IRM Energy Limited has received a disclosure from its promoter IRM Trust regarding the acquisition of additional equity shares in the company. The transaction, completed on March 30, 2026, involves the purchase of 276,286 equity shares through open market operations.

Transaction Details

The acquisition represents a strategic increase in promoter shareholding, with IRM Trust purchasing the shares at market rates. The transaction was disclosed in accordance with Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011.

Shareholding Pattern Changes

The acquisition has resulted in notable changes to the company's shareholding structure. IRM Trust's individual holding has increased substantially, while the overall promoter group presence has been strengthened.

Regulatory Compliance

The disclosure was made to both major stock exchanges where IRM Energy shares are listed. The company maintains its listing status on:

• BSE Limited (Scrip Code: 544004)
• National Stock Exchange of India Limited (Symbol: IRMENERGY)

The transaction complies with all applicable SEBI regulations regarding substantial acquisition disclosures. IRM Trust, being a promoter entity, has fulfilled its obligation to inform the exchanges and shareholders about the increased stake.

Market Impact

The acquisition demonstrates continued confidence from the promoter group in the company's prospects. With the promoter group now holding 50.74% of the total equity, the ownership structure reflects strong promoter commitment while maintaining adequate public shareholding as per regulatory requirements.

The transaction was executed through normal market operations, indicating transparent price discovery and adherence to fair trading practices. The company's equity capital structure remains stable at 4,10,59,677 shares, providing clarity on the dilution impact of the acquisition.

IRM Energy Limited has published its postal ballot notice in leading newspapers, marking an important step in its corporate governance process. The company notified stock exchanges BSE Limited and National Stock Exchange of India Limited about the newspaper publication on March 13, 2026.

Regulatory Compliance and Publication Details

The company published advertisements in Financial Express newspapers on March 13, 2026, covering both English National Daily All Edition and Gujarati Edition. This publication fulfills the requirements under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Postal Ballot Process and Timeline

The postal ballot notice was dispatched to eligible shareholders on March 12, 2026, through electronic mode only. The company has appointed MUFG Intime India Private Limited as the e-voting service provider to facilitate the remote voting process.

Key Voting Schedule

Shareholder Participation Guidelines

Shareholders whose email addresses were registered with the company or depositories as of the cut-off date are eligible to participate in the e-voting process. The company has made the postal ballot notice available on multiple platforms including its official website, stock exchange websites, and the e-voting agency's portal.

Access Points for Notice

• Company website: www.irmenergy.com (investors section)
• BSE website: www.bseindia.com
• NSE website: www.nseindia.com
• E-voting portal: https://instavote.linkintime.co.in/

Scrutinizer Appointment and Result Declaration

The Board of Directors has appointed M/s Manoj Hurkat & Associates, Practicing Company Secretaries from Ahmedabad, as the scrutinizer to ensure fair and transparent e-voting process. The results will be declared within two working days after the conclusion of e-voting period and will be made available across all relevant platforms.

For technical support regarding e-voting, shareholders can contact MUFG Intime at enocices@in.mpsg.mufg.com or call 022-49186000. The company's registered office is located at 4th Floor, 8th Block, Magnet Corporate Park, Near Sola Bridge, S.G. Highway, Thaltej, Ahmedabad, Gujarat-380054.