Appointment of Mr. Ankur Singh as Additional Director of the Company (Executive Category)

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 : Intimation of Appointment of Mr. Ankur Singh as an Additional Director (Executive Category) of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of CMR Green Technologies Limited (“Company”), at its meeting held on Monday, 10th August 2026, has approved the appointment of the Mr. Ankur Singh (DIN: 02712564) as an additional director of the Company (executive category) with effect from 10th August 2026, subject to the approval of the shareholders of the Company: The disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed herewith as Annexure. This is for your information and records. Thanking You, 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 Annexure Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Particulars Details Appointment of Mr. Ankur Singh as the Additional Director (executive Reason for change viz. appointment, re- category) of the Company pursuant to recommendation of Nomination 1. appointment, resignation, removal, death and Remuneration Committee of the Company and approval of the or otherwise Board. Mr. Ankur Singh has been appointed as Additional Director of the Company with effect from August 11, 2026, subject to the approval of Date of appointment/re- the shareholders of the Company. 2. appointment/cessation (as applicable) & term of appointment/re-appointment The Remuneration and other terms of the appointment of Mr. Ankur Singh shall be governed by the Nomination and Remuneration Committee and the Board of Directors from time to time. • Mr. Ankur Singh has over 34 years of experience in the aluminium industry, covering both primary and secondary aluminium producers • Previously associated with Hindalco Industries Ltd. and Metenere Ltd. before joining CMR Green Technologies Ltd. in 2020. 3. Brief profile (in case of appointment) • Extensive expertise in projects, operations, and business leadership, including experience as a Business Head. • Holds a B.Tech. in Mechanical Engineering from Harcourt Butler Technical University (formerly HBTI), Kanpur. Disclosure of relationships between 4. directors (in case of appointment of a Mr. Ankur Singh is not related to any director on the Board. director) Information as required pursuant to Mr. Ankur Singh is not debarred from holding the office of Director by BSE/SEBI requirements virtue of any SEBI order or any other such authority.