IRM Energy Limited has announced a board meeting on Friday, May 8, 2026, to review and approve its audited financial results for the quarter and financial year ended March 31, 2026. Following the results, the company has also scheduled a virtual earnings conference call with investors and analysts on Saturday, May 9, 2026, at 3:00 PM IST to discuss Q4 & FY26 updates. Both announcements were made pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting will address two key items as outlined in the official intimation sent to both National Stock Exchange of India Limited and BSE Limited:

Earnings Conference Call Details

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, IRM Energy has scheduled a post-result earnings conference call. The call will be attended by the senior management team of IRM Energy Limited. The following access details have been provided for participants:

Investors and analysts can also pre-register to avail the Express Join with Diamond Pass™ facility, which allows direct connection to the call without wait time upon dialing in on the conference date.

Trading Window Closure

In compliance with insider trading regulations, IRM Energy Limited has implemented a trading window closure for designated persons and their immediate relatives. The closure follows the company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015.

The trading window restriction applies to all designated persons within the organization and their immediate family members, ensuring compliance with regulatory requirements during the period leading up to the financial results announcement.

About IRM Energy Limited

IRM Energy Limited is a group company of Cadila Pharmaceuticals Limited and an integrated, value-driven energy enterprise engaged in developing and operating City Gas Distribution (CGD) networks across multiple districts in India. The company serves industrial, commercial, domestic, and automobile customers across its authorized Geographical Areas in Gujarat, Punjab, Tamil Nadu, and the Union Territory of Diu. With over eight years of operational experience, IRM Energy has built a pipeline network of 6,354 inch-kms and a growing customer base comprising 80,708 domestic consumers, 221 industrial connections, 463 commercial connections, and 127 CNG stations as of December 31, 2025.

Regulatory Compliance

The announcements demonstrate IRM Energy Limited's adherence to corporate governance standards and regulatory disclosure requirements. Both intimations were signed by Akshit Soni, Company Secretary and Compliance Officer. The company maintains its registered office at 4th Floor, 8th Block, Magnet Corporate Park, Near Sola Bridge, S.G. Highway, Thaltej, Ahmedabad, Gujarat. Investor relations support for the earnings call is being provided by Ernst & Young LLP.

irm energy has officially informed the National Stock Exchange of India Limited and BSE Limited regarding the resignation of a senior management personnel. Mr. Budhram Siyag, who held the position of Chief Manager - GA Head (Banaskantha) and was designated as a Senior Management Personnel (SMP) of the company, has stepped down from his role. The resignation became effective at the close of business hours on May 04, 2026. The disclosure was made in accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company cited personal reasons as the cause for Mr. Siyag's departure. In a communication addressed to the Chief Executive Officer, Mr. Siyag confirmed that his decision to resign from the position of Chief Manager – GA Head, Banaskantha, was driven by personal circumstances. The company has processed the necessary intimation to the stock exchanges, including references to the updated SEBI Master Circular.

Details of the Resignation

The following table outlines the specific details regarding the change in senior management personnel as provided in the regulatory filing:

Mr. Siyag had originally submitted his resignation letter on February 12, 2026, expressing his intention to serve his full notice period while remaining open to an early release if required. He joined IRM Energy on April 20, 2017, during its startup phase, and contributed to the organization's progress through planning, execution, and business development.

The filing was signed by Akshit Nandkishor Soni, the Company Secretary & Compliance Officer, on behalf of IRM Energy Limited. The company requested the exchanges to place the information on their records. IRM Energy Limited is headquartered at the 4th Floor, 8th Block, Magnet Corporate Park, Near Sola Bridge, S.G. Highway, Thaltej, Ahmedabad, Gujarat.