SRM ENERGY LTD. - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') - Appointment Of Internal Auditors

Pursuant to Regulation 30 of SEBI Listing Regulations and our earlier intimation dated May 28, 2024, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. on May 28, 2024, considering the completion of the terms of Existing internal Auditors i.e. M/s. Amar Jeet Singh & Associates, has considered and approved the appointment of M/s. A S N & Company, Chartered Accountants (FRN: 022977N) as the internal Auditors of the Company for the financial year 2024-25. Disclosures as required under Regulation 30 read with Scheduled III of SEBI Listing Regulations read with SEBI Circular dated September 09, 2015 are enclosed.