Please find attached herewith Intimation for Appointment of Statutory Auditors of the Company

August 06, 2026 National Stock Exchange of India Limited BSE Limited "Exchange Plaza" Phiroze Jeejeebhoy Towers Bandra-Kurla Complex, Bandra (East) Dalal Street Mumbai – 400051 Mumbai - 400 001 Scrip Symbol: IRMENERGY Scrip Code: 544004 Sub: Outcome of meeting of the Board of Directors held on August 06, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the Board of Directors of IRM Energy Limited (“the Company”), at its meeting held today i.e., Thursday, August 06, 2026, has inter‐alia: 1. Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Limited Review Report issued by Statutory Auditor. 2. Approved the extension of the timeline for utilization of the unutilized Initial Public Offering (“IPO") proceeds up to March 31, 2028. As disclosed in the Prospectus dated October 21, 2023, the Company proposed to utilize Rs. 4,957.59 million from the proceeds of the IPO towards the stated objects till September 30, 2026. As of June 30, 2026, the Company has utilized aggregate of Rs. 3370.42 million, and accordingly, the unutilized amount stands at 1587.17 million, pertaining to the object of meeting the capital expenditure requirements for the development of the City Gas Distribution ("CGD") network in the Geographical Area of Namakkal and Tiruchirappalli, Tamil Nadu. The aforesaid unutilized proceeds remain dedicated strictly to the objects disclosed in the Prospectus. Project implementation is progressing systematically, with key locations successfully secured and active evaluation underway for remaining operational requirements. To ensure optimal infrastructure setup and complete the obtaining necessary clearances from concerned authorities, the Board of Directors has approved extension of timeline up to March 31, 2028. The unutilized IPO proceeds are currently maintained in compliance with applicable provisions of the Companies Act, 2013, the SEBI (ICDR) Regulations, 2018, and other applicable laws and regulations, and are parked in interest-bearing instruments (as permitted), until their deployment. 3. Based on the recommendation of the Audit Committee, the Board recommended the appointment of M/s. Sorab S. Engineer & Co, Chartered Accountants (Firm Registration No. 110417W) as the Statutory Auditors of the Company for a first term of five (5) consecutive years, in place of the retiring Statutory Auditors, M/s. Mukesh M. Shah & Co., to hold office from the conclusion of the 11th Annual General Meeting till the conclusion of the 16th Annual General Meeting, for the approval of the members at the ensuing 11th Annual General Meeting of the Company. 4. Fixed the 'Record Date' on Friday, September 11, 2026 for the purpose of determining the entitlement of dividend of Rs. 1.50 (i.e., 15%) per fully paid equity share of Rs. 10/- each for the financial year ended March 31, 2026, if approved at the ensuing 11th Annual General Meeting, will be paid to the eligible members within the stipulated period of 30 days from the date of declaration. 5. Approved to convene 11th Annual General Meeting ("AGM") of the Members of the Company on Tuesday, September 29, 2026 through video conferencing/ other audio-visual means ("VC/OAVM") in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India from time to time. Please find enclosed the following: 1) Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report issued by M/s. Mukesh M. Shah & Co., Statutory Auditors, as Annexure – I. 2) Business Note on the performance of the Company for the quarter ended June 30, 2026, as Annexure – 3) The details required under the SEBI Listing Regulations and the updated SEBI Master Circular bearing No. HO/49/14/14(7)2025-CFD-POD2/I/3762/ 2026 dated January 30, 2026, in relation to the appointment of Statutory Auditors, as Annexure – III. The meeting of the Board of Directors of the Company commenced at 08:00 P.M. (IST) and concluded at 08:36 P.M. (IST). This is for your information and record. The same is also being uploaded on the Company's website at www. irmenergy.com. Thanking you. Yours sincerely, For, IRM Energy Limited Akshit Soni Company Secretary & Compliance Officer Annexure I MUKESH M. SHAH & CHARTERED ACCOUNTANTS INDEPENDENT AUDITOR'S REVIEW REPORT ON CONSOLIDATED UNAUDITED QUARTERLY AND YEAR TO DATE FINANCIAL RESULTS OF THE COMPANY PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATION AND DISCLOSER REQUIREMENT) REGULATION, 2015 (AS AMENDED) The Board of Directors, IRM Energy Limited 1. We have reviewed the accompanying statement of unaudited consolidated financial results ("the statement") of IRM Energy Limited ["the Holding Company"], its subsidiary, joint controlled entities [the holding company, its subsidiary and joint controlled entities are collectively referred to as 'the Group'] and its associates for the quarter ended June 30, 2026 being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015,(as amended)(the "Listing Regulations"). 2. This statement, which is the responsibility of the Holding Company's management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34, 'Interim Financial Reporting' ('Ind AS 34), prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410, 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India (ICAI). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the SEBI circular No. CIR/CFD/CMDl/44/2019 dated march 29, 2019 issued by the SEBI under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. The Statement includes the financial results of the following entities: a) Holding: i) IRM Energy Limited b) Subsidiary: i) SKI-Clean Energy Private Limited c) Joint Controlled Entity and Associates: i) Farm Gas Private Limited (Consolidated)-Associate ii) Venuka Polymers Private Limited-Joint Controlled Entity iii) Ni-Hon Cylinders Private Limited-Joint Controlled Entity +91-79-2647 2000 I contact@mmsco.in I www.mmsco.in 7th Floor, Heritage Chambers, Behind Bikanerwala Sweets, Near Azad Society, Nehru Nagar, Ahmedabad-380015 MUKESH M. SHAH & CHARTERED ACCOUNTANTS 5. Based on our review conducted and procedures performed as stated in Paragraph 3 above and [Showing first 8,000 characters — download PDF for full document]