IRM Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 ,inter alia, to consider and approve 1. To consider and approve the audited standalone and consolidated financial results for the quarter and year ended on March 31, 2025. 2. To recommend a Final Dividend on equity shares, if any, for the financial year ended March 31, 2025.

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IRM Energy Ltd.

02 May 2025

301.80

2.79%

AGM

IRM Energy Ltd - 544004 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Please find attached herewith disclosure of Voting Results together with Scrutinizer''s Report in term of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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IRM Energy Ltd.

02 May 2025

301.80

2.79%

AGM

IRM Energy Ltd - 544004 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

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IRM Energy Ltd.

24 Apr 2025

301.80

2.79%

Company Update

IRM Energy Ltd - 544004 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Please find attached herewith intimation under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for changes in Senior Management Personnel (SMP)

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IRM Energy Ltd.

16 Apr 2025

301.80

2.79%

Company Update

IRM Energy Ltd - 544004 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And …

BSE India

Please find attached herewith disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Material Event

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