BSEOthers2d ago · 2 Sept 2026, 04:52 pm

Please find attached the intimation regarding Annual Report pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year 2025-26.

Asian Energy Services Ltd · 530355

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Asian Energy Services Ltd has announced the intimation regarding Annual Report pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year 2025-26, along with the Notice of the 33rd Annual General Meeting.

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Earnings Impact5/10
Growth Catalyst3/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Full Announcement

Asian Energy Services Ltd - 530355 - Reg. 34 (1) Annual Report.

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Date: 2nd September, 2026 To, To, The Listing Department, The Listing Department, BSE Limited, National Stock Exchange of India Limited, Floor 25, P. J. Towers, Exchange Plaza, Plot No. C/1, G Block, Bandra Dalal Street, Mumbai 400 001 Kurla Complex, Bandra (East), Mumbai 400 051 BSE Scrip Code: 530355 Trading Symbol: ASIANENE Dear Sir/Madam, Subject: Annual Report Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year 2025-26. The 33rd Annual General Meeting of the Company will be held on Thursday, 24th September, 2026 at 12:00 Noon (IST) through Video Conferencing (VC) /Other Audio Visual Means (“OAVM”). Pursuant to Regulations 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the Annual Report of the Company for Financial Year 2025-26 along with the Notice of the 33rd Annual General Meeting and other Statutory Reports. The said Annual Report is being sent through electronic mode to the Members whose email addresses are registered with the Company/ MUFG Intime India Private Limited- Registrar and Transfer Agent / National Securities Depository Limited and/or Central Depository Services (India) Limited. The Annual Report is also available on the Company’s website at www.asianenergy.com . You are requested to kindly take the same on record. Thanking you, Yours faithfully, For Asian Energy Services Limited Shweta Jain Company Secretary & Comliance Officer Membership No. 23368 Encl: as above Asian Energy Services Limited CIN: L23200MH1992PLC318353 3B, 3rd Floor, Omkar Esquare, Chunabhatti Signal, Eastern Express Highway, Sion (East), Mumbai - 400022 Phone +91 (22) 42441100 E-mail:secretarial@asianenergy.com Web: https://www.asianenergy.com Source to Solutions segaP ssorcA 01-15 67-232 CORPORATE OVERVIEW FINANCIAL STATEMENTS About the Company 02 Standalone 68 Our Journey 03 Consolidated 147 Business Verticals 04 Mergers and Acquisitions 06 From the Managing Director 08 Financial Highlights 10 Strategy 11 NOTICE ESG 12 Board of Director’s 14 16-66 STATUTORY REPORTS Management Discussion and Analysis 16 Board’s Report 22 Scan this QR Code to access Report on Corporate Governance 44 the Investor Relations page For more investor-related information, please visit https://www.asianenergy.com/investor-relations.html#financial Investor Information Disclaimer This document contains statements about expected Market Capitalization ` 1,073 Crores future events and financials of Asian Energy Services (as of March 31, 2026) Limited (‘The Company’), which are ‘forward-looking’. CIN L23200MH1992PLC318353 By their nature, forward-looking statements require the Company to make assumptions and are subject to BSE Code 530355 inherent risks and uncertainties. There is a significant risk that the assumptions, predictions, and other NSE Symbol ASIANENE forward-looking statements may not prove to be accurate. Readers are cautioned not to place undue Bloomberg Code ASO:IN reliance on forward-looking statements as several Dividend ` 1.25 per Share factors could cause assumptions, actual future results recommended and events to differ materially from those expressed in the forward-looking statements. Accordingly, this AGM Date Thursday, document is subject to the disclaimer and qualified in September 24, 2026 its entirety by the assumptions, qualifications and risk AGM Mode Video Conferencing (VC)/Other factors referred to in the Management Discussion Audio-Visual Means (OAVM) and Analysis section of this Annual Report. INTEGRATED. DIVERSIFIED. FUTURE READY. Some years strengthen a business. Today, our strength lies not only in the diversity of our business but also in how Others redefine it. For Asian Energy, seamlessly our capabilities come together. 2025-26 was the latter. Guided From engineering and operations and by a clear strategic vision, we maintenance to manpower solutions and evolved from a domestic energy upstream oil & gas, our balanced portfolio is supported by long-term contracts, recurring services provider into an integrated international revenues, and a robust order international energy platform, book. As we continue to integrate, diversify, broadening our capabilities, and invest for the future, we are building expanding our reach, and creating a more resilient, agile, and future-ready new pathways for sustainable enterprise, equipped to create enduring value in an evolving energy landscape. growth in a rapidly changing energy space. This transformation was shaped by a series of defining milestones. The acquisition of Kuiper Group extended our presence across the Middle East and Southeast Asia, while the proposed merger with Oilmax Energy laid the groundwork for a more integrated position across the energy value chain. We secured two of the largest contracts in our history, achieved a successful oil discovery at the Mewad field, maintained our net zero-debt position, and delivered our strongest- ever financial performance, reflecting disciplined execution and strategic clarity. About the Company BUILDING THE ENERGY PLATFORM OF TOMORROW Asian Energy Services Limited (‘Asian Energy’, ‘The Company’ or ‘We’) is an integrated energy and minerals services company with over three decades of experience across the upstream oil & gas and mining value chains. Our capabilities include seismic surveys, integrated field development, engineering, procurement and construction (EPC), operations and maintenance (O&M), and enhanced oil recovery (EOR), enabling us to support clients throughout the project lifecycle. Backed by strong technical expertise, operational excellence, and a proven execution record, we have built long-standing relationships with leading energy companies while consistently delivering complex, high-value projects. Vision Core Values Asian Energy Services Trust Our Stature Limited aims to be We strive to build close relationships with our recognized and respected customers, stakeholders, and employees and 34 for the quality of its we rigorously try to uphold our commitments. services, efficacy and Years of Experience reliability of its operations, in the Industry the satisfaction of its Quality customers, and its resolute We implement the latest and best industry- 50 integrity. We have the + wide technology and practices to ensure the utmost respect for our utmost quality of services to our customers. Projects Successfully shareholders, customers, Completed and employees, and we aim to always conduct our Performance business while upholding 500 We guarantee reliability and efficiency in + our core values. meeting our customers’ deliverables by Employees employing a highly experienced team of industry experts and implementing the latest technology, systems and processes in the industry. Teamwork We leverage individual strengths to deliver outstanding performance, while working in collaboration with customers and service providers. 2 ASIAN ENERGY SERVICES LIMITED Corporate Overview Statutory Reports Financial Statements Our Journey CHARTING A JOURNEY OF GROWTH Secured the PY3 O&M contract Commenced production facility construction Commenced production Received two more CHP facility construction contracts (Singareni and Hura) Controlling stake acquired by Oilmax Energy Private Limited Management shifted Acquired Kuiper Group to to the Oilmax Group expand global O&M footprint First O&M contract Initiated the merger of Forayed into the Energy awarded to Asian Oilmax Energy with Asian Infrastructure segment Energy for the EBOK Energy field in Nigeria for 3 years 2017 2020 2022 2024 2026 2016 2018 2021 2023 2025 Entered oil and gas production enhancement Expanded service portfolio Acquired a stake in Indrora oilfield, Gujarat, contributing Secured 5 new 2D seismic orders to increased oil production totaling 7,500 km for ONGC and Oil India in India Secured Suvali O&M and Signed a s [Showing first 8,000 characters — download PDF for full document]