Outcome of Board Meeting

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 Resignation of Nominee Director under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Peter Francis Amour (DIN: 00071314), Nominee Director appointed by Global Scrap Processors Limited (GSPL), member of the Company, has tendered his resignation from the Board of Directors of the Company. The Company has received his resignation letter on July 27, 2026 with effective date of resignation from August 10, 2026, and accordingly, he shall cease to be a Director of the Company with an immediate effect. Mr. Peter Francis Amour has confirmed that there are no material reasons for his resignation other than personal reasons. The resignation letter received from Mr. Peter Francis Amour is enclosed herewith. The Board Meeting commenced at 11:45 A.M (IST) and concluded at 03:10 P.M (IST). Kindly take the same on record. 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-I Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and in terms of SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024: Sr. Particulars Details Resignation of Mr. Peter Francis Amour (DIN: 00071314), Nominee Director representing the Global Scrap Reason for change viz. appointment, Processors Limited (GSPL), member of the Company, vide reappointment, resignation, removal, death or 1 his resignation letter dated July 27, 2026 (effective from otherwise. August 10, 2026), due to personal reasons. Date of appointment/ re-appointment/ cessation & term of appointment/re-appointment. 2 10th August, 2026 3 Brief profile (in case of appointment) Not Applicable Disclosure of relationships between directors (in case of re-appointment of a director) 4 Not Applicable