SRM Energy Ltd — Others, 26-08-2025: AGM/EGM

SRM Energy's Board has approved the 38th Annual General Meeting (AGM), which will be held virtually. The Annual Report for the fiscal year ending March 31, 2025, including the Directors’ Report and Management Discussion Analysis, has been approved. This report will be sent electronically to shareholders, accompanied by a physical letter providing a weblink. To facilitate the AGM, the company's share register will be closed for a period. A specific cut-off date has been established to determine shareholder eligibility for e-voting, and a designated e-voting period will be available for shareholder participation.