SRM Energy LimitedBSE: SRMENERGY

Notice Of 38Th Annual General Meeting Of The Company

· Issued by SRM Energy Limited via BSE India

Filed with BSE ·

Please find enclosed herewith the copy of the Notice of the 38th Annual General Meeting of the Company for the financial year 2024-25.Please note that the 38th AGM of the Company is scheduled to be held on Friday, the 26th Day of September 2025 at 12:30 P.M. (IST) through Video Conferencing / Other Audio Visual Means.

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