CMR Green Technologies Limited has scheduled a meeting of its Board of Directors for Tuesday, 30th June, 2026. The meeting agenda includes two primary items:

1. To consider, approve and take on record the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended 31st March, 2026 and for the financial year ended 31st March, 2026.

2. Intimation regarding Closure of Trading Window

The disclosure is made pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Regarding the trading window closure, the Company had previously intimated about the closure of the trading window on 10th June, 2026. In terms of the Code for Prevention of Insider Trading in the Securities of the Company, the trading window for transactions in the Company's securities will remain closed until 2nd July, 2026. This extended closure is specifically for the purpose of the announcement of the aforementioned financial results.