Proceedings of the Annual general meeting

RIWIND GREEN ENERGY LIMITED (Formerly CMX Holdings Limited) Date: 01.10.2026 The Secretary BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 532217 Subject: Submission of Proceedings of the 35th Annual General Meeting of the Company Dear Sir / Madam, We wish to inform you that the 35th Annual General Meeting (“AGM”) of the Members of Riwind Green Energy Limited (“the Company”) was held on Wednesday, 30th September 2026 at 02:30 p.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), to transact the businesses as stated in the Notice convening the 35th AGM. Riwind_AGM_Notice_2026 We are enclosing herewith the Proceedings of the 35th Annual General Meeting of the Company for your information and records. The voting results of the resolutions considered at the AGM, along with the Scrutinizer’s Report, shall be submitted separately in accordance with the applicable provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, upon completion of the prescribed voting process. The Notice provides that the Scrutinizer's report and voting results are to be completed by/on or before 2nd October 2026. This is for your information and records. Thanking you, Yours Faithfully For and on behalf of RIWIND GREEN ENERGY LIMITED Amay Vatsalya Whole-Time Director (Executive Director) DIN: 09330694 Reg Add: 4th Floor, Soni Mansion, 12-B Ratlam Kothi, Indore, Madhya Pradesh, India, 452001 CIN: L74110MP1990PLC007674 & Website: https://sielfinancial.com/ EMAIL ID: sielfinancialservices@gmail.com Contact: +91 724 905 8261 RIWIND GREEN ENERGY LIMITED (Formerly CMX Holdings Limited) PROCEEDINGS OF THE 35TH ANNUAL GENERAL MEETING The 35th Annual General Meeting (“AGM”) of the Members of Riwind Green Energy Limited was held on Wednesday, 30th September 2026 at 02:30 p.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). The Company is formerly known as CMX Holdings Limited, which was formerly known as SIEL Financial Services Limited. Mr. Amay Vatsalya, Whole-Time Director (Executive Director), chaired the Meeting. He welcomed the Members, Directors, Key Managerial Personnel, Auditors and other invitees who had joined the Meeting through VC/OAVM. The Meeting was convened and conducted in accordance with the applicable provisions of the Companies Act, 2013, the Rules made thereunder, the applicable circulars issued by the Ministry of Corporate Affairs and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The AGM was conducted exclusively through VC/OAVM. The requisite quorum as required under Section 103 of the Companies Act, 2013 was present at the Meeting and the Chairman called the Meeting to order. Members attending the AGM through VC/OAVM were counted for the purpose of reckoning the quorum, as specifically provided in the Notice of the AGM. The Chairman informed the Members that the Notice convening the 35th AGM and the Annual Report of the Company for the financial year ended 31st March 2026 had already been circulated to the Members through electronic mode in accordance with the applicable provisions. The Chairman gave his formal address to the Members and apprised them about the performance and affairs of the Company. The Chairman informed the Members that, in accordance with the provisions of the Companies Act, 2013, the Rules made thereunder, Secretarial Standard-2 (SS-2) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided the facility of remote e-voting to its Members in respect of the businesses proposed to be transacted at the AGM. The e-voting facility was provided through National Securities Depository Limited (NSDL). The remote e-voting commenced on Sunday, 27th September 2026 at 09:00 a.m. (IST) and ended on Tuesday, 29th September 2026 at 05:00 p.m. (IST). The cut-off date for determining the eligibility of Members to vote electronically was Wednesday, 23rd September 2026. The Chairman further informed the Members that Members who had not cast their votes through remote e-voting and were present at the AGM through VC/OAVM were provided the facility to vote through the e-voting system during the AGM. Members who had already cast their votes through remote e-voting were entitled to attend the AGM but were not entitled to vote again at the AGM. The following businesses as set out in the Notice convening the 35th AGM were placed before the Members for their consideration and approval: Reg Add: 4th Floor, Soni Mansion, 12-B Ratlam Kothi, Indore, Madhya Pradesh, India, 452001 CIN: L74110MP1990PLC007674 & Website: https://sielfinancial.com/ EMAIL ID: sielfinancialservices@gmail.com Contact: +91 724 905 8261 RIWIND GREEN ENERGY LIMITED (Formerly CMX Holdings Limited) 1. Adoption of Financial Statements To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026, comprising the Balance Sheet as at 31st March 2026, the Statement of Profit and Loss (including Other Comprehensive Income), Statement of Changes in Equity and Statement of Cash Flows for the year then ended, together with the Schedules and Notes forming part thereof, and the Reports of the Board of Directors and the Statutory Auditors thereon. The same was proposed to be passed as an Ordinary Resolution. Riwind_AGM_Notice_2026 2. Re-appointment of Mr. Amay Vatsalya as a Director retiring by rotation To consider and, if thought fit, to pass with or without modification(s), the resolution for re- appointment of Mr. Amay Vatsalya (DIN: 09330694), Whole-Time Director of the Company, who retires by rotation at the AGM and, being eligible, offers himself for re-appointment. The same was proposed to be passed as an Ordinary Resolution. Riwind_AGM_Notice_2026 3. Appointment of Secretarial Auditor of the Company To consider and, if thought fit, to pass with or without modification(s), the resolution for appointment of CS Yash Sagar Srivastava, Practicing Company Secretary (Membership No. A52240 and C.P. No. 20419), as the Secretarial Auditor of the Company for a term of five consecutive financial years commencing from 1st April 2026 and ending on 31st March 2031, on such remuneration and terms and conditions as may be determined by the Board of Directors in consultation with the Audit Committee and the Secretarial Auditor. The same was proposed to be passed as an Ordinary Resolution. Riwind_AGM_Notice_2026 4. Reversal of increase in Authorised Share Capital approved by Members through Postal Ballot on 25th December 2025 and restoration of the original Clause V of the Memorandum of Association To consider and, if thought fit, to pass with or without modification(s), the resolution for reversal and withdrawal of the Ordinary Resolution passed by the Members through Postal Ballot on 25th December 2025 relating to the increase in the Authorised Share Capital of the Company and for restoration of Clause V of the Memorandum of Association to its original position. The same was proposed to be passed as a Special Resolution. The Chairman further informed the Members that the Company had appointed S. P. Ranjan, Company Secretary, SPR & Co., Company Secretaries, as the Scrutinizer for scrutinizing the remote e- voting and e-voting conducted during the AGM. The Scrutinizer was required to submit his report to the Chairman on or before 2nd October 2026. The Members who had registered themselves as speakers were provided an opportunity to express their views and ask questions during the Meeting, subject to availability of time and in accordance with the procedure specified in the Notice of the AGM. Reg Add: 4th Floor, Soni Mansion, 12-B Ratlam Kothi, Indore, Madhya Pradesh, India, 452001 CIN: L74110MP1990PLC007674 & Website: https://sielfinancial.com/ EMAIL ID: sielfinancialservic [Showing first 8,000 characters — download PDF for full document]