Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, IRM Energy has informed that a meeting of the Board of Directors of the Company will be held on Friday, May 08, 2026: 1. To Consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. 2. To recommend a Final Dividend on equity shares, if any, for the financial year ended March 31, 2026. Further in continuation to its earlier intimation dated March 31, 2026, in terms of the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of Conduct for Prevention of Insider Trading, the ‘Trading Window’ for dealing in the securities of the Company by Designated Persons and their immediate relatives has already been closed from Wednesday, April 01, 2026 and will be opened after the expiry of 48 hours from the declaration of the said Audited Financial Results.

The above information is a part of company’s filings submitted to BSE.