NSEPress Release8 Sept 2026 · 8 Sept 2026, 01:10 pm

Press Release

CMR Green Technologies Limited · CMRGREEN

✦ AI Summary

CMR Green Technologies Limited has published a press release regarding the intimation of the 21st Annual General Meeting (AGM) and remote e-voting facility for shareholders.

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Full Announcement

CMR Green Technologies Limited has informed the Exchange regarding a press release dated September 08, 2026, titled "Intimation Regarding Newspaper Publication for Intimation of Notice of 21st Annual General Meeting and remote e-voting facility to Shareholders.".

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CMRGREEN_08092026130753_Intimation_of_Newspaper_Publication-Notice_of_Intimation_of_AGM.pdf

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CMR GREEN TECHNOLOGIES LIMITED REGD. OFFICE: 7TH FLOOR, TOWER 2, L & T BUSINESS PARK, 12/4 DELHI MATHURA ROAD, FARIDABAD, HARYANA-121003 CIN: L00337HR2005PLC085675, PH: +91-129-4223050 E-MAIL: COMPLIANCEOFFICER@CMR.CO.IN WEBSITE: WWW.CMR.CO.IN Date: 08th September, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Department of Corporate Services Bandra Kurla Complex Phiroze Jeejeebhoy Towers Bandra (E), Mumbai – 400 051 Dalal Street, Mumbai – 400 001 Equity Scrip Code CMRGREEN Equity Scrip Code 544777 ISIN INE00WV01027 ISIN INE00WV01027 Sub: Newspaper Publication – Public Notice before dispatch of Notice for the 21st Annual General Meeting (“AGM”) and Remote e-voting Dear Sir/Madam, Pursuant to provisions of Regulation 30 and 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose herewith the copies of newspaper advertisement published in the columns of English Daily “Financial Express” (Delhi, Mumbai, Ahmedabad, Bangalore, Chandigarh, Pune, Kochi, Chennai, Hyderabad, Kolkata, Lucknow) and Hindi Daily “Jansatta” (Delhi edition) on 08th September 2026, both newspapers having electronic editions, intimating the member of the Company to register/update their e-mail address, as required, to receive Notice of the 21st AGM of the Company scheduled to be held on Wednesday, 30th September 2026, at 11:00 A.M (IST) through video conferencing (“VC”)/ other audio-visual means (“OAVM”) and Annual Report for the financial year ended 31st March 2026, and other relevant information. The same is also being uploaded on the website of the Company at https://www.cmr.co.in/. Kindly take the same on record. Thanking You, For CMR Green Technologies Limited Srishti Saxena Company Secretary & Compliance Officer M. No: A40576 Encl.: as above