Resignation

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: 03rd 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: Intimation related to resignation of Chief Financial Officer and Appointment of President Finance to be designated as CFO (KMP) in the ensuing Board Meeting Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Yugal Kishor Garg, Chief Financial Officer (CFO) and Key Managerial Personnel of the Company, has tendered his resignation from the position of Chief Financial Officer of the Company vide resignation letter dated 03rd October 2026. Mr. Yugal Kishor Garg will cease to hold his designation of CFO and KMP w.e.f. 23rd October, 2026 The resignation has been tendered due to his personal commitments and priorities. The requisite details pertaining to the resignation are enclosed as Annexure A. Further, we wish to inform you that the Company proposes to designate Mr. Satish Kumar Kaushik, who is appointed as President Finance of the Company w.e.f. 28th September 2026 as the Chief Financial Officer and Key Managerial Personnel of the Company as per Section 203 of the Companies Act, 2013, subject to the approval of the Board of Directors at its ensuing meeting scheduled to be held in November 2026. Upon approval by the Board, the Company shall make the requisite disclosure to the Stock Exchanges in accordance with the applicable provisions of the SEBI (LODR) Regulations. The above information is also being made available on the website of the Company at www.cmr.co.in . The same is for your information and record. Thanking You, For CMR Green Technologies Limited Srishti Saxena Company Secretary & Compliance Officer M. No: A40576 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 Annexure I Disclosure of information pursuant to Regulation 30 of SEBI LODR Regulations – Resignation of Chief Financial Officer Particulars Details Name Mr. Yugal Kishor Garg Designation Chief Financial Officer & Key Managerial Personnel Resigned due to his personal commitments and Reason for change priorities. Effective date of resignation / cessation 23rd October, 2026 Brief profile Not Applicable Letter of resignation along with detailed Enclosed herewith as Annexure-A reasons 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 Annexure II Disclosure of information pursuant to Regulation 30 of SEBI LODR Regulations – Appointment of Chief Financial Officer Particulars Details Name Mr. Satish Kumar Kaushik President Finance- to be designated as Chief Financial Officer & Designation Key Managerial Personnel Mr. Satish Kumar Kaushik has been appointed as President – Finance on 28th September, 2026, who is proposed to be designated as the Chief Financial Officer and Key Managerial Reason for change Personnel of the Company pursuant to section 203 of the Companies Act 2013, in the ensuing Board Meeting scheduled to b e held in November 2026. Date of appointment 28th September, 2026 Date of Designation November 2026 Term of appointment As approved by the Board Mr. Satish Kumar Kaushik is an MBA in Finance, CMA, and B.Com graduate. He combines strong technical knowledge with strategic business leadership. He is a seasoned finance leader with nearly 25 years of experience across corporate finance, fund raising, project financing, risk management, taxation compliance, corporate restructuring, mergers, IPO preparation processes, strategic planning and Brief profile board-level stakeholder management. He is recognized for building strong relationships with financial institutions, investors and government bodies to drive sustainable business growth and value creation. He played a key role in securing an MoU at the World Economic Forum 2025 through successful engagement with Government of Maharashtra officials and subsequently another MoU with Government of Andhra P radesh officials. Disclosure of relationships Mr. Satish Kumar Kaushik is not related to any Director of the between directors C ompany. Shareholding in the Company Nil Information as required pursuant to BSE Circular No. Mr. Satish Kumar Kaushik is not debarred from holding the office LIST/COMP/14/2018-19 dated of Chief Financial Officer by virtue of any order of SEBI or any other June 20, 2018 and NSE Circular such authority. No. NSE/CML/2018/24 dated June 20, 2018