NSEPress Release9 Sept 2026 · 9 Sept 2026, 12:22 pm

Press Release

CMR Green Technologies Limited · CMRGREEN

✦ AI Summary

CMR Green Technologies Limited has informed the Exchange regarding a press release dated September 09, 2026, titled "Intimation Regarding Newspaper Publication of Notice of 21st Annual General Meeting of the Company and e-voting facility to Shareholders." The company has published the notice of its 21st Annual General Meeting scheduled to be held on September 30, 2026, through video conferencing or other audio-visual means.

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Full Announcement

CMR Green Technologies Limited has informed the Exchange regarding a press release dated September 09, 2026, titled "Intimation Regarding Newspaper Publication of Notice of 21st Annual General Meeting of the Company and e-voting facility to Shareholders."

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CMRGREEN_09092026122214_Intimation_of_publication_of_notice_of_AGM_in_newspaper.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: 09th 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 Dear Sir/Madam, Sub: Intimation to Stock Exchanges regarding publication of Notice of 21st AGM and other related matters after sending Annual Report to shareholders We enclose herewith copies of newspaper advertisements 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 09th September, 2026, both newspapers having electronic editions, publishing Notice of AGM 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 other related matters. Kindly take the same on record and acknowledge. Thanking You, For CMR Green Technologies Limited Srishti Saxena Company Secretary & Compliance Officer M. No: A40576 Encl.: as above