SRM Energy Ltd

Please be informed that the Board of Directors at their meeting held today i.e. July 22 2025 had considered and approved the following:1) Recommend the shareholders for their approval (through the process of Postal Ballot) for the transfer of investment (1320000 equity shares having face value of Rs. 10/- each) in the Wholly-owned Subsidiary i.e. M/s. SRM Energy Tamilnadu Private Limited to the Holding Company i.e. M/s. Spice Energy Private Limited.2) Notice of the Postal Ballot containing the aforesaid proposal and other related resolutions.3) The relevant dates including the cut-off date w.r.t determining the eligible shareholders for sending such postal ballot notice along with Calendar of Events. 4) The Remote e-voting on the resolutions of the notice shall commence from 09:00 A.M. (IST) on Thursday July 24 2025 and close at 05:00 P.M. (IST) on Friday 22 August 2025.Postal Ballot Notice will be submitted to the Exchange in due course of time.