Notice of 39th Annual General Meeting to be held 22nd September 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: August 27, 2026 Department of Corporate Services (DSC-CRD) Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Sub: Submission of the 39th Annual Report under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). SRM Energy Limited Scrip Code: 523222 Dear Sir/Madam, We wish to inform you that the 39th Annual General Meeting (“AGM”) of the Company is scheduled to be held on Tuesday, September 22, 2026, at 11:30 a.m. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). In this regard, please find enclosed herewith the Notice of the 39th Annual General Meeting of the Company for the Financial Year 2025–26. We further wish to inform you that the electronic copy of the Notice of the 39th AGM and the Annual Report for the Financial Year 2025–26 has been sent by email to those Members whose email addresses are registered with the Company/Depositories. Further, pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter containing the exact web-link/path for accessing the complete Annual Report and Notice of the AGM will be sent to those Members whose email addresses are not registered with the Company/Depositories. The Notice of the 39th AGM and the Annual Report for the Financial Year 2025–26 is also available on the Company’s website at: https://www.srmenergy.in/Data/Documents/SRM%20Energy%20-%20AR%20- %202025%20-%202026.pdf You are requested to take the same on your record. Thanking you. Yours Faithfully, FOR SRM Energy Limited Umesh Narpatchand Sanghvi MANAGING DIRECTOR DIN: 00467579s Encl: As above SRM ENERGY LIMITED 39th Annual Report 2025-26 CORPORATE INFORMATION BOARD OF DIRECTORS Mr. Umesh Narpatchand Sanghvi Managing Director (w.e.f. March 16, 2026) Mr. Gopal Ajay Malpani (w.e.f. March 16, 2026) Non-Executive & Independent Director Mrs. Pooja Navnit Maheshwari Non-Executive & Independent Director (w.e.f. March 16, 2026) Mrs. Sapna Umesh Sanghvi Non-Executive & Non-Independent (w.e.f. March 16, 2026) Mr. Sharad Rastogi (upto March 25, 2026) Whole-time Director Mr. Vijay Kumar Sharma (upto March 16, 2026) Non-Executive & Non-Independent Director Mrs. Tanu Agarwal (upto March 16, 2026) Non-Executive & Independent Director Mr. Parshant Chohan (upto March 16, 2026) Non-Executive & Independent Director CS & COMPLIANCE OFFICER Mr. Pankaj Gupta (upto March 16, 2026) Mr. Jitendra Rajendra Patil (w.e.f. May 1, 2026 CHIEF FINANCIAL OFFICER Mr. Raman Kumar Mallick (upto March 16, 2026) Mr. Umesh Narpatchand Sanghvi (w.e.f. March 26,2026 BANKERS Axis Bank Limited STATUTORY AUDITORS M/s Rajat Associates CIN: L17100DL1985PLC303047 REGISTERED OFFICE Flat 1/2/3, DLF Building, Opp. Savitri Cinema Complex, Greater Kailash 2, Greater Kailash, South Delhi, New Delhi – 110048 REGISTRAR & SHARE TRANSFER AGENTS LISITNG OF SECURITIES MCS Share Transfer Agent Limited BSE Ltd. (Formerly known as Bombay Stock Exchange Ltd.) 179-180, DSIDC Shed, 3rd Floor Phiroze Jeejeebhoy Towers, Okhla Industrial Area, Phase-1, 25th Floor, Dalal Street, Mumbai- 400001 New Delhi - 110020 [SCRIP CODE - 523222] Tel. No : 011- 4140 6149-51 Fax : 011-41709881 Email : admin@mcsregistrars.com Website : www.mcsregistrars.com CONTENTS Page No. Notice 1 Directors' Report and its Annexures 12 Management Discussion and Analysis Report 34 Independent Auditor's Report and its Annexures 40 Balance Sheet 51 Statement of Profit and Loss 52 Statement of Change in Equity 53 Cash Flow Statement 54 Notes to the Financial Statements 55 NOTICE NOTICE is hereby given that the 39th Annual General Meeting (“AGM”) of the members of SRM Energy Limited (hereinafter the "Company") will be held on, 22nd September, 2026 at 11:30 am (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), to transact the following businesses: ORDINARY BUSINESS: Item No. 1: Approval and Adoption of Financial Statements: To consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2026, the Auditor's Report and the Board's Report thereon, by passing the following resolution as an Ordinary Resolution: "RESOLVED THAT the Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2026, the Auditor's Report and the Board's Report thereon be and are hereby considered, approved and adopted." Item No. 2: Appointment of Director: To appoint a director in place of Mrs. Sapna Umesh Sanghvi (DIN: 03551520), who retires by rotation and being eligible, offers himself for re-appointment by passing the following resolution as an Ordinary Resolution: "RESOLVED THAT Mrs. Sapna Umesh Sanghvi (DIN: 03551520), who retires by rotation and being eligible, offers herself for re-appointment be and is hereby appointed as a Director of the Company, liable to retire by rotation." By Order of the Board of Directors Sd/- Umesh Narpatchand Sanghvi Place: Mumbai Managing Director Date: 24th August, 2026 DIN: 00467579 NOTES CDSL e-Voting System – For e-voting and Joining Virtual meetings. 1. As you are aware, in view of the situation arising due to COVID-19 global pandemic, the general meetings of the companies shall be conducted as per the guidelines issued by the Ministry of Corporate Affairs (MCA) vide Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 05, 2020. The forthcoming AGM/EGM will thus be held through through video conferencing (VC) or other audio visual means (OAVM). Hence, Members can attend and participate in the ensuing AGM/EGM through VC/OAVM. 2. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (as amended), and MCA Circulars dated April 08, 2020, April 13, 2020 and May 05, 2020 the Company is providing facility of remote e-voting to its Members in respect of the business to be transacted at the AGM/EGM. For this purpose, the Company has entered into an agreement with Central Depository Services (India) Limited (CDSL) for facilitating voting through electronic means, as the authorized e-Voting’s agency. The facility of casting votes by a member using remote e-voting as well as the e-voting system on the date of the EGM/AGM will be provided by CDSL. 3. The Members can join the AGM in the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the EGM/AGM through VC/OAVM will be made available to atleast 1000 members on first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors etc. who are allowed to attend the EGM/AGM without restriction on account of first come first served basis. 4. The attendance of the Members attending the AGM through VC/OAVM will be counted for the purpose of ascertaining the quorum under Section 103 of the Companies Act, 2013. 5. Board has appointed Mr. Kunal Sakpal, having Membership No. ACS 75123 & Certificate of Practice No. 27860 and/or Mr. Hemant Shetye, Company Secretary, having Membership No. [Showing first 8,000 characters — download PDF for full document]