SRM Energy LimitedBSE: SRMENERGY

Shareholder Meeting / Postal Ballot-Outcome of AGM

· Issued by SRM Energy Limited via BSE India

Filed with BSE ·

In reference to the 38th Annual General Meeting of the Company held on Friday, 26th Day of September, 2025 at 12:30 P.M. (IST) through Video Conferencing / Other Audio Visual Means, please find enclosed herewith the outcome of the Annual General Meeting. The Voting Results as per regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the report of the scrutinizer will be provided within the due course of time.

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