Change in Director / Key Managerial Personnel

Nature of change: Appointment of Senior Management Personnel

Name and details: Mr. Brajesh Kumar Singh has been appointed as Chief Operating Officer – Operations, categorized as Senior Management Personnel of the Company.

Effective date and tenure: The appointment is effective from August 01, 2026. The term is full-time employment.

Brief profile and qualifications: Mr. Brajesh Kumar Singh is a seasoned business leader with over 32 years of extensive experience in the oil & gas and City Gas Distribution (CGD) sector. He is a Mechanical Engineer from NIT Durgapur. His expertise includes infrastructure development, business expansion, project execution, profit centre management, operations, and regulatory compliance across leading public and private sector organizations. He has successfully led large-scale CGD infrastructure projects, including the development of city gate stations, CNG stations, steel and MDPE pipeline networks, and household PNG connectivity including O&M and Business Development function across multiple states. He possesses strong expertise in strategic planning, project management, business development, contract management, asset integrity, and government liaison. Prior to joining IRM Energy Limited, he held leadership positions with AGP City Gas, THINK Gas, Gujarat Gas and HPCL.

Confirmation of eligibility: The appointment was based on the recommendation of the Nomination and Remuneration Committee and approved by the board of Directors via circular resolution passed on August 01, 2026. The intimation is made pursuant to Regulation 30 read with Para A (7) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and updated SEBI Master Circular bearing No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Relationship with other directors: Not Applicable, as disclosed in the annexure.

Previous KMP: The disclosure does not mention who held the position of Chief Operating Officer – Operations earlier or what happened to their tenure.

Key Financial or Operational Approvals

This section does not apply to this disclosure, as it solely concerns a management appointment without accompanying financial approvals.

Strategic or Business Context

This section does not apply to this disclosure, as no business outlook, risks, trends, or strategic commentary was provided.

Any Other Material Information

The intimation letter was addressed to the National Stock Exchange of India Limited (Scrip Symbol: IRMENERGY) and BSE Limited (Scrip Code: 544004).

The company secretary and compliance officer, Akshit Nandkishor Soni, signed the disclosure on August 01, 2026.