Shareholders meeting

September 12, 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: Summary of Proceedings of the Meetings of the Equity Shareholders and Unsecured Creditors of IRM Energy Limited (“the Company”), held pursuant to the Orders dated July 27, 2026 and August 07, 2026 passed by the Hon’ble National Company Law Tribunal, Ahmedabad, along with the Voting Results thereof. Ref: Regulation 30 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Dear Sir/Madam, This is in furtherance to our intimations dated August 10, 2026, and pursuant to the orders dated July 27, 2026 and August 07, 2026 passed by the Hon’ble National Company Law Tribunal, Ahmedabad, we wish to inform you that the Meetings of Equity Shareholders and Unsecured Creditors of the Company were duly convened and held on Saturday, September 12, 2026 at 10:30 A.M. (IST) and 12:30 P.M. (IST) respectively, through video conferencing (“VC”) / other audio-visual means (“OAVM”), to approve the Scheme of Amalgamation of Enertech Distribution Management Private Limited (“Transferor Company”) with IRM Energy Limited (“Transferee Company”) and their respective shareholders (“Scheme”) under Sections 230-232 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”). In terms of the applicable provisions of the Act, the Company provided the facility of remote e-voting and e-voting during the respective meetings. The remote e-voting period for both the meetings commenced on Wednesday, September 09, 2026 at 9:00 A.M. (IST) and ended on Friday, September 11, 2026 at 5:00 P.M. (IST). Based on the Scrutinizer Reports, the scheme proposed at the meeting of the Equity Shareholders and Unsecured Creditors was duly passed with the requisite majority. In this regard, as per Regulation 30 read with Part A of Schedule III and Regulation 44 of the SEBI Listing Regulations, please find enclosed the following: Sr. Annexure Particulars No. No. 1. Summary of the proceedings of the Meeting of Equity Shareholders of the Company. 2. Summary of the proceedings of the Meeting of Unsecured Creditors of the Company. 3. Voting Results of the business transacted at the Equity Shareholders meeting in terms of Regulation 44 of the SEBI Listing Regulations. 4. Consolidated Scrutinizer’s Report issued by Mr. Sehmil Devdiwala on e-voting results of the equity shareholder’s meeting pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014. 5. Consolidated Scrutinizer’s Report issued by Mr. Sehmil Devdiwala on e-voting results of the unsecured creditor’s meeting pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014. You are requested to kindly take the above information on your records. Thanking you. Yours sincerely, For, IRM Energy Limited Akshit Soni Company Secretary & Compliance Officer ANNEXURE-A SUMMARY OF PROCEEDINGS OF THE MEETING OF THE EQUITY SHAREHOLDERS/MEMBERS OF IRM ENERGY LIMITED HELD ON SATURDAY, SEPTEMBER 12, 2026, PURSUANT TO THE ORDERS OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, AHMEDABAD ("NCLT") The meeting of the members of IRM Energy Limited ("Transferee Company" or the Company") was held on Saturday, September 12, 2026 at 10:30 A.M. (IST) through video conferencing ("VC") or other audio-visual means ("OAVM") (“Meeting”) pursuant to the orders dated July 27, 2026 and August 07, 2026 passed by the Hon’ble National Company Law Tribunal, Ahmedabad (“Order”) to approve the Scheme of Amalgamation of Enertech Distribution Management Private Limited (“Transferor Company”) with IRM Energy Limited (“Transferee Company”) and their respective shareholders under Sections 230-232 and other applicable provisions, if any, of the Companies Act, 2013 ("Scheme"). Mr. Sanjiv Dutt, Chairperson appointed by the Hon'ble NCLT, chaired the Meeting. Thereafter, upon confirmation that the requisite quorum was present, the Chairperson called the Meeting to order. The Chairperson welcomed the equity shareholders to the Meeting. He further informed that the Meeting was being held through VC/OAVM, pursuant to and in terms of Order of Hon'ble NCLT and in compliance with other applicable provisions. Mr. Akshit Soni, Company Secretary and Compliance Officer, introduced Chairperson, Directors, Senior Management, Auditors, Legal Consultant, Scrutinizer present at the Meeting and welcomed them to the Meeting. The equity shareholders were apprised that the Company had provided the facility of remote e-voting through M/s MUFG Intime India Private Limited (“MUFG” or “RTA”) to all its equity shareholders to cast the votes electronically, from Wednesday, September 09, 2026 at 09:00 A.M. (IST) till Friday, September 11, 2026 at 05:00 P.M. (IST), on the resolution as set out in the Notice dated August 10, 2026. The equity shareholders were also informed the purpose of convening of the Meeting. The notice convening the Meeting, along with Scheme and other accompanying documents already circulated to the equity shareholders, were also taken as read. The equity shareholder who had registered as speaker was invited to express his views and/or ask questions or queries, if any, which was duly responded by the management. The Members were informed that the voting results along with the consolidated report of the Scrutinizer shall be disseminated to the stock exchanges and will also be placed on the website of the Company and MUFG Intime, within the prescribed timelines. The equity shareholders who were present at the Meeting and had not cast their votes electronically through remote e-voting were provided an opportunity to cast their votes through e-voting during the Meeting on MUFG platform. The e-voting facility remained open for 15 minutes after the conclusion of the Meeting. The Chairperson thanked the equity shareholders for attending the meeting and the Meeting was concluded at 11:00 AM (IST) (including the time allowed for e-voting). ***** ANNEXURE-B SUMMARY OF PROCEEDINGS OF THE MEETING OF THE UNSECURED CREDITORS OF IRM ENERGY LIMITED HELD ON SATURDAY, SEPTEMBER 12, 2026, PURSUANT TO THE ORDER OF THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, AHMEDABAD ("NCLT") The meeting of the unsecured creditors of IRM Energy Limited ("Transferee Company" or the Company") was held on Saturday, September 12, 2026 at 12:30 P.M. (IST) through video conferencing ("VC") or other audio-visual means ("OAVM") (“Meeting”) pursuant to the orders dated July 27, 2026 and August 07, 2026 passed by the Hon’ble National Company Law Tribunal, Ahmedabad (“Order”) to approve the Scheme of Amalgamation of Enertech Distribution Management Private Limited (“Transferor Company”) with IRM Energy Limited (“Transferee Company”) and their respective shareholders under Sections 230-232 and other applicable provisions, if any, of the Companies Act, 2013 ("Scheme"). Mr. Sanjiv Dutt, Chairperson appointed by the Hon'ble NCLT, chaired the Meeting. Thereafter, upon confirmation that the requisite quorum was present, the Chairperson called the Meeting to order. The Chairperson welcomed the unsecured creditors to the Meeting. He further informed that the Meeting was being held through VC/OAVM, pursuant to and in terms of Order of Hon'ble NCLT and in compliance with other applicable provisions. Mr. Akshit Soni, Company Secretary and Compliance Officer, introduced Chairperson, Directors, Senior Management, Auditors, Legal Consultant and Scrutinizer present at the Meeting and welcomed them to the Meeting. The unsecured creditors were apprised that the Company had provided the facility of remote e-voting through M/s MUFG Intime India Private Limited (“MUFG” or “RTA”) to all its unsecured creditors to cast the votes electronically, [Showing first 8,000 characters — download PDF for full document]