Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the outcome of the board meeting held on October 16, 2026.

Date: October 16, 2026 The Manager Listing Department BSE Limited P.J. Towers, Dalal Street, Mumbai – 400001 BSE Scrip Code: 532217 ISIN: INE027F01014 Sub.: Outcome of the Board Meeting held on October 16, 2026 Ref.: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir / Madam, This is to inform you that the Board of Directors of the Company, in its Meeting held on Friday, October 16, 2026, have discussed and approved the following: 1. Approved the increase in the Authorized Share Capital of the Company from existing Rs. 30,00,00,000/- (Rupees Thirty Crores only) divided into 3,00,00,000 Equity Shares of Re. 10/- each to Rs. 1,96,00,00,000/- (Rupees One Hundred Ninety-Six Crore Only) divided into 19,60,00,000 Equity Shares of Re. 10/- each and thereby consequent alteration to the Memorandum of Association of the Company, subject to approval of shareholders. 2. Approved, subject to the approval of the shareholders of the Company and such regulatory and statutory approvals as may be required, the proposal to raise funds for an aggregate amount not exceeding ₹150,00,00,000/- (Rupees One Hundred Fifty Crore only) through a Qualified Institutions Placement ("QIP") by way of issuance of equity shares and/or other eligible securities, including securities convertible into equity shares, in accordance with the applicable provisions of the Companies Act, 2013, the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws. The Board of Directors or a duly constituted committee thereof shall determine the issue price, timing, structure, terms and conditions and other matters incidental to the proposed QIP, subject to applicable law. The requisite details are enclosed herewith as Annexure 1. 3. Issue of up to 11,29,03,225 (Eleven Crore Twenty-Nine Lakh Three Thousand Two Hundred Twenty-Five Only.) fully convertible Warrants, for consideration to be received in cash, with each warrant convertible into or exchangeable with 1 fully paid-up equity share of the Company having face value of Rs. 10/- (Rupee Ten Only) each (‘Warrants’) at a price (including the Warrant Subscription Price and the Warrant Exercise Price) of Rs. 21.70/- (Rupees Twenty-One and Seventy Paise Only) each (‘Warrant Issue Price’), aggregating up to Rs. 2,44,99,99,983 /- (Rupees Two Hundred Forty-Four Crore Ninety-Nine Lakh Ninety-Nine Thousand Nine Hundred Eighty-Three Only.) (‘Total Issue Size’) on a preferential basis, with the upfront payment of 25% (twenty-five per cent) of the Warrant Issue Price (‘Warrant Subscription Price’), entitling the Proposed Warrant Holders to seek conversion of Warrant(s) in one or more tranches, within a maximum period of 18 (eighteen) months from the date of allotment of Warrants, upon the payment of 75% (Seventy-five per cent) of the Warrant Issue Price (‘Warrant Exercise Price’), and be allotted one fully paid-up equity share of the Page 1 of 8 Company of face value of Re. 10/- each (‘Equity Share’) at a price of Rs. 21.70 /- per share (including premium of Rs. 11.70/- per share) in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (‘ICDR Regulations’), Companies Act, 2013, as may be amended from time to time and other applicable laws and regulations and subject to the approval of regulatory / statutory / government authorities or such other approvals, as may be required, and subject to the approval of the members of the Company. (refer enclosed Annexure-2). The Board Meeting commenced at 3:00 P.M. IST and concluded at 6.10 P.M. IST. The details under Regulation 30 of the Listing Regulations read along with SEBI Master Circular no. SEBI/HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30 January 2026 and such other circulars as applicable, are given as per annexures. Kindly take the above information on record. Thanking you, For & on Behalf of the RIWIND GREEN ENERGY LIMITED (Formerly Known as CMX Holdings Limited) Amay Vatsalya Whole Time Director DIN: 09330694 Page 2 of 8 Annexure 1 Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30 January 2026 Sr. No. Particulars Details 1. Type of securities proposed to be issued (viz. equity Equity shares and/or other eligible shares, convertibles etc.) securities, including securities convertible into equity shares, in accordance with applicable provisions of the SEBI (ICDR) Regulations, 2018, as amended. 2. Type of issuance (further public offering, rights issue, Qualified Institutional Placement (QIP). depository receipts (ADR/GDR), qualified institutional placement, preferential allotment etc.); 3. Total number of securities proposed to be issued or the Up to ₹150,00,00,000/- (Rupees One total amount for which the securities will be issued Hundred Fifty Crore only). The number of (approximately); securities shall be determined based on the applicable issue price and the terms of the QIP, in accordance with the SEBI (ICDR) Regulations, 2018. 4. In case of preferential issue, the listed entity shall disclose Not Applicable the following additional details to the stock exchange(s): i. names of the investors; ii. post allotment of securities - outcome of the subscription, issue price / allotted price (in case of convertibles), number of investors; iii. in case of convertibles - intimation on conversion of securities or on lapse of the tenure of the instrument; 5. In case of bonus issue, the listed entity shall disclose the Not Applicable following additional details to the stock exchange(s): i. whether bonus is out of free reserves created out of profits or share premium account; ii. bonus ratio; iii. details of share capital - pre and post bonus issue; iv. free reserves and/ or share premium required for implementing the bonus issue; v. free reserves and/ or share premium available for capitalization and the date as on which such balance is available; vi. whether the aforesaid figures are audited; vii. estimated date by which such bonus shares would be credited/dispatched; Page 3 of 8 6. In case of issuance of depository receipts (ADR/GDR) or Not Applicable FCCB the listed entity shall disclose following additional details to the stock exchange(s): i. name of the stock exchange(s) where ADR/GDR/FCCBs are listed (opening – closing status) / proposed to be listed; ii. proposed no. of equity shares underlying the ADR/GDR or on conversion of FCCBs; iii. proposed date of allotment, tenure, date of maturity and coupon offered, if any of FCCB’s; iv. issue price of ADR/GDR/FCCBs (in terms of USD and in INR after considering conversion rate); v. change in terms of FCCBs, if any; vi. details of defaults, if any, by the listed entity in payment of coupon on FCCBs & subsequent updates in relation to the default, including the details of the corrective measures undertaken (if any); 7. In case of issuance of debt securities or other non- Not Applicable convertible securities, the listed entity shall disclose following additional details to the stock exchange(s): i. size of the issue; ii. whether proposed to be listed? If yes, name of the stock exchange(s); iii. tenure of the instrument - date of allotment and date of maturity; iv. coupon/interest offered, schedule of payment of coupon/interest and principal; v. charge/security, if any, created over the assets; vi. special right/interest/privileges attached to the instrument and changes thereof; vii. delay in payment of interest / principal amount for a period of more than three months from the due date or default in payment of interest / principal; viii. details of any letter or comments regarding payment/non-payment of interest, principal on due dates, or any other matter concerning the security and /or the assets along wi [Showing first 8,000 characters — download PDF for full document]