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(As on May 10, 2025, 19:44)

SRM Energy Ltd. - Claiming Exemption Under Regulation 15 (2) Of The SEBI (Listing Obligations And Disclosure Requirements) Re

We may kindly inform you that as at March 31, 2025, as per the latest audited financial statements of the Company (2024-2025), the company's paid up capital is Rs. 9.06 Crores and Net worth is Rs. 4.10 Crores in Negative, which are below the threshold limit as prescribed under Regulation 15(2) of SEBI LODR Regulations w.r.t. applicability of the regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 to 27 and clauses (b) to (i) and (t) of sub-regulation (2) of regulation 46 and para C, D and E of Sch. V of the SEBI LODR Reg. \r\n\r\nIn view of the aforesaid, the company claims the aforesaid exemptions and no documents / disclosures are therefore submitted:\r\n1) The Annual Secretarial Compliance report as per Regulation 24A; \r\n2) The Disclosure of Related Party Transactions on Consolidated bases as per regulation 23(9)\r\n3) Filing of Corporate Governance Report under Regulation 27.\r\n\r\nThis is for your information.

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