Outcome of Board Meeting held on 24th August, 2026

SRM ENERGY LIMITED REGD. OFFICE: FLAT 1/2/3, DLF BUILDING, OPP. SAVITRI CINEMA COMPLEX, GREATER KAILASH 2, NEW DELHI-110048 CIN L17100DL1985PLC303047 website: www.srmenergy.in TEL. NO. +91- 93265 89343 email: info@srmenergy.in Date: 24th August, 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 Monday, 24th August, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Ref.: SRM Energy Ltd, Scrip Code: 523222, ISIN: INE173J01018. Dear Sir/ Madam, With reference to the captioned subject and pursuant to Regulation 30 of the SEBI LODR Regulations, 2015 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company, at their meeting held today i.e. on Monday, 24th August, 2026, have inter- alia considered and approved the following matters: 1. Approved Directors Report along with related annexures of the Company for the Financial Year ended 2025-2026; 2. Approved Closure of Register of Members and Share Transfer Books of the Company for AGM purpose from 15th September, 2026 to 22nd September, 2026; 3. Approved the cut-off date to record the entitlement of shareholders to cast the votes electronically; 4. Approved convening of the 39th AGM of the Company for the FY ended 31 March, 2026 on 22nd September, 2026 at 11.30 AM (IST) through Video Conferencing (VC) or Other Audio- Visual Means (OAVM). 5. Approved 39th Annual Report (including notice of the Company’s AGM) for the FY ended 2025-2026. SRM ENERGY LIMITED REGD. OFFICE: FLAT 1/2/3, DLF BUILDING, OPP. SAVITRI CINEMA COMPLEX, GREATER KAILASH 2, NEW DELHI-110048 CIN L17100DL1985PLC303047 website: www.srmenergy.in TEL. NO. +91- 93265 89343 email: info@srmenergy.in 6. Appointment of Mr. Hemant Shetye, Practicing Company Secretary failing of which Mr. Kunal Sakpal, Practicing Company Secretary as a Scrutinizer for conducting the e- Voting process at AGM in fair and transparent manner for the AGM. 7. Approved the appointment of Central Depository Services (India) Limited (CDSL) for facilitating the E-voting process in AGM; 8. Authorized the Directors and / or Company Secretary of the Company to conduct Annual General Meeting and sign and send the Notice along with other documents; Board meeting’s commencement time: 05:00 PM Board meeting’s concluded time: 06:00 PM Kindly take the same on your record and acknowledge receipt of the same. Thanking you. FOR SRM Energy Limited UMESH NARPATCHAND SANGHVI MANAGING DIRECTOR DIN 00467579