Announcement under Regulation 30 (LODR) are attached herewith.

October 01, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Company Code No. 543375 Sub: Intimation / Disclosure of events under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015-Appointment of Statutory Auditor. Dear Sirs, In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the shareholders in their Annual General Meeting held on Wednesday, 30th September, 2026, approving the appointment of M/s Manish Jain & Associates as Statutory Auditor of the Company. The details required under SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are given in ‘Annexure - A’. You are requested to take note of the same & make necessary changes in your records Yours faithfully, for PROMAX POWER LIMITED, MR. VISHAL BHARADWAJ MANAGING DIRECTOR (DIN: 03133388) Annexure A Sr. Disclosure requirement Details No . (a) Name of Auditors M/s Manish Jain & Associates (b) Reason for change viz. Appointment of Manish Jain & Associates as the Statutory Auditor appointment, resignation, of the Company for a term of five (5) consecutive years to conduct removal, death or the Audit of five consecutive financial years commencing from otherwise financial year 2026-27 to 2030-31. (c) Date of Appointment Board of Directors on the recommendation of Audit Committee, in their meeting held on 07th September, 2026 have approved appointment of M/s. Manish Jain & Associates, Chartered Accountant, as Statutory Auditors of the Company for a term of five (5) consecutive years to conduct the Statutory Audit of five consecutive financial years commencing from financial year 2026- 27 to 2030-31 The members of the Company in the Annual General Meeting held on 30th September, 2026 have approved the same. (d) Brief Profile M/s. Manish Jain & Associates, Chartered Accountants having Firm Registration No: 015608N, is a partnership firm registered with the Institute of Chartered Accountants of India (ICAI). The firm, shares a diverse experience of approximately 25 years with expertise in statutory audit, has also undertaken various kinds of audit such as bank audit, management audit and tax audit and also r epresented their clients before various Regulatory Authorities (e) Disclosure of relationships between Directors (in case Not Applicable of appointment of a director)