CMRGREEN

- CMR Green Technologies Limited will host an Analyst/Institutional Investor group meeting and plant visit. - Date: September 14, 2026. - Venue: Manufacturing facility at Tatarpur, Haryana. - Purpose: Overview of manufacturing operations and capabilities.

- Board approved Cost Audit Report FY26 and Board Report FY26. - Approved revision in remuneration for WTDs and commission for Independent/Executive Directors. - Approved increasing investment, guarantee, and borrowing limits, subject to AGM. - 21st AGM scheduled for September 30, 2026, via video conference.

- Board meeting on Sept 7, 2026. - Approved FY26 Cost Audit and Board Reports. - Appointed Secretarial Auditor (Deepak Goel & Associates) & Internal Auditor (EY). - Approved KMP remuneration revisions and directors' commissions. - 21st AGM on Sept 30, 2026; proposed increased investment/borrowing limits.

- The Board of Directors of CMR Green Technologies Limited met on September 07, 2026, and approved the Cost Audit Report for FY 2025-26 and the Board Report for FY ended March 31, 2026. - M/s Deepak Goel & Associates was recommended for appointment as Secretarial Auditor for a term of five years (FY 2026-27 to FY 2030-31). - M/s Ernst & Young, LLP was appointed as Internal Auditor for FY 2026-27. - Revisions in remuneration for Mr. Mohan Agarwal (MD), Mr. Akshay Agarwal (WTD), and Mr. Raghav Agarwal (WTD) were approved, along with performance-linked commission for independent directors and commission for Executive Directors. - The 21st Annual General Meeting (AGM) is scheduled for September 30, 2026, at 11:00 A.M. - The Board also approved an increase in the limits for investment, securities, guarantee, and borrowings, subject to approval in the AGM.

- The Board of Directors met on September 07, 2026. - Approved the Cost Audit Report for FY 2025-26 and the Board Report for FY ended March 31, 2026. - Recommended M/s Deepak Goel & Associates as Secretarial Auditor for FY 2026-27 to FY 2030-31 and appointed M/s Ernst & Young, LLP as Internal Auditor for FY 2026-27. - Approved revision in remuneration for Managing Director and Whole Time Directors, and payment of performance-linked commission to independent directors. - Approved the increase in limits for investment, securities, guarantee, and borrowing, subject to AGM approval. - Approved convening the 21st Annual General Meeting (AGM) on September 30, 2026.

- CMR Green Technologies Limited is organizing an Analyst / Institutional Investor group meeting and plant visit. - Date: Wednesday, 26th August 2026 - Venue: Tatarpur, Haryana - Purpose: To provide an overview of the company's manufacturing operations and capabilities to investors and analysts.

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- CMR Green Technologies management will participate in a Recycled Material & Steel Infrastructure conference on Tuesday, August 25, 2026, from 10:00 A.M. (IST) onwards. - No unpublished price sensitive information will be shared during the meeting.

- Q1 FY27 Consolidated Revenue from operations grew 65% YoY to INR 3,122 crores. - EBITDA increased 27% YoY to INR 139 crores, with PAT rising 22% YoY to over INR 68 crores. - Volume sales grew 25% YoY in Q1 FY27, driven by strong automotive demand (+32% in aluminium business), billets (+149%), and UBC volumes (+333%). - EBITDA per kg improved to INR 12.40 for the quarter, with a sustainable guidance of INR 12 per kg maintained. - The company targets a 25% volume growth for FY27 and expects capacity to exceed 7 lakh tons per annum by the end of FY27 due to ongoing greenfield and brownfield projects. - Liquid aluminium sales now constitute over 50% of aluminium sales and are expected to grow, offering better profitability, predictability, and customer lock-in. - Efforts are underway to reduce inventory days (from 45 to 40) and the cash conversion cycle (from 69 to 65 days) to improve cash flow, with expectations to become cash flow positive as prices stabilize. - Strategic diversification into non-automotive applications (aiming for 60-20-20 volume mix) and expansion of scrap sourcing network are key focus areas. - The company is well-positioned for growth in the EV sector and benefits from favorable regulatory trends promoting recycled aluminium.

- Conference: Motilal Oswal 22nd Annual Global Investor Conference - Organised By: Motilal Oswal - Date: 19th August 2026 - Time: 11:00 AM (IST) - Mode/Venue: Physical/ Grand Hyatt Ballroom, Grand Hyatt, Mumbai - Participating Officials: Mr. Mohan Agarwal (Chairman and Managing Director) and Mr. Yugal Kishor Garg (Chief Financial Officer)

- Audio recording of the Earnings Conference Call held on August 10, 2026, for the quarter ended June 30, 2026, is available on the company's website.

- Q1 FY27 Revenue ₹3,122.7 Cr vs ₹1,893.7 Cr (▲64.9% YoY) - EBITDA ₹139.5 Cr vs ₹109.76 Cr (▲27.1% YoY) - PAT ₹68.2 Cr vs ₹55.95 Cr (▲21.9% YoY) - EBITDA Margin 4.47% vs 5.80% (▼133bps)

- CMR Green Technologies Limited's Board re-appointed Mr. Mohan Agarwal as MD, Mr. Akshay Agarwal & Mr. Raghav Agarwal as WTDs, and Mr. Balvinder Kumar, Mr. Gyan Mohan & Ms. Rashmi Verma as Independent Directors for a 5-year term, effective August 11, 2026, subject to shareholder approval.

- Mr. Peter Francis Amour has resigned as Nominee Director of CMR Green Technologies Limited, representing Global Scrap Processors Limited. - His resignation is effective August 10, 2026, citing personal reasons with no material reasons disclosed.

- Q1 FY27 Consolidated Revenue ₹3,122.73Cr vs ₹1,893.45Cr (▲65% YoY) - EBITDA ₹135.08Cr vs ₹109.02Cr (▲24% YoY) - PAT ₹68.18Cr vs ₹55.93Cr (▲22% YoY) - EBITDA Margin 4.32% vs 5.76% (▼144bps) - The Board noted the resignation of Mr. Peter Francis Amour, Nominee Director of the Company.

- Q1 FY27 Consolidated Revenue ₹3,122.73Cr vs ₹1,893.45Cr (▲65% YoY) - EBITDA ₹135.08Cr vs ₹109.02Cr (▲24% YoY) - PAT ₹68.18Cr vs ₹55.93Cr (▲22% YoY) - EBITDA Margin 4.3% vs 5.8% (▼144bps) - Mr. Peter Francis Amour resigned as Nominee Director. - The Board re-appointed several key managerial personnel and independent directors.

- Concall Schedule - Concall Date: Monday, 10th August, 2026 - Concall Time: 05:00 P.M (IST)

- CMR Green Technologies Limited updated its Corporate Identification Number (CIN) from U00337HR2005PLC085675 to L00337HR2005PLC085675. - This change followed the listing of its equity shares on stock exchanges, changing its status from 'Unlisted' to 'Listed'.

- CMR Green Technologies Limited reported strong financial performance for FY26 and Q4 FY26, with FY26 Consolidated Revenue at INR 8,640 crores (▲30% YoY) and PAT at INR 228 crores (▲47.30% YoY). - Q4 FY26 Consolidated Revenue grew 45% YoY to INR 2,364 crores, and EBITDA saw a 160% YoY growth to INR 128 crores (EBITDA Margin 5.4%). - Volume growth for FY26 was 24%, reaching 80,381 metric tons. - Outlook: Expects similar volume growth (around 25%) in FY27, and continued good growth in FY28. - Installed capacity is projected to increase to nearly 7 lakh tons by FY27 from 6.15 lakh metric tons per annum, supported by a FY27 Capex of INR 200 crores for two new plants (including one for EV parts). - Management expects a continuous improvement in EBITDA per ton (FY26 average: INR 11,000). - The company is diversifying into new segments and has strong risk management and diversified scrap sourcing to manage price volatility and potential supply chain disruptions.

- Audio recording of the Earnings Conference Call for Q4 & FY ended March 31, 2026, held on July 02, 2026, is available on the company website.

- Standalone Revenue ₹1,306.81 Cr vs ₹1,133.78 Cr (▲15.26% YoY) - Standalone EBITDA ₹63.69 Cr vs ₹21.04 Cr (▲202.71% YoY) - Standalone PAT ₹40.27 Cr vs ₹20.13 Cr (▲100.00% YoY) - Standalone EBITDA Margin 4.87% vs 1.86% (▲301 bps) - The Board also noted expansion plans for two subsidiary companies (CMR Nikkei India Private Limited and CMR-Toyotsu Aluminium India Private Limited), with operations expected to commence in Financial Year 2027.

- Consolidated Revenue ₹2,364.67Cr vs ₹1,626.60Cr (▲45.37% YoY) - EBITDA ₹128.30Cr vs ₹49.43Cr (▲159.54% YoY) - PAT ₹65.98Cr vs ₹22.66Cr (▲191.17% YoY) - EBITDA Margin 5.43% vs 3.04% (▲239bps) - Expansion plans for subsidiary companies, CMR Nikkei India Private Limited (Bawal, Haryana) and CMR-Toyotsu Aluminium India Private Limited (Shoolagiri, Tamil Nadu), with operations expected to commence in Financial Year 2027.

- Concall Schedule - Concall Date: Thursday, 02nd July, 2026 - Concall Time: 04:00 P.M (IST)