Intimation regarding Restructuring- Incorporation of Wholly Owned Subsidiaries

August 31, 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 : Intimation regarding Restructuring – Incorporation of Wholly Owned Subsidiaries Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has incorporated the following two wholly owned subsidiaries: Solarsource Energy Private Limited, incorporated on 25th August, 2026; and Solarcatch Energy Private Limited, incorporated on 29th August, 2026. Both entities have been incorporated to undertake activities in the renewable energy sector, including the development, establishment, operation and maintenance of solar power projects and such other activities as may be permitted under their respective constitutional documents and applicable laws. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith as Annexure A. You are requested to take the above information on record. Thanking you. Yours Faithfully, For GRE Renew Enertech Limited (Formerly Known as GRE Renew Enertech Private Limited) Mr. Kamleshkumar D Patel Managing Director DIN:02061331 Annexure A The details of subsidiaries are as under: Particulars Solarsource Energy Private Limited Solarcatch Energy Private Limited Name of Holding Company GRE Renew Enertech Limited GRE Renew Enertech Limited Relationship of Holding Company with the listed Listed Entity (self) Listed Entity (self) entity Name of the incorporated Solarsource Energy Private Limited Solarcatch Energy Private Limited entity Industry to which the entity being incorporated Renewable Energy / Solar Power Renewable Energy / Solar Power belongs The entity has been incorporated as a Wholly The entity has been incorporated as a Wholly Owned Subsidiary of GRE Renew Enertech Owned Subsidiary of GRE Renew Enertech Brief background about Limited and is proposed to undertake activities Limited and is proposed to undertake activities the entity incorporated in in the renewable energy / solar power sector, in the renewable energy / solar power sector, terms of products/line of including the development, establishment, including the development, establishment, business ownership, operation and maintenance of solar ownership, operation and maintenance of solar power projects and allied activities. power projects and allied activities. Whether any governmental or regulatory approvals Yes Yes required for the incorporation Provide brief details of any The entity was incorporated with the Registrar of The entity was incorporated with the Registrar of governmental or Companies, Ministry of Corporate Affairs, under Companies, Ministry of Corporate Affairs, under regulatory approvals the Companies Act, 2013. the Companies Act, 2013. Nature of consideration- whether cash Cash consideration by way of subscription to the Cash consideration by way of subscription to the consideration or share initial shares. initial shares. swap or any other form and details of the same* Share exchange ratio Not Applicable Not Applicable Amount of cash consideration (Rs. in ₹0.01 Crore ₹0.01 Crore Crore) Subscription towards the initial share capital of Subscription towards the initial share capital of Details of consideration Solarsource Energy Private Limited by GRE Solarcatch Energy Private Limited by GRE Renew Renew Enertech Limited. Enertech Limited. Share exchange ratio Not Applicable Not Applicable Cost of subscription or the price at which the shares ₹10 per Equity Share ₹10 per Equity Share are subscribed Details of cost of subscription or the price at Equity Shares subscribed at face value of ₹10 Equity Shares subscribed at face value of ₹10 which the shares are each, aggregating to ₹1,00,000/-. each, aggregating to ₹1,00,000/-. subscribed Percentage of 100% 100% shareholding / control Date of incorporation 25.08.2026 29.08.2026 Country in which the entity India India is incorporated The subsidiary has been incorporated as part of The subsidiary has been incorporated as part of the Company's strategy to undertake renewable the Company's strategy to undertake renewable Any other significant energy projects through a dedicated subsidiary energy projects through a dedicated subsidiary information (in brief) and to facilitate focused development and and to facilitate focused development and execution of identified and prospective business execution of identified and prospective business opportunities in the renewable energy sector. opportunities in the renewable energy sector.