Intimation for appointment of INED cum Chairperson and change in designation. Also reconstitution of committees.

CCME Global Limited (formerly known as Genesis IBRC India Limited) CIN: L46909AP1992PLC107068 Regd. Off: Flat No: 401, VVN Residency, 40-A, Ashok Nagar, Eluru, Andhra Pradesh 534002 Corp. Office: 501, 5th Floor, A Wing, Navkar Chambers, Opp. Star Plus, Marol Naka, Andheri Kurla Road, Andheri East, Mumbai - 400059 Tel: 08829-256599, Website: www.genesisiil.com, Email: csgenesisiil@gmail.com Date: August 21, 2026 Department of Corporate Services (DSC-CRD) Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Subject: Outcome of Board Meeting held on Friday, 21st day of August, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Ref.: CCME GLOBAL LIMITED (formerly known as GENESIS IBRC INDIA LIMITED, Scrip Code: 514336, ISIN: INE194N01016. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2025 /3762 dated January 30, 2026, we would like to inform you that the Board of Directors of CCME Global Limited {formerly known as Genesis IBRC India Limited} (“Company”) in their meeting held today, i.e., Friday, 21st day of August, 2026, have inter alia, considered, recommended, and approved the following matters: 1. Pursuant to the recommendation of Nomination and Remuneration Committee, the Board had considered and approved the appointment of Ms. Ami Oza (DIN: 11385775) as an Additional Independent Non-Executive Director and Chairperson of the Board of Directors of the Company w.e.f. August 21, 2026. The details pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015 read with SEBI Circular dated January 30, 2026, are provided in Annexure A enclosed to this outcome / intimation; 2. Taken on record the resignation of Ms. Ritika Agrawal (DIN: 07106764) from the position of Chairperson of the Board of Directors of CCME Global Limited (formerly known as Genesis IBRC India Limited) (“Company”), effective from the close of business hours on August 21, 2026, and continue as an Independent Non-Executive Director of the Company. The details pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015 read with SEBI Circular dated January 30, 2026, are provided in Annexure B enclosed to this outcome / intimation; Page 1 of 8 CCME Global Limited (formerly known as Genesis IBRC India Limited) CIN: L46909AP1992PLC107068 Regd. Off: Flat No: 401, VVN Residency, 40-A, Ashok Nagar, Eluru, Andhra Pradesh 534002 Corp. Office: 501, 5th Floor, A Wing, Navkar Chambers, Opp. Star Plus, Marol Naka, Andheri Kurla Road, Andheri East, Mumbai - 400059 Tel: 08829-256599, Website: www.genesisiil.com, Email: csgenesisiil@gmail.com 3. Approved reconstitution of the composition of Board of Directors; Audit Committee; Nomination and Remuneration Committee and Stakeholder Relationship Committee w.e.f. August 21, 2026. The details of reconstitution are provided in Annexure C enclosed to this outcome / intimation. Board meeting’s commencement time: 4:00 PM Board meeting’s concluded time: 5:10 PM Kindly take the same on your record and acknowledge receipt of the same. Thanking you. For CCME GLOBAL LIMITED (formerly known as Genesis IBRC India Limited) POONAM CHATURVEDI MANAGING DIRECTOR DIN: 05163733 Page 2 of 8 CCME Global Limited (formerly known as Genesis IBRC India Limited) CIN: L46909AP1992PLC107068 Regd. Off: Flat No: 401, VVN Residency, 40-A, Ashok Nagar, Eluru, Andhra Pradesh 534002 Corp. Office: 501, 5th Floor, A Wing, Navkar Chambers, Opp. Star Plus, Marol Naka, Andheri Kurla Road, Andheri East, Mumbai - 400059 Tel: 08829-256599, Website: www.genesisiil.com, Email: csgenesisiil@gmail.com Annexure A Details required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular dated January 30, 2026 Name of the Director Ms. Ami Oza Director Identification Number DIN: 11385775 (DIN) Reason for change viz. appointment, Appointment as an Additional Independent resignation, removal, death or Non-Executive Director, who shall not be liable otherwise. to retire by rotation. Date of appointment/re- Date of Appointment: August 21, 2026 appointment/cessation (as applicable) & term of Term of appointment: Ms. Ami Oza’s appointment/re-appointment; appointment is for the period of 5 (Five) years, subject to shareholders approval and shall be paid sitting fees as agreed between the Board of Directors and Ms. Ami Oza. Brief Profile (in case of Ms. Ami Oza holds degree in Master of Laws appointment); (LL.M.) in Business Laws from the University of Mumbai, a BLS/LL.B. degree from SVKM’s Pravin Gandhi College of Law, and a Diploma in Intellectual Property Rights from IIPS, NMIMS. She is a practicing Advocate with over 10 years of post-qualification experience in corporate, commercial, civil, real estate, redevelopment, and regulatory laws. She brings a combination of legal expertise, commercial understanding, and strategic perspective to support effective governance, informed decision-making, regulatory compliance, ethical business practices, and sustainable organizational growth. Disclosure of relationships between Ms. Ami Oza is not related to any of the directors (in case of appointment of Directors and Key Managerial Personnel of the a director). Company. Confirmation in compliance with We hereby confirm that Ms. Ami Oza is not SEBI Letter dated June 14, 2018 read debarred from holding the office of Director by along with Exchange Circular dated any SEBI order or any other authority. June 20, 2018 (Affirmation that the person proposed to be appointed as Page 3 of 8 CCME Global Limited (formerly known as Genesis IBRC India Limited) CIN: L46909AP1992PLC107068 Regd. Off: Flat No: 401, VVN Residency, 40-A, Ashok Nagar, Eluru, Andhra Pradesh 534002 Corp. Office: 501, 5th Floor, A Wing, Navkar Chambers, Opp. Star Plus, Marol Naka, Andheri Kurla Road, Andheri East, Mumbai - 400059 Tel: 08829-256599, Website: www.genesisiil.com, Email: csgenesisiil@gmail.com Director is not debarred from holding the office by virtue of any SEBI Order or any other authority) Affirmation that the Director being We hereby confirm that Ms. Ami Oza is not appointed is not disqualified from disqualified from holding the office of director holding the office of director pursuant to provisions of Section 164 of the pursuant to provisions of Section Companies Act, 2013. 164 of the Companies Act, 2013. For CCME GLOBAL LIMITED (formerly known as Genesis IBRC India Limited) POONAM CHATURVEDI MANAGING DIRECTOR DIN: 05163733 Page 4 of 8 CCME Global Limited (formerly known as Genesis IBRC India Limited) CIN: L46909AP1992PLC107068 Regd. Off: Flat No: 401, VVN Residency, 40-A, Ashok Nagar, Eluru, Andhra Pradesh 534002 Corp. Office: 501, 5th Floor, A Wing, Navkar Chambers, Opp. Star Plus, Marol Naka, Andheri Kurla Road, Andheri East, Mumbai - 400059 Tel: 08829-256599, Website: www.genesisiil.com, Email: csgenesisiil@gmail.com Annexure B Details required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular dated January 30, 2026 Name of the Director Ms. Ritika Agrawal Director Identification Number (DIN) DIN: 07106764 Reason for change viz. appointment, Resigned as Chairperson of the Board of re-appointment, resignation, removal, Directors of the Company and continue death or otherwise. as an Independent Non-Executive Director of the Company. Date of appointment/cessation (as Date of Cessation as Chairperson is applicable) and term of appointment August 21, 2026, and continue as an Independent Non-Executive Director of the Company. Letter of resignation along with Resigned as only Chairperson and continue detailed reasons for the resignation as as an INED because it is proposed to given by the said director realignment of board responsibilities and other business commitments. The letter of resignati [Showing first 8,000 characters — download PDF for full document]