Ahmedabad, Gujarat-380054, India Email: info@irmenergy.com I Phone: 079-49031500 !Website: www.irmenergy.com ICIN: L40100GJ2015PLC085213 IR,M . M, IRM ENERGY LIIMITED SHVAM DHA NI INDUSTRIES LIMIITE'D Energy CIN: Ull5499RJ2010PLC033117 CIN, l40100GJ2015PLC085213 :;!3"0 At1HIU4L GENE.HAI. Ml::ETING Olf TlitE ,co ft!IP4ttY Regil.st@rl!d Office: Shyam Dharli l11dustries F-438A Road! No-12, !tKIIA, Jaipur, R<1jasthan, India, 302013 Rtgi.tered Of:flce : ~th FID~r. Block a, Magnet ~rate Park, Near Sola~. S.G. Hlg~nvay, Ahrn,:dabad-aeo054, GJJjaral, faj!;I; TO BE HELD THROUGH VIDEO CONFEREN,C·ING / E-mail:' cs@shyamspices.oo,.in Webs·ite: www.snvamspicl!s.co.in, Co,ntau No.: '92570618]1 Emal!: lnvsstor.rnlatlons@irmoo~)tCOOl; Website; www.lrm@fll!'l9)(corn: Phone: 079al903f500 Q,tHER AUDIO•VISU'AL MEANS NOTICE OF 16TH ANINUAL GENERAl 1MEETl'N,G NOTICE OE 11'" ANNUAL GENERAL MEETING AND E.YQIING INfOBMA.llON 1 No1ioe is l\erebygiven lhal the 23l'dAMual Gen~al Meeting fAGM') of Ille CompMy Notice ~ llereb1 given ttlal 1Ae 16th Annual Gen.ernl Meelin.51 ("AGM1") of lhe members Df S:hyam Dhani lridustries r-40TICE Is fiereb-~ g,ven lti.rt!M 11., Alln:11al G~neral Meeting t'AllM/') of Wie Members I)! IRM Eneiw Llrroted ("the Comp an)") will be is scheduled b!I belcl an Tuesday, September 29, 20Zti at 12:00 P.M.lhrough Video Limile<t (Formarlr known as Shyam Dhani lr.d'ustrt,es Prlli'.!18 Limited) ("the C<,mpany") will be held on Mon!la11, held on 'l!uesday, S~1smbe1 29, 211:2.li al. 05:,~0 p.m. (l:Stl llm:iugh Video CoMlm!ncLn~ j"VC") I Other Audio Visu.al Me~ns ConK!l'enci~gNC)I OOier Audio Vlsual Means (OAVM) In rornplianw witi'I !he September 28, 2026 at UJ:00 P.M. (1ST) through Video i:.anlerernlir;g ("VG") or 0111er Audio, V-isu!ll Meal\S i"oAV~I") ta'ciit~ in·collll)iiinre with tlte applicable provise:ins of the Com~Act. 2013 nt11:, Acf) and lhe Rules made 1hereul'lder, applicable provisions al tile Companies Act. 2013, rules made thereuncler a11d the. ("OAVM') In ace<Jrdanoe wiltl the appllt'.abfe ~rovlslons or lhe Compal'l.es A.ct, 2013 ("Acl") and rules made lllereunder, Ifie Securities aml E:xcha%Je $oard o! Ind@ (Listing Obiigalions and DiScJosure Requi1emools) SESI (Ll5~ng Ob1tga1ions ancl Dlsclooure Requirements) Regulaoons, 2015 rsEBI listing ,Re~ons') read with MCA. General SEB! (Lisliilg Otflgalions and Disd!.l~re Requiramn) Regula~□IIS. 2()15 10ad Wi1h General Circular No{s) 1412020 cfaled 08.04 .. 2020, 17i2020 d'aled 13.04.2020, ~egulatlons, 2015 ("l.dsling Regc,ilatiol'ls") r~d witn General Circular No. 03!2025 (lat~ September 22, io25 CirOdlar No. 03/2025 dated September 22, 2025 alnng mth all other l)JB'OOUS Oirwlru~ issu8'<1 b)' 1fMl Ministry of Corporaie Alla&ll in1 fJis 20/202(} datt1d OS.!JS.2020. 00/2023 da!ed 25:ml.2023. 00/2!JZ4 dated 19.09.2024 and earlitl, cire1.1lars iss,ued in this regard by the Minrstry of CarJ)Orate Affairs fMCA Circulars"), wiUmut Ille reQ<!fd (heieJnafteroollect,vely reterred bas the 'MCAClrculars") and 1he Seourltie:; and Ext~~ bro or lnoo ("SEB!") Circular No. physical pre.sellM of too member'$ al a common venue. SEHl,'HOICFDiCPD.Po0-2.'P/C[R/202,1/133 dated Oefober :l 202~ along with al otherPlll!Vlouscffculars j!l!luectb~ SEBI ii lhis 1egarr! BM 0312025 (lated 22,09,~.25issued tit t.llnisl•Yo lCorpor.iteAffairs (1,ICA"), PIJrsuanl to h aba~B MCA Circul.ars and o1her a:pplicabl!; circurars is~usd by S'EBI, No!lcEI Qf tl10 AGM a.long with lhe Annual R<l'J)Ol1. lor FY 2025-25' M beeri s,enl U,roajh 0le~tron!c fllQde ,\ Q (herenalller .co!leclivelr referred to as 1he 'SEil i Ciri:ulsr.;"), wllhOlll lhe phy.iiical pie:;ence of the membe[s Bl lhi:!' .comroon 1•enue, io Notice or AGM 8h;ng with Ann\lill Report for 100 F nantli Ye!ll' 202&,26 • be sen1 11'1 Members wtiose e-mail acldre3Ses are regi:stered with the Cwnp,my/Deposilories/RTA, l'lie Notice is available tran,acl lhe bu~se~. as ~1 ouL In 1heAGM No11oe dated AH~ 00, 2026. on lhe Comp.any's website, al www.sl:iyl!mspleas.,::0J11. on ihe websi11;1 of NSE al www.nsell11dla,r,om ,md on the, due course □nlj, in e!eGtroniG mode fo those Memben; whoi;e e-mail addre,ises are website of J\llSDL at www,evotililg.Mdl.tl)m an.d , in acoorda!'llce with Regula.tio11 36{1)(b) of tile LJsljng In compliance with lhe afa-em.ooUonoo Circ.tdars mad ll'ilh ~ulation :is a:· thll- SEBI Lisfing HegQatons. th~ No!iice c-onl/oll.~ing regtsl!!fed/aY.iilab!it with Iha-Company1Deposiloly Parttci!)ant~. Thi) [;lilysl..al copi(!.S Regulalf~s . .i latter providing the web,1lnr.;, ln~ucllng the, e~aot pain, wtiere Ammal Report of 11'1e 000'\pany for the AGM 8lld lhe Ann~, Fl:eport for the fin.ancial year 20'25·2~ has been eleclronw:ally sen! to all Che sharelliolder5 whose e!'flail of the ~l!Ce orA GM arid Annual RepOi'I tor naAdal Yea:2025-.26 will be.dlspatclled f inancial Year 202.5-26 can be accesse<l, has also t:J,e;en se11I to !hose Members who have nol registered their e a(fdl1!$~es a:re regl~ersd 11 1ltll ll1e RTA / DBpilSilM!lS / Depository l'.irlicipmlt(S) ("DPt'). t.tembars llflose email addrl!$$8$. are 001 to thm..i Members lltrn rnqoostmr11'1e same. Ino rdertoreceive 1he No1ice andAMual mail addreS1. wllh the Compa11y/Dlf>s/De~UorleijlRTA. registered are.promed, by po.I, a letler oommnmg •rreblirlk fat: ac=s11\111he ~fu:e convermg the AGM and Aoouai Rei:ort for !he. Rep,.irt, the Member~ are r~ue-sl.ed !O' registeJi\JPcfate l~ir e-niaTI ad(lress by In c:ompliartce wiU, u,e provisiO!lS of Se<::lion 1013 of !he Act reaa with Rule 2n of l)'le Companies (Management nnanoial ~Mr '°25-26. f!lllcrNing lh.e5e ils.ttuciioos: and Admrnistrntion) Rule~. 2014, Ragulati(m 44 of ttie Listing Regulations and SEBI Master Circular No, ThB Notoce conYilning AGM and Alllml Report for tile ·filrarldal \'!!al 20.25-26 Is .ilEO avaialllB an thi. wsbe;;lt~ □I th@ GomPlffl)' at A. For sh'ares held in el!lai'Ofllc loon: Reg.isl er/update the e-mail Mdress n '{()Ur SEBIIHO/CFD/PoD2/CIR/Pl0155 dated Novemwr 11, 2024, lhe Company has 11rovided lhe Sharernoldera wrth ht,~/ooww,itm~OQtw. om 'lh~ web ..~ of MtiFG ln~me India Prl~ate I.Dlited al b!tais·l/lniiJa\'!l.~.li□liinliJiw,c:Q,ill anil 011 the dl,mat acoouF1t as per the process adviSfld 'bV )'OUJ Deposilory Participant Ole fadllly to cast th0lr l'O!es el@dronlcally (th rough rnrnole e•vollng as \Vl!II as 0-voii11g al th8 AGM), throogh 1118 (DPJ, web sits ofS1cc11: E>:dle!lgtli,, 1/fz, Iha Natonal S oo',r; E:«:hangl! Qf India Lirli!ed (NSEl .11 \l'Mll.n~ia.catn and the BSE Limited (E!S~ e-l'Oting seNi~ provraed by NSOL, in respeol of a II 1n.e resolulions set for1h ,in lhe Mollee of the AGM, R for shares held in plly~ Imm; Register/update 1M&mail address am! alwwa:.tm::india,oom 111 this .rega.rd, the mem [Showing first 8,000 characters — download PDF for full document]