Scrutinizer Report of Postal Ballot

SRM Energy Ltd announced the successful completion of its postal ballot, where shareholders approved all proposed resolutions. Key approvals include the appointment of Mr. Umesh Narpatchand Sanghvi as Managing Director, the regularization of Mrs. Sapna Umesh Sanghvi as a Non-Executive Director, and the appointment of two independent directors, Mr. Gopal Ajay Malpani and Mrs. Pooja Navnit Maheshwari. The alteration of the company's Memorandum of Association also received shareholder consent, effective June 22, 2026.