Outcome of Board Meeting

CMR GREEN TECHNOLOGIES LIMITED REGD. OFFICE: 7TH FLOOR, TOWER 2, L & T BUSINESS PARK, 12/4 DELHI MATHURA ROAD, FARIDABAD, HARYANA-121003 CIN: U00337HR2005PLC085675, PH: +91-129-4223050 E-MAIL: COMPLIANCEOFFICER@CMR.CO.IN WEBSITE: WWW.CMR.CO.IN Date: 30th June, 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, Subject : Outcome of Board Meeting held on Tuesday, 30th June 2026 Pursuant to provisions of Regulation 33 and Regulation 30 (6) read with Schedule III Part A of Listing Regulations and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of CMR Green Technologies Limited (the “Company”) at its meeting held today i.e Tuesday, 30th June 2026, inter alia, considered and approved the following: 1. Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended 31st March, 2026. 2. Taking note of expansion plan of subsidiary companies as per the details hereunder: Sr. Location of Name of Material Subsidiary Status No. Proposed Plant Plant under development; operations 1 CMR Nikkei India Private Limited Bawal, Haryana expected to commence in Financial year 2027 Plant under development; operations CMR-Toyotsu Aluminium India Shoolagiri, Tamil 2 expected to commence in Financial Private Limited Nadu Year 2027. In this connection, please find enclosed the following documents: 1. Audited Financial Results of the Company together with the Auditors Report issued by M/s. ASA and Associates LLP, Chartered Accountants, Statutory Auditors of the Company. 2. Pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, the Declaration of unmodified opinion on audit report is submitted herewith. 3. Statement of Assets and Liabilities as at 31st March 2026. 4. Statement of Cash Flows for the financial year ended 31st March 2026. CMR GREEN TECHNOLOGIES LIMITED REGD. OFFICE: 7TH FLOOR, TOWER 2, L & T BUSINESS PARK, 12/4 DELHI MATHURA ROAD, FARIDABAD, HARYANA-121003 CIN: U00337HR2005PLC085675, PH: +91-129-4223050 E-MAIL: COMPLIANCEOFFICER@CMR.CO.IN WEBSITE: WWW.CMR.CO.IN The said outcome and financial results are available on the website of the Company at https://www.cmr.co.in/. The Board Meeting commenced at 10:30 A.M (IST) and concluded at 01:30 P.M (IST). Kindly take the same on 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: U00337HR2005PLC085675, PH: +91-129-4223050 E-MAIL: COMPLIANCEOFFICER@CMR.CO.IN WEBSITE: WWW.CMR.CO.IN Date: 30th June, 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, Subject: Declaration pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 33(3)(d) of the SEBI Listing Regulations, we hereby declare that, by M/s. ASA and Associates LLP (FRN:009571N/N500006) Chartered Accountants, Statutory Auditors of the Company have issued Audit Report with Unmodified Opinion on Audited Standalone and Consolidated Financial Results for the year ended 31st March 2026. Kindly take the aforesaid information on record in compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This disclosure will also be hosted on the website of the Company at https://www.cmr.co.in/. Thanking You, For CMR Green Technologies Limited Yugal Kishor Garg Chief Financial Officer