General Updates

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: 04th July, 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 regarding change of Corporate Identification Number (CIN) of CMR Green Technologies Limited (the “Company”) With reference to the subject matter, we would like to inform you that pursuant to the listing of the equity shares of the Company on the Stock Exchanges, namely National Stock Exchange of India Limited and BSE Limited, the Corporate Identification Number (CIN) of the Company has been changed from “U00337HR2005PLC085675” to “L00337HR2005PLC085675”. Further, the status of the Company has also been updated from “Unlisted” to “Listed”. A copy of the Company’s Master Data as available on the MCA (V3 Portal) is enclosed herewith for your reference. Kindly take the same on record. Thanking You, For CMR Green Technologies Limited Srishti Saxena Company Secretary & Compliance Officer M. No: A40576 7/4/26, 12:12 PM Ministry Of Corporate Affairs - MCA Services Ministry Of Corporate Affairs Date : 04-07-2026 12:12:12pm Company Information CIN L00337HR2005PLC085675 Company Name CMR GREEN TECHNOLOGIES LIMITED ROC Name ROC Haryana Registration Number 085675 Date of Incorporation 23/08/2005 Email Id complianceofficer[at]cmr[dot]co[dot]in 7th Floor, Tower 2, L & T Business Park, 12/4 Delhi, Mathura Road Registered Address Faridabad, Faridabad, Faridabad, Haryana, India, 121003 Address at which the books of account 7th Floor Tower 2, L and T Business Park Delhi, Mathura Road are to be maintained Faridabad, Faridabad, Faridabad, Haryana, India, 121003 Listed in Stock Exchange(s) (Y/N) Yes Category of Company Company limited by shares Subcategory of the Company Non-government company Class of Company Public ACTIVE compliance ACTIVE Compliant Authorised Capital (Rs) 53,34,26,780 Paid up Capital (Rs) 43,81,10,978 Date of last AGM 30/09/2025 Date of Balance Sheet 31/03/2025 Company Status Active Small Company No Jurisdiction ROC (name and office) ROC Haryana RD (name and Region) RD Chandigarh, Northern Region Directorate II 7/4/26, 12:12 PM Ministry Of Corporate Affairs - MCA Services 7/4/26, 12:13 PM Ministry Of Corporate Affairs - MCA Services Ministry Of Corporate Affairs Date : 04-07-2026 12:13:13pm Director/Signatory Details Sr. Date of Cessation DIN/PAN Name Designation Category Signatory No Appointment Date PETER Nominee 1 00071314 FRANCIS Professional 20/08/2021 - Yes Director AMOUR RAGHAV Whole-time 2 08450843 Promoter 12/08/2021 - Yes AGARWAL director MOHAN Managing 3 00595232 Promoter 12/08/2021 - Yes AGARWAL Director 4 07816704 GYANMOHAN Director Independent 17/08/2021 - Yes BALVINDER 5 01647940 Director Independent 17/08/2021 - Yes KUMAR RASHMI 6 09268810 Director Independent 17/08/2021 - Yes VERMA AKSHAY Whole-time 7 07175149 Promoter 12/08/2021 - Yes AGARWAL director YUGAL 8 *****2362B KISHOR CFO - 27/08/2025 - Yes GARG GIRISH 9 07376482 PAMAN Director Independent 09/06/2025 - Yes VANVARI SRISHTI Company 10 *****6539Q - 20/01/2024 - Yes SAXENA Secretary