Shareholders meeting

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: 01st October, 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: Voting Results of 21st Annual General Meeting held on 29th September, 2026 Please find enclosed the following in connection with the 21st Annual General Meeting (AGM) of the Company held on 29th September, 2026 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) at 11:00 a.m. (IST). 1. Voting results in respect of the business conducted at the AGM, as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure A); 2. Consolidated Scrutinizer’s Report dated September 30, 2026 (Annexure B). Basis the above, we declare that the resolutions as set out in the AGM Notice have been duly passed by the shareholders through e-voting process with requisite majority. The voting results along with the scrutinizer’s report is also being uploaded on the Company’s website at https://www.cmr.co.in The above disclosure is being made for the information of the members of the Exchange and other stakeholders. Please receive the above in order and acknowledge. Thanking You, For CMR Green Technologies Limited Srishti Saxena Company Secretary & Compliance Officer M. No: A40576 10/1/26, 11:27 AM Voting result.html General information about company Scrip code 544777 NSE Symbol CMRGREEN MSEI Symbol NOTLISTED ISIN INE00WV01027 Name of the company CMR GREEN TECHNOLOGIES LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-09-2026 Start time of the meeting 11:00 AM End time of the meeting 11:35 AM file:///C:/Users/srishti.s/Downloads/Voting result.html 1/36 10/1/26, 11:27 AM Voting result.html Scrutinizer Details Name of the Scrutinizer DEEPAK GOEL Firms Name DEEPAK GOEL & ASSOCIATES Qualification CS Membership Number A29311 Date of Board Meeting in which appointed 07-09-2026 Date of Issuance of Report to the company 30-09-2026 file:///C:/Users/srishti.s/Downloads/Voting result.html 2/36 10/1/26, 11:27 AM Voting result.html Voting results Record date 23-09-2026 Total number of shareholders on record date 65753 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 5 b) Public 44 No. of resolution passed in the meeting 16 Disclosure of notes on voting results file:///C:/Users/srishti.s/Downloads/Voting result.html 3/36 10/1/26, 11:27 AM Voting result.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? ORDINARY - To consider and adopt the Audited financial statements of the Company for the financial year ended march 31, 2026, and the reports of the Board Description of resolution considered of Directors and Auditors thereon; and the Audited consolidated financial statements of the Company for the financial year ended March 31, 2026 and the report of the Auditors thereon No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 33447780 18.1775 33447780 0 100 0 Poll Promoter 184006611 and Postal Promoter Ballot (if Group applicable) Total 184006611 33447780 18.1775 33447780 0 100 0 E-Voting 13840134 75.6472 13840134 0 100 0 Poll 18295636 Public- Postal Institutions Ballot (if applicable) Total 18295636 13840134 75.6472 13840134 0 100 0 E-Voting 12141 0.0725 12137 4 99.9671 0.0329 Poll 16753242 Public- Non Postal Institutions Ballot (if applicable) Total 16753242 12141 0.0725 12137 4 99.9671 0.0329 Total 219055489 47300055 21.5927 47300051 4 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/srishti.s/Downloads/Voting result.html 4/36 10/1/26, 11:27 AM Voting result.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///C:/Users/srishti.s/Downloads/Voting result.html 5/36 10/1/26, 11:27 AM Voting result.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? ORDINARY - To appoint a Director in place of Mr. Raghav Agarwal (DIN: Description of resolution considered 08450843) who retires by rotation and being eligible offers himself for re- appointment % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 33447780 18.1775 33447780 0 100 0 Poll Promoter and 184006611 Promoter Postal Ballot Group (if applicable) Total 184006611 33447780 18.1775 33447780 0 100 0 E-Voting 13840134 75.6472 11550910 2289224 83.4595 16.5405 Poll 18295636 Public- Postal Ballot Institutions (if applicable) Total 18295636 13840134 75.6472 11550910 2289224 83.4595 16.5405 E-Voting 11953 0.0713 11856 97 99.1885 0.8115 Poll 16753242 Public- Non Postal Ballot Institutions (if applicable) Total 16753242 11953 0.0713 11856 97 99.1885 0.8115 Total 219055489 47299867 21.5926 45010546 2289321 95.16 4.84 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/srishti.s/Downloads/Voting result.html 6/36 10/1/26, 11:27 AM Voting result.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///C:/Users/srishti.s/Downloads/Voting result.html 7/36 10/1/26, 11:27 AM Voting result.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered ORDINARY - To ratify the remuneration of Cost Auditor % of Votes No. of No. of No. of % of votes in % of Votes Mode of No. of polled on Category votes votes – in votes – favour on votes against on votes voting shares held outstanding polled favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 33447780 18.1775 33447780 0 100 0 Poll Promoter and 184006611 Promoter Postal Ballot Group (if applicable) Total 184006611 33447780 18.1775 33447780 0 100 0 E-Voting 13840134 75.6472 13840134 0 100 0 Poll 18295636 Public- Postal Ballot Institutions (if applicable) Total 18295636 13840134 75.6472 13840134 0 100 0 E-Voting 12156 0.0726 12137 19 99.8437 0.1563 Poll 16753242 Public- Non Postal Ballot Institutions (if applicable) Total 16753242 12156 0.0726 12137 19 99.8437 0.1563 Total 219055489 47300070 21.5927 47300051 19 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/srishti.s/Downloads/Voting result.html 8/36 10/1/26, 11:27 AM Voting result.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///C:/Users/srishti.s/Downloads/Voting result.html 9/36 10/1/26, 11:27 AM Voting result.html Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/reso [Showing first 8,000 characters — download PDF for full document]