SRM Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2026 ,inter alia, to consider and approve Pursuant to Reg. 29 of SEBI (LODR) Reg, 2011 and pursuant to the completion of the Open Offer Process of Company, this is to inform you that a Board Meeting of the Company is scheduled to be held on 16.03.2026, through VC to be hosted from the Registered office of Company to consider the matters as agreed under the SPA dated September 25, 2025 attracting the obligation to make open offer under\r\nSEBI (SAST) Reg., 2011 which inter-alia includes:\r\n1) Considering and taking note the Reclassification of Spice Energy Pvt. Ltd. and its WOS, Nyra Holdings Pvt. Ltd. from 'Promoter / Promoter Group' to 'Public' & Classification\r\nof Mr. Umesh N Sanghvi and Mrs. Sapna Umesh Sanghvi Sanghvi (referred collectively as the\r\n'Acquirers'), as the 'Promoters' of the Company.\r\n2) Considering change in Management/Directors/KMPs and control of the Company in favor of the Acquirers\r\n& consequently re-constitution of the committees of the Company.\r\n3) Considering shifting the Registered Office of the Company.