SRM Energy Ltd — Important, 26-08-2025: Company Update

SRM Energy's Board has proposed to shareholders the appointment of M/s. Rajat Associates as its new Statutory Auditors for a five-year term. This change comes as the current auditors, Saini Pati Shah & Co. LLP, conclude their term at the upcoming 38th Annual General Meeting. The new appointment, effective from the 38th AGM until the 43rd AGM, is subject to shareholder approval. This is a routine corporate governance update, ensuring continued independent oversight of the company's financials with a fresh perspective.