Outcome of Board Meeting held on 10th August 2026

CMR GREEN TECHNOLOGIES LIMITED REGD. OFFICE: 7TH FLOOR, TOWER 2, L & T BUSINESS PARK, 12/4 DELHI MATHURA ROAD, FARIDABAD, HARYANA-121003 CIN: L00337HR2005PLC085675, PH: +91-129-4223050 E-MAIL: COMPLIANCEOFFICER@CMR.CO.IN WEBSITE: WWW.CMR.CO.IN Date: 10th August, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Department of Corporate Services Bandra Kurla Complex Phiroze Jeejeebhoy Towers Bandra (E), Mumbai – 400 051 Dalal Street, Mumbai – 400 001 Equity Scrip Code CMRGREEN Equity Scrip Code 544777 ISIN INE00WV01027 ISIN INE00WV01027 Dear Sir/Madam, Subject : Outcome of Board Meeting held on Monday, 10th August 2026 Pursuant to provisions of Regulation 33 and Regulation 30 read with Schedule III Part A of Listing Regulations and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of CMR Green Technologies Limited (the “Company”) at its meeting held today i.e Monday, 10th August 2026, inter alia, considered and approved the following: 1. Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 30th June, 2026. 2. Re-appointment of Mr. Mohan Agarwal as the Managing Director of the Company. 3. Re-appointment of Mr. Akshay Agarwal as the Whole-time Director of the Company. 4. Re-appointment of Mr. Raghav Agarwal as the Whole-time Director of the Company. 5. Re-appointment of Mr. Gyan Mohan as an Independent Director. 6. Re-appointment of Mr. Balvinder Kumar as an Independent Director. 7. Re-appointment of Ms. Rashmi Verma as an Independent Director. 8. Re-appointment of Mr. Ankur Singh as an Executive Director. 9. Taking note of Annual Secretarial Audit Report for the Financial Year 2025-26. 10. Taking note of resignation of Mr. Peter Francis Amour, Nominee Director of the Company. In this connection, please find enclosed the following documents: 1. Copies of the Unaudited Financial Results (Standalone and Consolidated) of the Company together with the Limited Review Reports issued by M/s ASA & Associates LLP, Chartered Accountants, Statutory Auditors of the Company. 2. Annual Secretarial Audit report issued by Agarwal S. and Associates, Secretarial Auditor of the Company for Secretarial Audit of Financial Year 2025-26. The said outcome and financial results are available on the website of the Company at https://www.cmr.co.in/. The Board Meeting commenced at 11:30 A.M (IST) and concluded at 03:10 P.M (IST). Kindly take the same on record. Thanking You, AGARWAL S. & ASSOCIATES D-427, 2nd Floor, Palam Extn., Ramphal Chowk, Sector 7, Dwarka, New Delhi-110075 Company Secretaries Email Id: asacs2022@gmail.com Phone: 011–45052182 Secretarial Audit Report For the financial year ended 31st March, 2026 {Pursuant to Section 204(1) of the Companies Act, 2013 and Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014} The Members, CMR Green Technologies Limited We have conducted the Secretarial Audit of the compliance of applicable statutory provisions and the adherence to good corporate practices by CMR Green Technologies Limited (hereinafter called ‘the Company’). Secretarial Audit was conducted in a manner that provided us a reasonable basis for evaluating the corporate conducts/statutory compliances and expressing our opinion thereon. Based on our verification of the Company’s books, papers, minute books, forms and returns filed and other records maintained by the Company and also the information provided by the Company, its officers, agents and authorized representatives during the conduct of secretarial audit, We hereby report that in our opinion, the Company has, during the audit period covering the financial year ended on 31st March, 2026 complied with the statutory provisions listed hereunder and also that the Company has proper Board-processes and Compliance-mechanism in place to the extent, in the manner and subject to the reporting made hereinafter: We have examined the books, papers, minute books, forms and returns filed and other records maintained by the Company for the financial year ended on 31st March, 2026 according to the provisions of: (i) The Companies Act, 2013 (the Act) and the rules made thereunder; (ii) The Securities Contracts (Regulation) Act, 1956 (‘SCRA’) and the rules made thereunder; - Not Applicable (iii) The Depositories Act, 1996 and the Regulations and Bye-laws framed thereunder; (iv) Foreign Exchange Management Act, 1999 and the rules and regulations made thereunder to the extent of Foreign Direct Investment, Overseas Direct Investment and External Commercial Borrowings; (v) The following Regulations and Guidelines prescribed under the Securities and Exchange Board of India Act, 1992 (‘SEBI Act’):- Not Applicable (a) The Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulation, 2011; ICSI Unique Code : P2003DE049100 MSME Udyog Aadhaar Number: DL10E0008584 Page 1 of 4 (b) The Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015; (c) The Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018; (d) The Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021; (e) The Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008; (f) The Securities and Exchange Board of India (Registrars to an Issue and Share Transfer Agents) Regulations, 1993 regarding the Companies Act and dealing with client; (g) The Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021; and (h) The Securities and Exchange Board of India (Buyback of Securities) Regulations,2018; (vi) Compliances/ processes/ systems under other applicable Laws to the Company are being verified on the basis of random sampling and as per compliance certificate submitted to the Board. We have also examined compliance with the applicable clauses of the following: (i) Secretarial Standards issued by the Institute of Company Secretaries of India - Generally complied with. (ii) The Listing Agreements entered into by the company with the National Stock Exchange Limited and BSE Limited in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Not Applicable. During the period under review, the Company has complied with the provisions of the Act, Rules, Regulations, Guidelines, Standards, etc. mentioned above. We further report that the Board of Directors of the Company is duly constituted with proper balance of Executive Directors and Non-Executive Directors. Changes in the composition of the Board of Directors took place during the period under review, and such changes were made in compliance with the applicable provisions of the Companies Act. Generally, adequate notice is given to all directors to schedule the Board Meetings, agenda and detailed notes on agenda were sent and a system exists for seeking and obtaining further information and clarifications on the agenda items before the meeting and for meaningful participation at the meeting. Majority decision is carried through while the dissenting members’ views, if any, are captured and recorded as part of the minutes. Page 2 of 4 We further report that there are adequate systems and processes in the company commensurate with the size and operations of the company to monitor and ensure compliance with applicable laws, rules, regulations and guidelines. We further report that during the audit period, following specific events/actions having a major bearing on the Company’s affairs in pursuance of the above referred laws, rules, regulations, guidelines, standards etc. 1. The Company, at its Extra-Ordinary General Meeting held on 27 August 2025, approved the adoption of a new set of Articles of Association. 2. During the year under review, the Bo [Showing first 8,000 characters — download PDF for full document]