Appointment of Statutory Auditor(s) of the Company for the FY 2026-27

Ref No: CACS/Sectt./efile 8713 Date-September 25, 2026 National Stock Exchange of India Limited, BSE Limited Exchange Plaza, C/1, Block G, 1st Floor, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Kala Ghoda, Fort, Mumbai – 400051 Mumbai – 400001 Symbol- IREDA Scrip Code- 544026 ISIN:- INE202E01016 Subject: Appointment of Statutory Auditor(s) of the Company for the FY 2026-27 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Comptroller and Auditor General of India (C&AG) vide its letter dt. 07.09.2026; and 25.09.2026 in response to certain queries, has conveyed the appointment of M/s Shiv & Associates, Chartered Accountant and M/s MAPSS & Co., Chartered Accountant as Joint Statutory Auditors of the Company for FY 2026-27. The brief profile of the appointed Statutory Auditors is attached herewith at Annexure I. You are requested to please take the same on record. Thanking You, For Indian Renewable Energy Development Agency Limited Ekta Madan Company Secretary Encl: As above Annexure I Details in case of Change in Directors, Key Managerial Personnel , Senior Management, Auditor and Compliance Officer as per SEBI Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 S.No Particulars M/s Shiv & Associates M/s MAPSS & Co 1 Reason for change viz., The C&AG vide its letter dt. 07.09.2026, has conveyed the appointment/ appointment of M/s Shiv & Associates, Chartered Accountant, having Re- office at 103 - 105, Ajanta Market Plot No. 1, Vardhaman appointment/resignatio Indraprastha Plaza I.P. Extension, Patparganj New Delhi - 110092, n/removal/death or and M/s MAPSS & Co., Chartered Accountants, Chartered otherwise Accountants, having office at Z-8 Basement, R/S Hauz Khas, New 2 Date of appointment/re Delhi - 110016, as Joint Statutory Auditors of the company for FY appointment/cessation 2026-27. (as applicable) & term of appointment/re- For the FY 2025-26. M/s Shiv & Associates, Chartered Accountant appointment was the Statutory Auditor of the Company, appointed by C&AG 3 Brief profile (in case of M/s Shiv & Associates, M/s MAPSS & Company appointment) Chartered Accountant was Chartered Accountant was established in 1990, having office established in 1984, having office at Kasturba Gandhi Marg, New at Z-8 Basement, R/S Hauz Khas, Delhi. The firm have highly New Delhi. The firm has 16 specialized team of 13 Partners. partners with a presence across The firm provides various 18 locations in 6 regions. The professional services to its client firm provides various for various sectors and industries. professional services that include The Client of the firm are from audit and assurance, banking and various fields and industries financial institution audits, including some fortune 500 capital markets and regulatory companies, Maharatna and compliance, taxation and Navratna Companies, Banks etc. business advisory, risk and The primary service offering of forensic services, information Shiv & Associates, Chartered systems and cyber-security audit, Accountants are assurance, GST, insolvency and corporate Taxation, Risk Management, advisory. Secretarial Compliances, Ind AS/IFRS Advisory, Project financing, Startup Advisory, Investment Advisory, Business Advisory, Outsourcing services etc. 4 Disclosure of Not Applicable Not Applicable relationships between directors (in case of appointment of a director).