SRM Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 ,inter alia, to consider and approve the draft Un-Audited Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2025.In context to the above and in reference to our earlier intimation dated December 29, 2025, regarding the closure of the Trading Window, please also take on record that the Trading Window for dealing in securities of the Company has been closed from January 01, 2026 and which shall remain closed till February 09, 2026 (both days inclusive) as per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015.