Please find attached herewith Newspaper Publication of Notice of Court convened meeting of Equity Shareholders and Unsecured Creditors.

August 11, 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: Newspaper Publication – Disclosure under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Notice of meetings of Equity Shareholders and Unsecured Creditors of IRM Energy Limited (“Transferee Company”) convened as per directions of Hon'ble National Company Law Tribunal, Ahmedabad Bench ("NCLT") Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisement published in “the Financial Express (English - National Daily All Edition)” and in “the Financial Express (Gujarati Edition)” on August 11, 2026, regarding the notice of the following Court convened meetings for the scheme of Amalgamation as per the directions of Hon’ble National Company Law Tribunal, Ahmedabad Bench: 1. The meeting of the Equity shareholders of Transferee Company scheduled to be held on Saturday, September 12, 2026 at 10:30 A.M. (IST), through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’) 2. The meeting of the Unsecured Creditors of Transferee Company scheduled to be held on Saturday, September 12, 2026 at 12:30 P.M. (IST), through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’) You are requested to take the same on record. Thanking you. Yours sincerely, For, IRM Energy Limited Akshit Soni Company Secretary & Compliance Office TheINDIANexPReSS Economy l TueSDAy,AuGuST11,2026 ChANdRASekARANbeCAmeTheChAiRmANofTATASoNSiN2017AfTeRCyRUSmiSTRy’SexiT AmidAdANi’SAiRliNeiNTeReST Tata Trusts to meet on August 13; AAIgotrequestforcross-holding capwaiver,MoCAyettoconsider Chandra’s term renewal in focus SukalpSharma relaxationsfromcross-owner- theconcessionaires,”minister NewDelhi,August10 shiprestrictionsasitwasevalu- ofstateforcivilaviationmur- atingparticipatingintheairline lidharmoholsaidinawrittenre- Georgemathew august18,shareholdersareex- tioningofthesrttboard.the theGoVernmentonmon- business.onJuly24,adani sponsetoBrittas’squestion. Mumbai,August10 pectedtoconsiderthereap- ltrustsmeeting maharashtracharitycommis- daysaidtherewasnoblanket groupflagshipadanienter- “requestseekingwaiverof pointmentofchandrasekaran sionerisexpectedtohearthe policyrestrictingairportoper- priseshadsaidthatitwasnot therelevantagreementprovi- the tata trusts board is asadirector.hiscurrenttenure TheTRUSTShaveapproached trusts’ response to various atorsfromholdingsubstantial evaluatinganyproposaltoenter sionhasbeenreceivedbyaaI. scheduledtomeetonaugust13 asexecutivechairmanoftata theMaharashtraCharityCommis- complaints before the tata equityinairlines,althoughcross- theairlinebusiness.theadani thematterhasnotyetbeen toconsiderandapprovetheac- sonsendsinFebruarynext sionerforaone-timewaiverto sonsaGm. holdingrestrictionsarepartof groupdidn’timmediatelyre- examinedbytheministryofcivil countsandothermattersahead year.anydecisiononextend- enabletrusteesoftheSirRatan contractsforsomeairportsoper- spondtoarequestforcomment aviation,”moholadded.mohol Mistrychallenges ofthetatasonsannualgeneral inghistenureisexpectedto TataTrust(SRTT)toholdameet- atedbyprivatesectorplayers.It followingthegovernment’sre- didn’tnametheadanigroup, meeting(aGm)onaugust18, requirethebackingofthetata ingandconsideritsaccountsand trusteeappointments addedthatthestate-ownedair- sponseintherajyasabhatoday. nordidBrittasinhisquestion. withtherenewalofnchan- trusts,theprincipalshare- othermatters the governance dispute portsauthorityofIndia(aaI) “thereisnosuchGovern- theadanigroupoperates drasekaran’stenureaschair- holdersoftatasons. cameintosharperfocusinmay, hadreceivedarequestseekinga mentpolicyrestrictingoper- eightairportsinthecountryand manexpectedtobeakeyissue. tatatrustsdidnotrespond Themoveassumessignificance when srinivasan and singh waiverofthecross-holdingcap atorsofmajorairportsfrom hasamajorpresenceinother thetrustshavealsoap- toamailfromTheIndianEx- astheSRTTiscurrentlyrestrained werenotreappointedastrustees provision,butthematterisyetto holdingsubstantialequityinor segmentsoftheaviationsector, proached the maharashtra press. fromholdingmeetings,creating ofthetataeducationandde- beexaminedbytheministryof operatingscheduledairlines. including ground handling, charitycommissionerseeking theaugust13trustsmeet- uncertaintyoveritsproposed velopment trust, a com- civilaviation(moca). however,theextantcontractual maintenance,repairandover- aone-timewaivertoenable ing,istherefore,likelytobesig- grantsofaroundRs400croreas cultyinexercisingitsvotingrights parativelysmallerentitywithin thecomments,whichwere agreementsrelatingtosomeair- haul,andpilottraining.thecon- trusteesofthesirratantata nificantindeterminingthe wellasitsTataSonsdividend attheTataSonsAGMonAugust thetatatrustsgroup.mistry inresponsetoaquestionfrom portsunderpublicprivatepart- glomeratealsoplanstosetupan trust(srtt)toholdameeting trusts’positiononchandrase- 18unlessitobtainsapprovalfrom votedagainsttheirreappoint- cpI(m)mpJohnBrittas,come nershipcontaincertainrestric- aircraftmanufacturingfacility andconsideritsaccountsand karan’scontinuation,saida TheSRTTcouldalsofacediffi- theCharityCommissioner ment,whilesinghvotedinfa- closeontheheelsofreportsthat tionsonscheduledairlinesand inIndiainpartnershipwithBra- othermatters. sourceinthetatagroup. vourofsrinivasanandsriniva- theadaniGroup,whichoper- theirgroupentities/associates zil’sembraer. fullreporton themoveassumessignifi- sanvotedinfavourofsingh. ateseightairports,hadsought fromholdingequityshareof www.indianexpress.com Chandrasekaran’s canceasthesrttiscurrently ingandputtingacrossseveral in2017aftertheexitofcyrus underthetrust’srules,however, restrainedfromholdingmeet- extensionfaceshurdles conditions for approving mistry.hegothissecondexten- reappointmentrequiresunani- ings,creatinguncertaintyover onFebruary24,theout- anothertermforhim.Fourtata sionin2022.Forathirdexten- mousapproval,resultingin itsproposedgrantsofaroundrs comeoftheboardmeetingof sonsdirectorswereinfavourof sion,tatasonswillhaveto theirtermsnotbeingextended. 400croreaswellasitstatasons tatasonswasunusualasnoel extendingthetenureandwere waivetheretirementnorms.as onmay15,thetatatrusts dividend. tatasurprisedotherdirectors, readytoputtheissueonvote, perthecurrentpolicy,directors indefinitelydeferreditsboard thesrttcouldalsoface raising questions on losses butchandrasekaranproposed inexecutivepositionsshouldre- meetingscheduledformay16 difficultyinexercisingitsvot- madebyseveralunlistedcom- postponementofthedecision tireonattaining65yearsofage. followinganorderfromthe ingrightsatthetatasonsaGm paniesinthe$180billiongroup. becausehefeltthatthedeci- meanwhile,theuncertainty maharashtracharitycommis- onaugust18unlessitobtains While the extension of sionsintatasonsshouldbe overthetrusts’decision-mak- sioner.theorderreferredto approval from the charity chandrasekaran for a third consensus-based,atradition ingstemsfromongoingdis- representationsorcomplaints commissioner.theissuehas termoffiveyearswasagreed followedbylateratantata.In putesinvolvingtatatrusts madebytatasonsdirectorand addedanotherlayerofuncer- uponearlierbytatatrusts short,hewantedtheapproval trusteesVenusrinivasanand tatatruststrusteeVenusrini- tainty to the crucial share- trustees,noeltataprovedtobe ofnoeltatafortheextension. Vijay singh, former trustee vasanandadvocateKatyayani holdermeeting. atoughtaskmaster,raisingsev- chandrasekaran, 63, be- mehlimistryandquestions agrawal. fullreporton atthetatasonsaGmon eralqueriesattheboardmeet- camethechairmanoftatasons overthecompositionandfunc- www.indianexpress.com Govt got Rs 10,000 cr in under Apr-Jununemploymentat 5.4%,highestin4quarters 3 months from gold duty hike ShubhamRana June2025,whenitwas5.4%. SiddharthUpasani portdutyonp [Showing first 8,000 characters — download PDF for full document]