The Board of Directors of the Company, inter alia, has approved the attached items in their meeting held today.

Date: August 25, 2026 Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code: 544199 Scrip Symbol: GEMENVIRO Subject: Outcome of Meeting of Board of Directors of the Company held on Tuesday, August 25, 2026 Dear Sir/ Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform that the Board of Directors of the Company at their meeting held today i.e. Tuesday, August 25, 2026 has, inter-alia, considered and approved the following agenda items: 1. Appointment of Secretarial Auditors Based on the recommendation of Audit Committee, the Board of Directors of the Company has approved the re- appointment of M/s HKS & Associates LLP, Company Secretaries (LLPIN: ACK- 1606) as Secretarial Auditors of the Company to conduct the Secretarial Audit for the financial year 2026-27. The details as required under Regulation 30 read with Schedule III Part A Para A of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are attached as Annexure-A. 2. Appointment of Internal Auditors Based on the recommendation of Audit Committee, the Board of Directors of the Company has approved the re- appointment of M/s Rastogi Sunil & Associates, Chartered Accountants (Firm Reg. Number: 512906C) as the Internal Auditors of the Company to conduct the Internal Audit for the financial year 2026-27. The details as required under Regulation 30 read with Schedule III Part A Para A of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are attached as Annexure-A. 3. Investment in Novuscom Neo Private Limited The Board of Directors of the Company has approved the acquisition of 75% stake in Novuscom Neo Private Limited (“Novuscom”) having CIN: U70200DL2025PTC457508 and decided to enter into the Share Subscription Agreement. Consequently, Novuscom will become the Subsidiary of the Company. The details as required under Regulation 30 read with Schedule III Part A Para A of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are attached as Annexure-B. 4. Alteration in Memorandum of Association of the Company The Board of Directors have approved the alteration in main object Clause of Memorandum of Association of the Company, subject to the approval of members in the ensuing Annual General Meeting of the Company. The details as required under Regulation 30 read with Schedule III Part A Para A of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are attached as Annexure-C. 5. Shifting of Registered Office of the Company The Board of Directors have approved the shifting of Registered office of the Company from Unit No. 203, Plaza-3, Central Square, Bara Hindu Rao, Delhi- 110006 to 3rd Floor, A-115, Sector 136, Gautam Buddha Nagar, Noida, Uttar Pradesh- 201304 and also approved the consequent alteration in Clause 2 of the Memorandum of Association of the Company, subject to approval of members in the ensuing Annual General Meeting of the Company. 6. Retirement By Rotation: Mr. Dinesh Pareekh (DIN: 00629464), who is retiring by rotation and being eligible offers himself for re-appointment in the ensuing Annual General Meeting of the Company. 7. Annual General Meeting of the Company: To hold and convene the 13th Annual General Meeting of the Company on Monday, September 28, 2026 through Video Conferencing / Other Audio-Visual Means in compliance with applicable provisions of the Companies Act, 2013 read with relevant circulars issued by Ministry of Corporate Affairs and SEBI. The Meeting commenced at 03:30 P.M. and concluded at 04:15 P.M. Kindly take the same on your record and bring notice to all the concerned. For GEM Enviro Management Limited ----------------- Tripti Goyal Company Secretary and Compliance Officer Membership No.: ACS73180 Encl: as above Annexure A The details as required under Regulation 30 read with Schedule III Part A Para A of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S. No. Particulars Details Secretarial Auditor Internal Auditor 1 Reason for Change viz. Re-Appointment of M/s HKS & Re-Appointment of M/s Rastogi Sunil & appointment, resignation, Associates LLP, Company Secretaries Associates, Chartered Accountants removal, death otherwise (LLPIN: ACK- 1606) as the Secretarial (FRN: 512906C) as the Internal or Auditors of the Company. Auditors of the Company. 2 Date of appointment/ Date of re-appointment: August 25, Date of re-appointment: August 25, reappointment/cessation 2026 2026 (as applicable) & terms of Terms of Appointment: M/s HKS & Terms of Appointment: M/s Rastogi appointment/ re- Associates LLP, Company Secretaries Sunil & Associates, Chartered appointment) (LLPIN: ACK- 1606) is appointed as the Accountants (FRN: 512906C) is Secretarial Auditors of the Company to appointed as the Internal Auditors of conduct the Secretarial Audit for the the Company to conduct the Internal financial year 2026-27. Audit for the financial year 2026-27. 3 Brief Profile (in case of M/s HKS & Associates LLP offers a wide M/s Rastogi Sunil & Associates is a firm appointment) range of specialized, multi- disciplinary of Chartered Accountants, known for professional services that meet the its strong specialization in internal immediate as well as the long-term audit and risk-based assurance business needs of its clients. They services. The firm combines the provide gamut of services in the fields expertise of highly experienced of Corporate and Consultancy. The professionals with the fresh Financial firm specializes in Secretarial perspective of young, skilled Chartered Audit and compliance services, Accountants. With a proven track delivering related robust governance record across various industries, the frameworks and ensuring adherence to firm offers comprehensive internal corporate laws and regulatory audit solutions aimed at enhancing standards. operational efficiency, ensuring compliance and strengthening internal controls. 4 Disclosure of relationships Not Applicable Not Applicable between Directors (in case of appointment of director) Annexure B The details as required under Regulation 30 read with Schedule III Part A Para A of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S. No. Particulars Details 1 Name of the target entity, details in brief such as Name: Novuscom Neo Private Limited (“Novuscom”) size, turnover etc. Authorised Share Capital: Rs. 1,00,00,000 Paid up Capital: Rs 1,00,000 Turnover: Not Applicable (Not commenced its business operations yet) 2 Whether the acquisition would fall within related It is not a Related Party Transaction. party transaction(s) and whether the promoter/ promoter group/ group companies have any The Novsuscom will become the Subsidiary of the interest in the entity being acquired? If yes, Company after the said acquisition. nature of interest and details thereof and whether the same is done at “arm’s length” 3 Industry to which the entity being acquired Novuscom is engaged in the business of analysis led belongs research and helping brand and companies assess their efforts for recognition on certain parameters like sustainability, financials, governance, etc. 4 Objects and impact of acquisition (including but The proposed subsidiary shall, inter alia, operate in the not limited to, disclosure of reasons for sustainability sector, which aligns with GEM’s core acquisition of target entity, if its business is business of environmental sustainability. outside the main line of business of the listed entity) 5 Brief details of any governmental or regulatory No governmental or regu [Showing first 8,000 characters — download PDF for full document]