Intimation regarding Resignation of Chief Financial Officer of the Company

August 27, 2026 BSE Limited Listing & Compliance Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, 400001, Maharashtra, India Company Symbol : GRERENEW Company Scrip Code : 544682 Company ISIN : INE0U8P01015 Subject : Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Intimation regarding resignation of Chief Financial Officer of the Company Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Alpeshkumar Laxmanji Agrawal, Chief Financial Officer of the Company, has tendered his resignation from the position of Chief Financial Officer of the Company vide his resignation letter dated 27th August 2026, to pursue career opportunities, and his resignation shall be effective from the close of business hours on 5th September 2026. Further the details as per the requirements mentioned in Listing Regulations read with SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July, 13, 2023 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024 are annexed herewith. You are requested to take the above information on record. Thanking you. Yours Faithfully, For GRE Renew Enertech Limited Mr. Kamleshkumar D Patel Managing Director DIN:02061331 Encl: Resignation Letter ANNEXURE 1 Disclosure under Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July, 13, 2023 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024. Particulars Details Reason for Change viz. appointment, Resignation of Mr. Alpeshkumar Laxamanji Agarwal, Chief reappointment, resignation, removal, death or Financial Officer of the Company otherwise Date of appointment / re-appointment / Resignation of Mr. Alpeshkumar Laxamanji Agarwal, Chief cessation (as applicable) Financial Officer of the Company w.e.f. closing of business hours on 5th September 2026. Term of Appointment / Re – Appointment Not Applicable Brief Profile (in case of Appointment) Not Applicable Disclosure of relationships between directors Not Applicable (in case of appointment of a director) Date: 27-08-2026 The Board of Directors GRE Renew Enertech Limited Plot No. 423, G.|.D.C. - Il, Dediyasan, Mehsana — 384002, Gujarat Subject: Resignation from the position of Chief Financial Officer Dear Sir/Madam, | hereby tender my resignation from the position of Chief Financial Officer (CFO) of GRE Renew Enertech Limited, with effect from closing of business hours 05" September, 2026, due to pursuit of better career opportunities. | | sincerely thank the Board of Directors and the managerhent for the support, guidance and opportunities extended to me during my tenure with the/Company. | shall extend all necessary assistance and cooperation to ensure a smooth transition and handover of my responsibilities, records and pending matters to the person designated by the Company. | request the Board to kindly accept my resignation and ‘ke the same on record, | wish the Company and the entire team continued succes and growth in the future. Thanking you. | Yours faithfully, Alpeshkumar Laxmanji Agrawal Chief Financial Officer PAN: AUQPA3487P Accepted For and on Behalf of GRE Renew Enertech Limited KAMLESHKUMAR D PATEL Managing Director DIN-02061331