Change in Management

August 13, 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: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Changes in Chief Financial Officer of the Company Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., August 13, 2026, has considered and approved/noted the following: 1. Relinquishment of office by Mr. Arunkumar Saluru, as Chief Financial Officer and Key Managerial Personnel of the Company, effective from closure of the business hours on August 13, 2026. 2. Approved the appointment of Mr. Ashish Maheshwari, as Chief Financial Officer and Key Managerial Personnel of the Company, with effect from August 14, 2026. 3. Authorized Mr. Ashish Maheshwari, Chief Financial Officer and Key Managerial Personnel of the Company, to determine the materiality of an event or information and to make disclosure to the Stock Exchanges as per policy on determination of materiality information adopted by Board of Directors. Accordingly, the following Key Managerial Personnel of the Company are now authorised under regulation 30(5) of the SEBI Listing Regulations, to determine materiality of an event or information and for making disclosure to the Stock Exchanges: Name and Designation Contact Details IRM Energy Limited Mr. Amitabha Banerjee Whole Time Director Address: 4th Floor, Block-8, Magnet Corporate Park, Mr. Manoj Kumar Sharma Nr. Sola Bridge, S. G. Highway, Thaltej-380054, Chief Executive Officer Ahmedabad, Gujarat. Mr. Ashish Maheshwari Tel.: 079 49031500 Chief Financial Officer (CFO) Mr. Akshit Soni Email: investor.relations@irmenergy.com Company Secretary & Compliance Officer The details required under Regulation 30 of the SEBI Listing Regulations read with the updated SEBI Master Circular bearing No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, in respect of the aforesaid relinquishment and appointment are enclosed herewith as Annexure I. Further, a copy of the letter received from Mr. Arunkumar Saluru in respect of relinquishment of his office is enclosed herewith as Annexure II. The meeting of the Board of Directors of the Company commenced at 08:00 p.m. (IST) and concluded at 08:06 p.m. (IST). Request to kindly take the above information on record. Thanking you, Yours sincerely, For, IRM Energy Limited Akshit Soni Company Secretary & Compliance Office ANNEXURE – I The details required in terms of Regulation 30 of the SEBI Listing Regulations read with updated SEBI Master Circular bearing No. HO/49/14/14(7)2025-CFD-POD2/I /3762/ 2026 dated January 30, 2026 Particulars Remarks 1. Name Mr. Arunkumar Saluru Mr. Ashish Maheshwari In view of realignment of Finance Appointment Mr. Ashish function and support focused Maheshwari, as Chief Financial investors relation, manage joint Officer (CFO) and Key Managerial ventures and associate companies, Personnel (KMP) of the Company, Reason for change viz., etc., Mr. Arunkumar Saluru, who is currently serving as Director- appointment, relinquished the position of Chief Finance and categorised as Senior resignation, removal, Financial Officer and Key Management Personnel (SMP) of the death or otherwise Managerial Personnel. Company. Mr. Arun Kumar Salaru will take charge as Vice President Finance & A ccounts, in his new role. Date of Appointment: With effect Date of appointment / Date of Cessation: Close of business from August 14, 2026. cessation & term of hours on August 13, 2026 appointment /re- appointment Term: Not Applicable Term: Full-time employment Mr. Ashish Maheshwari is a finance professional with over 16 years of experience in corporate finance, project finance, treasury, financial planning, business strategy, and financial reporting. He is a qualified Chartered Accountant (ICAI), Company Secretary (ICSI), Law Graduate (LLB), and also holds a Diploma in IFRS from ACCA (UK). Brief profile (in case of He possesses extensive expertise in 4. Not Applicable appointment) fundraising, project financing, treasury management, investor and lender relations, financial modelling, budgeting, mergers & acquisitions, financial reporting, Ind-AS compliance, board reporting, strategic planning, and business performance management and has played a significant role in large-scale infrastructure, power, and renewable energy projects. Prior to joining IRM Energy Limited, he was associated with Adani Group, Kalpataru Group and Reliance ADAG Group. Disclosure of relationships between 5. directors (in case of Not Applicable Not Applicable appointment of a director) ANNEXURE - II Augu1s22t,0 26 ThBeo aorfDd i rectors IRME nerLgiym ited 4thF loBolro8 c,Mk a gnCeotr poPraartke, S.HGi.g hwNaeyaS,ro lBar idge, Ahmedabad4,-G 3u8j0a0r5at, SubjReeclti:n qufirsothmhmp eeo nstio tifCo hniF eifn aOnfcfii{caCelFr aO n)Kd e Mya nagerial Perso(nKnMoePfIl) R EMn eLrigmyi (ttCehdoe m pany) DeaSri r/Madam, Inv ieowft heev oluitinto hnre o alnerd e quireomfte hFneit nsa fnucnec tIhi eorner,be yl inquish my posiatsCi hoinFe ifn aOnfcfii(aclCe FarOn )Kd M Po ft hCeo mpawniyt h effecto ffbr uosmi ntehses close houornsA ugu1s32t,0 26. Is hacloln titnobu eae s socwiiatttheh Cdeo mpainnty h Fei na&n Accec oudnetpsa rtimnte hnet capaocfais teyn piroorf esasnisdoh nacalolln ttionc uoen trmiybe uxtpee raineednx cpee rttoiwsaer ds thCeo mpagnryo'wsat nhdd e velopment. It akteho ipsp orttuoen xiptrmyey ss isn cgerraet ittotu hBdeoe a orfDd i recatntodhr Mesa nagement fotrh eir csounptpigonuruited,daa nnccdoe o perdautirominynt ge nuarsCe F Ow,h iecnha bmleet do dischmayrr egsep onstiotb hibele isottfmi yea sb ilIil toiofekos r.w taocr odn titnocu oinntgr tiob ute thger owth anodft hsCeuo cmcpeaisnnmsy y r ole. If urtchoenrft ihrtamht e irnseo m aterreiaasfloo rnre linqtuhipeso hsiinotigfCo FnaO n KdM Po ft he Compaontyht ehrat nhr ee assotna atbeodv e. Youfrasi thfully, IREMn eLrigmyi ted