Scrutinizer Report of Postal Ballot

SRM ENERGY LIMITED REGD. OFFICE: FLAT 1/2/3, DLF BUILDING, OPP. SAVITRI CINEMA COMPLEX, GREATER KAILASH 2, NEW DELHI-110048 CIN L17100DL1985PLC303047 website: www.srmenergy.in TEL. NO.+91-93265 89343 email: info@srmenergy.in Date: 23rdJune, 2026 BSE Limited Listing Department P.J. Towers, Dalal Street, Fort, Mumbai 400 001 Subject: Ballot of SRM Energy Limited. Reference:SRM Energy Limited Scrip Code:523222 Dear Sir/Madam, We wish to inform you that pursuant to provisions of Section 108 and 110 of the Companies Act, 2013, read with Rules 20 & 22 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, the Company conducted a Postal Ballot for obtaining the approval of the Members for the businesses as mentioned in the Postal Ballot Notice of the Company dated May20, 2026. As required under Section 110 of the Act read with Rule 22 of the Rules of Chapter VII, read with Circular No. 14/2020 dated April 8, 2020, Circular No. 17/2020 dated April 13, 2020, Circular No, 22/2020 dated June 15, 2020, Circular No. 33/2020 dated September 28,2020, Circular No. 39/2020 dated December 31, 2020, Circular No. 10/2021 dated June 23, 2021, and Circular No. 20/2021 dated December 8, 2021, 03/2022 dated May 05, 2022, 11/2022 dated December 28, 2022, 09/23 dated September 25, 2023, 09/2024 dated September 19,2024, 3/2025 dated September 22, 2025, respectively issued by the the Company has sent the Postal Ballot Notice and Explanatory Statement under Section 102 of the Companies Act, 2013, on May 20, 2026 by email only to members who have SRM ENERGY LIMITED REGD. OFFICE: FLAT 1/2/3, DLF BUILDING, OPP. SAVITRI CINEMA COMPLEX, GREATER KAILASH 2, NEW DELHI-110048 CIN L17100DL1985PLC303047 website: www.srmenergy.in TEL. NO.+91-93265 89343 email: info@srmenergy.in In Compliance with the provisions of Regulations 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we are furnishing herewith the voting results pertaining to the above Postal Ballot in the format prescribed along with Scrutinizers Report dated June23, 2026. The voting results along with the Scrutinizers Report is also being displayed on the website of the Company www.srmenergy.in The remote e-voting process concluded at 5:00 P.M. (IST) on June 22, 2026, following which the Scrutinizer submitted his report on the results of the Postal Ballot. Based on passed the following following Resolutions. The resolutions set out in the Postal Ballot Notice shall be deemed to have been passed on the last date of e-voting, i.e., June 22, 2026: 1. Appointment of Mr. Umesh Narpatchand Sanghvi (DIN: 00467579) as Managing Director of the Company. 2. Regularisation of Mrs. Sapna Umesh Sanghvi (DIN: 03551520), Additional Director, as a Non-Executive Director of the Company. 3. Appointment of Mr. Gopal Ajay Malpani (DIN: 02043728) as an Independent Director of the Company. 4. Appointment of Mr. Gopal Ajay Malpani (DIN: 02043728) as an Independent Director of the Company. 5. Appointment of Mrs. Pooja Navnit Maheshwari (DIN: 07499106) as an Independent Director of the Company. 6. Alteration of the Memorandum of Association of the Company in accordance with the provisions of the Companies Act, 2013. SRM ENERGY LIMITED REGD. OFFICE: FLAT 1/2/3, DLF BUILDING, OPP. SAVITRI CINEMA COMPLEX, GREATER KAILASH 2, NEW DELHI-110048 CIN L17100DL1985PLC303047 website: www.srmenergy.in TEL. NO.+91-93265 89343 email: info@srmenergy.in You are requested to kindly take above information on your records. Kindly take the same on your records. Thanking you. For, SRM Energy Limited Umesh Sanghvi Managing Director DIN:00467579 Encl. as above