In continuation of our earlier intimation dated August 23, 2025 regarding declaration of results of Postal Ballot proceedings, please be informed that the Board of Directors of the Company at their meeting held today, i.e., August 26, 2025 has decided to transfer the investment, i.e., underlying 13,20,000 equity shares having face value of Rs. 10/- each held in M/s. SRM Energy Tamilnadu Private Limited (WOS) to M/s. Spice Energy Private Limited (the Holding and Promoter Company) at a lump sum consideration of Rs. 1,00,000/- (Rupees One Lakh Only). The said transfer is being made pursuant to the approval of the shareholders of the Company accorded through postal ballot proceedings concluded on August 22, 2025.Disclosure of information pursuant to Regulation 30 of SEBI Listing Regulations read with Sch. III and SEBI Master Circular dated November 11, 2024 is attached.