Re-Appointment of Managing Director, Whole-time Director and Independent Director

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 Re-appointment of Managing Director, Whole-Time Director and Independent Director 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 re-appointment of the following Whole-time and Independent Directors of the Company for a further term of five (5) years with effect from August 10, 2026, subject to the approval of the shareholders of the Company: 1. Re-appointment of Mr. Mohan Agarwal as Managing Director 2. Re-appointment of Mr. Akshay Agarwal and Mr. Raghav Agarwal as Whole-Time Director 3. Re-appointment of Mr. Balvinder Kumar, Mr. Gyan Mohan and Ms. Rashmi Verma as Independent Director 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 Re-appointment of Mr. Mohan Agarwal as the Managing Director of Reason for change viz. appointment, re- the Company for a further term of five (5) years pursuant to 1. appointment, resignation, removal, death recommendation of Nomination and Remuneration Committee of the or otherwise Company and approval of the Board. Mr. Mohan Agarwal has been re-appointed as the Managing Director of the Company for a further term of five (5) years with effect from August Date of appointment/re- 11, 2026, subject to the approval of the shareholders of the Company. 2. appointment/cessation (as applicable) & term of appointment/re-appointment The Remuneration and other terms of the re-appointment of Managing Director shall be governed by the Nomination and Remuneration Committee and the Board of Directors from time to time. Mr. Mohan Agarwal was appointed as the Chairman and Managing Director of our Company since August 12, 2021. He is the founder of the Company and associated with CMR Group since inception. He is a commerce graduate from University of Delhi. He has also been appointed as a director on the board of Material Recycling Association 3. Brief profile (in case of appointment) of India. He has over 40 years of experience in the aluminium alloys recycling industry. He is primarily responsible for providing strategic leadership, shaping the long-term vision of the Company and driving sustainable growth across business verticals. He oversees the development and execution of Company’s growth strategy focusing on global leadership in aluminium recycling and green manufacturing. Disclosure of relationships between Mr. Mohan Agarwal is a Father of Mr. Akshay Agarwal and Mr. Raghav 4. directors (in case of appointment of a Agarwal (whole-time Directors) director) Information as required pursuant to Mr. Mohan Agarwal is not debarred from holding the office of Director BSE/SEBI requirements by virtue of any SEBI order or any other such authority. 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 Re-appointment of Mr. Akshay Agarwal as the Whole-Time Director of Reason for change viz. appointment, re- the Company for a further term of five (5) years pursuant to 1. appointment, resignation, removal, death recommendation of Nomination and Remuneration Committee of the or otherwise Company and approval of the Board. Mr. Akshay Agarwal has been re-appointed as the Whole-Time Director of the Company for a further term of five (5) years with effect from Date of appointment/re- August 11, 2026, subject to the approval of the shareholders of the 2. appointment/cessation (as applicable) & Company. term of appointment/re-appointment The Remuneration and other terms of the re-appointment of Whole- Time Director shall be governed by the Nomination and Remuneration Committee and the Board of Directors from time to time. Mr. Akshay Agarwal was appointed as a Whole-time Director of our Company. He has been associated with our Company since August 12, 2021. He holds a bachelor’s degree in mechanical engineering (honours) from the Birla Institute of Technology and Science, Pilani (Goa Campus). He has over 11 years of experience in the aluminium 3. Brief profile (in case of appointment) alloys recycling industry. He is a Business Head – UBC at Sambalpur (Odissa), where he is overseeing overall business performance, profitability and sustainability. He is responsible for articulate and review customer strategy to maximize market share and enhanced customer experience; strive to create strong CMR brand value in both domestic and international market and industry. Disclosure of relationships between Mr. Akshay Agarwal is a Son of Mr. Mohan Agarwal (Managing 4. directors (in case of appointment of a Director) and brother of Mr. Raghav Agarwal (whole-time Director) director) Information as required pursuant to Mr. Akshay Agarwal is not debarred from holding the office of Director BSE/SEBI requirements by virtue of any SEBI order or any other such authority. 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 Re-appointment of Mr. Raghav Agarwal as the Whole-Time Director of Reason for change viz. appointment, re- the Company for a further term of five (5) years pursuant to 1. appointment, resignation, removal, death recommendation of Nomination and Remuneration Committee of the or otherwise Company and approval of the Board. Mr. Raghav Agarwal has been re-appointed as the Whole-Time Director of the Company for a further term of five (5) years with effect from Date of appointment/re- August 11, 2026, subject to the approval of the shareholders of the 2. appointment/cessation (as applicable) & Company. term of appointment/re-appointment The Remuneration and other terms of the re-appointment of Whole- Time Director shall be governed by the Nomination and Remuneration [Showing first 8,000 characters — download PDF for full document]