Shareholders meeting

August 10, 2026 National Stock Exchange of India Limited BSE Limited "Exchange Plaza" Phiroze Jeejeebhoy Towers Bandra-Kurla Complex, Bandra (East) Dalal Street Mumbai - 400051 Mumbai - 400001 Scrip Symbol: IRMENERGY Scrip Code: 544004 Sub: Notice convening the meeting of the Unsecured Creditors of IRM Energy Limited pursuant to order of The Hon’ble National Company Law Tribunal, Ahmedabad Bench (“NCLT”) Ref: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, This is in connection with the Company Scheme Application No. CA(CAA)/31 (AHM)/2026 filed with the Hon'ble NCLT, in relation to the Scheme of Amalgamation of Enertech Distribution Management Private Limited (“Transferor Company”) with IRM Energy Limited (“Transferee Company/Company”) and their respective shareholders under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 (“Scheme”). The Hon'ble NCLT, by way of its order dated August 7, 2026 and July 27, 2026 (“Order”) passed in the said Company Scheme Application has inter-alia directed the Company to convene a meeting of its Unsecured Creditors, to approve the scheme, on Saturday, September 12, 2026, at 12:30 p.m. (“IST”) through Video Conference (“VC”)/ Other Audio-Visual means (“OAVM”). The Notice convening the aforesaid meeting of the Unsecured Creditors of the Company and the Explanatory Statement together with annexures, pursuant to the provisions of Sections 102, 230, 232 and other applicable provisions of the Companies Act, 2013, read with Rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, the SEBI Listing Regulations, and other applicable circulars issued by SEBI, read with the Observation Letters issued by the Stock Exchanges, is enclosed herewith. Key Information pertaining to the Meeting: Particulars Details Day, Date and time of the meeting Saturday, September 12, 2026 at 12:30 p.m. (IST) Mode Through video conferencing (“VC”) / other audio - visual means (“OAVM”) Cut-off date for Remote E-Voting/ E- Saturday, September 05, 2026 Voting and attending the Meeting E-voting start Date and time Wednesday, September 09, 2026, at 9:00 a.m. (IST) E-voting end Date and time Friday, September 11, 2026, at 5:00 p.m. (IST) IRM ENERGY LIMITED Registered Office : 4'" Floor, 81" Block, Magnet Corporate Park, Near Sola Bridge, S.G. Highway, Thaltej, Ahmedabad, Gujarat-380054, India Email: info@irmenergy.com I Phone: 079-49031500 !Website: www.irmenergy.com ICIN: L40100GJ2015PLC085213 The notice is being sent through electronic mode to those Unsecured Creditors whose email addresses are registered with the Company / Registrar and Transfer Agent / Depositories / Depository Participants as on Sunday, May 31, 2026. (“Cut-off date for sending notice”). Unsecured Creditors who have not updated their email addresses as aforesaid, thereby not being in receipt of the Notice, are requested to update their email addresses with their respective depository participants / RTA. This Notice along with Explanatory Statement and annexures thereto, are hosted on the Company’s website at www.irmenergy.com. This is for your information and records. Thanking you. Yours sincerely, For, IRM Energy Limited Akshit Soni Company Secretary & Compliance Officer Encl: As above IRM ENERGY LIMITED Registered Office : 4'" Floor, 81" Block, Magnet Corporate Park, Near Sola Bridge, S.G. Highway, Thaltej, Ahmedabad, Gujarat-380054, India Email: info@irmenergy.com I Phone: 079-49031500 !Website: www.irmenergy.com ICIN: L40100GJ2015PLC085213 IRM ENERGY LIMITED IRM ENERGY LIMITED Corporate Identity Number (CIN):L40100GJ2015PLC085213 Registered Office:4th Floor, Block 8, Magnet Corporate Park, Near Sola Bridge, S.G. Highway, Ahmedabad – 380054, Gujarat, India Tel.:079-49031500 Email:investor.relations@irmenergy.com Website:www.irmenergy.com NOTICE CONVENING MEETING OF UNSECURED CREDITORS OF IRM ENERGY LIMITED PURSUANT TO ORDER DATED AUGUST 07, 2026 AND ORDER DATED JULY 27, 2026,OF THE HON’BLE NATIONAL COMPANY LAW TRIBUNAL, AHMEDABAD BENCH MEETING Day Saturday Date September 12, 2026 Time 12:30 p.m. (IST) Mode of Meeting As per the directions of the Hon’ble National Company Law Tribunal, Ahmedabad Bench, the meeting shall be conducted through video conferencing (“VC”) / other audio-visual means (“OAVM”) REMOTE E-VOTING Cut-off date for e-voting Sunday, May 31, 2026 Start Date and Time Wednesday, September 09, 2026, at 9:00 a.m. (IST) End Date and Time Friday, September 11, 2026, at 5:00 p.m. (IST) INDEX Sr.No. Contents Page Nos. 1. Notice of Meeting of Unsecured Creditors of IRM Energy Limited (“Notice”) 1-8 2. Statement under Sections 230 and 232 read with Section 102 and other applicable provisions 9-22 of the Companies Act, 2013 (“Act”) and Rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 (“CAA Rules”), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable SEBI Circulars (“Statement”) ANNEXURES 3. Annexure I 23-39 Scheme of Amalgamation of Enertech Distribution Management Private Limited (“Transferor Company”) with IRM Energy Limited (“Company” or “Transferee Company”) and their respective shareholders (“Scheme”) 4. Annexure II 40-60 Copy of the audited standalone and consolidated financial results of the Transferee Company for the quarter and financial year ended March 31, 2026 5. Annexure III 61-103 Copy of the audited financial statements of the Transferor Company for the period ended as on March 31, 2026. 6. Annexure IV 104-107 Report of the Board of Directors of the Transferee Company pursuant to Section 232(2)(c) of the Act IRM ENERGY LIMITED Sr.No. Contents Page Nos. 7. Annexure V 108-110 Report of the Board of Directors of the Transferor Company pursuant to Section 232(2)(c) of the 8. Annexure VI 111-132 Valuation Report dated November 12, 2025, issued by GT Valuation Advisors Private Limited (Registration No: IBBI/RV-E/05/2020/134),Registered Valuer (“Valuation Report”) 9. Annexure VII 133-136 Fairness Opinion Report dated November 12, 2025,issued by Saffron Capital Advisors Private Limited, an Independent SEBI Registered Merchant Banker(“Fairness Opinion”), on the share exchange ratio as recommended in the Valuation Report 10. Annexure VIII 137-143 Accounting treatment certificates issued by the Statutory Auditors of the Transferee Company 11. Annexure IX 144-147 Observation Letters dated May 25, 2026,issued by BSE Limited (“BSE”) 12. Annexure X 148-151 Observation Letters dated May 25,2026 issued by National Stock Exchange of India Limited (“NSE”) 13. Annexure XI 152-153 Complaint Report dated February 18, 2026,submitted by the Transferee Company to BSE 14. Annexure XII 154-155 Complaint Report dated December 26, 2025,submitted by the Transferee Company to NSE 15. Annexure XIII 156-171 Details of ongoing adjudication & recovery proceedings, prosecution initiated, and all other enforcement action taken, if any, against the Transferor Company and the Transferee Company, including their promoters/directors/KMPs 16. Annexure XIV 172-185 Information in the format prescribed for abridged prospectus pertaining to the Transferor Company as specified in Part E of Schedule VI of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 read with SEBI Circular dated February 4, 2022 17. Annexure XV 186-236 Additional documents submitted with NSE as per Annexure – L of NSE checklist and in line with the advice received from BSE via email dated May 25, 2026, pursuant to the observation letter(s) under Regulation 37 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for obtaining Observation Letter(s) The Notice of the meeting and the statement under Sections 230 and 232 read with Section 102 and other applicable provisions of the Act and [Showing first 8,000 characters — download PDF for full document]