Change in Auditors

October 01, 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: Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“SEBI Listing Regulations”) – Change in Statutory Auditors Pursuant to Regulation 30 of the SEBI Listing Regulations and in furtherance to our intimation dated August 06, 2026, this is to inform you that the members of the Company at the 11th Annual General Meeting (“AGM”) held on Tuesday, September 29, 2026, have approved the appointment of M/s. Sorab S. Engineer & Co, Chartered Accountants (Firm Registration No. 110417W), as the Statutory Auditors of the Company, for the first term of five (5) consecutive years, commencing from the conclusion of the 11th AGM until the conclusion of the 16th AGM of the Company. The second term of five (5) consecutive years of M/s. Mukesh M. Shah & Co., Chartered Accountants (Firm Registration No. 106625W), as the Statutory Auditors of the Company, completed upon conclusion of the 11th AGM of the Company. The details required under the SEBI Listing Regulations and the updated SEBI Master Circular bearing No. HO/49/14/14(7)2025-CFD-POD2/I/3762/ 2026 dated January 30, 2026, are enclosed as Annexure Please take the above information on record. Thanking you, Yours sincerely, For, IRM Energy Limited Akshit Soni Company Secretary & Compliance Officer ANNEXURE A The details required in terms of Regulation 30 of the SEBI Listing Regulations read with updated SEBI Master Circular bearing No. HO/49/14/14(7)2025-CFD-POD2/I/3762/ 2026 dated January 30, 2026, are as under: Particulars Details 1. Name of the Statutory M/s. Mukesh M. Shah & Co., M/s. Sorab S. Engineer & Co, Chartered Auditors Chartered Accountants Accountants 2. Reason for change viz., Completion of second term as the Appointment as Statutory Auditors of appointment, Statutory Auditors of the the Company for a period of five (5) resignation, removal, Company with effect from the consecutive years, to hold office from death or otherwise conclusion of the 11th AGM of the the conclusion of the 11th AGM until 3. Date of appointment / Company. the conclusion of the 16th AGM. cessation (as applicable) & term of appointment 4. Brief profile (in case of Not Applicable M/s. Sorab S. Engineer & Co. (SSE) was appointment) established in 1914, having its Head office at Mumbai, including branch offices at Ahmedabad, Bengaluru, Kanpur and local offices at Vadodara. The firm has significant experience providing a range of services such as Assurance, Direct/Indirect taxation, Management Consultancy and financial/corporate advisory to the various clients in various industries including Bank & NBFCs. Also, the team consists of Six Partners, Senior chartered accountants, audit executives and interns, qualified and trained to deliver desired results with relevant skillset and expertise. 5. Disclosure of relationships between directors (in case of Not Applicable Not Applicable appointment of a director)