Outcome of Postal ballot

SRM Energy Ltd's postal ballot results indicate shareholders have approved key management and board appointments. Mr. Umesh Narpatchand Sanghvi was appointed Managing Director, and Mrs. Sapna Umesh Sanghvi was regularized as a Non-Executive Director. Two independent directors, Mr. Gopal Ajay Malpani and Mrs. Pooja Navnit Maheshwari, were also appointed. Additionally, the company's Memorandum of Association was approved for alteration, and M/s. HSPN & Associates LLP were appointed as Secretarial Auditors for five years.