Intimation Regarding Resignation of Statutory Auditors of the Company

August 15, 2026 BSE Limited Listing & Compliance Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, 400001, Maharashtra, India Company Symbol : GRERENEW Company Scrip Code : 544682 Company ISIN : INE0U8P01015 Subject : Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Intimation regarding resignation of Statutory Auditor of the Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that M/s. Dhiren H Pandya & Associates LLP, Chartered Accountants (Firm Registration No. 114307W/W100348), have tendered their resignation as the Statutory Auditor of the Company with effect from 14 August 2026. In compliance with the LODR Regulation read with Para A of Part A of Schedule III of the LODR Regulations, a copy of the resignation letter received from M/s. Dhiren H Pandya & Associates LLP, Chartered Accountants (Firm Registration No. 114307W/W100348) is enclosed herewith. The said letter also confirms that there are no material reasons for their resignation other than those stated therein. You are requested to take the above information on record. Thanking you. Yours Faithfully, For GRE Renew Enertech Limited (Formally Known as GRE Renew Enertech Private Limited) Mr. Kamleshkumar D Patel Managing Director DIN:02061331 Place: Mehsana Encl: Resignation Letter ANNEXURE 1 Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 Resignation of M/s. Dhiren H Pandya & Associates LLP, Chartered Accountants as the Statutory Auditor of the Company Particulars Details Reason for Change viz. appointment, Resignation of M/s. Dhiren H Pandya & Associates LLP, reappointment, resignation, removal, death Chartered Accountants as the Statutory Auditor of the or otherwise Company Date of appointment / re-appointment / Resignation of M/s. Dhiren H Pandya & Associates LLP, cessation (as applicable) Chartered Accountants as the Statutory Auditor of the Company W.e.f. 14th August 2026 Term of Appointment / Re – Appointment Not Applicable Brief Profile (in case of Appointment) Not Applicable Disclosure of relationships between Not Applicable directors (in case of appointment of a director) Dhiren H Dandya & Associatcs 1o Chartered Accountants Date: August 14, 2026 The Board of Directors, GRE Renew Enertech Limited Plot No. 423, GIDC II, Dediyasan, Mehsana — 384002, Gujarat, India Kind Attention: Chairman of the Board / Chairman of the Audit Committee Subject: Resignation as Statutory Auditors of the Company Dear Sir / Madam, We, Dhiren H. Pandya & Associates LLP, Chartered Accountants (Firm Registration No. 114307W/W100348), were appointed as the Statutory Auditors of GRE Renew Enertech Limited. At the outset, we place on record our appreciation for the confidence reposed in us and for the professional association with the Company. As you are aware, vide our letter dated August 14, 2026, we submitted a request for revision of our professional fees for the financial year 2026-27, having regard to the increased scope, responsibilities and professional time commitment arising on account of the Company’s listing on BSE and the consequent requirements applicable to a listed entity, including enhanced financial reporting, disclosure, regulatory and audit-related responsibilities. W coe n vh ea yv ie n gre tc he ai tv te hd e a An ud d it ta k Ce on m n mo it te t o ef e t dh oe eA su d ni ott aC go rm em ei tt ot te he e r pe rs oo pl out si eo dn rd ea vt ie sd i oA nu ig nu ps rt o f1 e4 s, s i2 o0 n2 a6 l, fees. Considering the expanded scope of work, the level of senior professional involvement “3%20r te h 1q e 3u si ,tr ae Std u E, t Bt o Irh ye al Lui is d st i te t id n- i ge n n Oat bi c lt c iy o grc ado tam inp ocl nei a w an i nlc t de h e a in p sv p ci l lir oco san ubm rle een Rt S e, t aa unn idd ra ert mdh ese or te n ss )Ao uu Rdr eic gte uis ln an g te , ic ote nhs ses a C r 2oy 0m 1t p 5o a c n ao i nn e dd s u tc A ht c et r, &Sc nartre %Gd Page10of3 applicable regulatory requirements, we believe that the present circumstances do not enable us to continue as Statutory Auditors on mutually acceptable professional and commercial terms. Accordingly, after careful consideration, we hereby tender our resignation as the Statutory Auditors of GRE Renew Enertech Limited with effect from August 14, 2026. We confirm that, except for the reason stated above, namely non-agreement on the revised professional fees having regard to the enhanced scope and responsibilities of audit of a listed entity, there are no other material reasons for our resignation. We further confirm that, as on the date of this letter: 1. We have no concerns relating to non-availability of information, non-cooperation by the management, or management-imposed limitation which has hampered or is expected to hamper the audit process. 2. There are no circumstances, facts or matters, other than those stated herein, which we consider necessary to bring to the attention of the Board of Directors, Audit Committee, shareholders, stock exchange(s), Registrar of Companies or any regulatory authority in relation to our resignation. 3. Our resignation is not on account of any dispute or disagreement with the management or those charged with governance regarding accounting policies, accounting treatment, audit evidence, financial reporting, internal financial controls, legal compliance or audit conclusions. Pursuant to SEBI circular CIR/CFD/CMD1/114/2019 and the Company’s SME listing status, we believe a limited review for the quarter ending 30 September 2026 is not required from us; if the Company and its legal advisors determine otherwise, we will undertake such review on mutually agreed terms. ‘We request the Company to take this letter on record and to take all necessary steps as may be required under the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, applicable SEBI circulars, rules, regulations and other applicable laws, including necessary intimation to the stock exchange(s). We shall also provide reasonable cooperation to the incoming auditors for an orderly transition, if required. We thank the Board of Directors, the Audit Committee, management and staff of the Company for their cooperation extended to us during our tenure as Statutory Auditors. Page20of3 Kindly acknowledge receipt of this resignation letter. Yours faithfully, For Dhiren H. Pandya & Associates LLP Chartered Accountants Firm Registration No.: 114307W/W100348 CA Varun Pandya Partner Membership No.: 129612 Place: Ahmedabad Date: August 14, 2026 Page3of3