The Board at their meeting held on today discussed various matters and the same is attached

PAGARIA ENERGY LIMITED CIN: L67120DL1991PLC043677 Regd. Office: 502, 5th Floor, Meghdoot Building, 94, Nehru Place, Nehru Place, New Delhi-110019 Website: www.pagariaenergy.com; e-mail: info@pagariaenergy.com Date: 3rd September, 2026 BSE Limited P J Towers, Dalal Street, Mumbai - 400 021 Scrip Code - 531396 Sub: Outcome of the Board Meeting held on Thursday, 3rd September, 2026 Ref: Disclosure under Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to the above, this is to inform you that the Board of Directors at their Meeting held today had transacted the following businesses: a. Considered and approved the draft Board’s Report along with all other annexures for the financial year ended as on 31st March, 2026. b. Considered the convening of 35th Annual General Meeting (AGM) of the Company on Wednesday, 30th September, 2026 at 12:15 P.M. (IST) via Video Conferencing (“VC”) / Other Audio Visual Means (“OVAC”). c. The Board approved the closure of Register of Members and Share Transfer Book of the Company from 24th September, 2026 to 30th September, 2026 (both days inclusive), for the purpose of the 35th Annual General Meeting (AGM) of the Company and the cutoff date for casting vote by remote e- voting at the AGM shall be 23rd September, 2026. d. Approved draft Notice of 35th Annual General Meeting of the Company and appointed M/s Agarwal Anupriya & Associates, Practicing Chartered Accountants (Membership No. 301840) as Scrutinizer for scrutinizing the voting process at the ensuing Annual General Meeting of the Company. e. The Board on recommendation given by Nomination and Remuneration Committee at their meeting held on today, approved the appointment of Mrs. Radha Kumari as Additional Non-Executive Independent Director w.e.f. 3rd September, 2026, subject to approval of Shareholders at the ensuing Annual General Meeting. Her appointment shall be regularized at the ensuing Annual General Meeting. f. Approval of Borrowings limits of the company under section 180(1)(c) of the Companies Act, 2013 subject to approval of Shareholders of the Company. PAGARIA ENERGY LIMITED CIN: L67120DL1991PLC043677 Regd. Office: 502, 5th Floor, Meghdoot Building, 94, Nehru Place, Nehru Place, New Delhi-110019 Website: www.pagariaenergy.com; e-mail: info@pagariaenergy.com g. Approval of overall limits under section 186 of Loans/ Guarantees/ Securities/ Investments by the Company, subject to approval of Shareholders of the Company. h. The Board took note of the resignation tendered by Mrs. Mamta Bhansali from the post of Non- Executive Independent Director of the Company with immediate effect. The meeting commenced at 8.00 pm and concluded at 9.00 pm. This is for your information and records. Thanking you Yours faithfully, For Pagaria Energy Limited Rekha Patni Company Secretary & Compliance Officer PAGARIA ENERGY LIMITED CIN: L67120DL1991PLC043677 Regd. Office: 502, 5th Floor, Meghdoot Building, 94, Nehru Place, Nehru Place, New Delhi-110019 Website: www.pagariaenergy.com; e-mail: info@pagariaenergy.com Annexure I Brief Resume of Mrs. Radha Kumari who shall be appointed as Additional Non-Executive Independent Director Particulars Details Name of the Director Radha Kumari Date of Appointment to the Board 03.09.2026 Nationality Indian Qualification Graduate She holds bachelor degree in Commerce and is having experience and enriched knowledge in the field of Expertise in specific functional area Management and Administration and other related activities List of Directorships held in other Listed Companies (excluding foreign, private and - section 8 companies) Memberships/Chairmanships of Audit Committee and Stakeholders Relationship Committee across Public Companies (excluding the Company) Relationships between the Directors inter se - Disclosure of resignation tendered by Mrs. Mamta Bhansali, from the post of Non-Executive Independent Director of the Company Name Mrs. Mamta Bhansali Reason for change viz., appointment, The Director have tendered her resignation pursuant to resignation, removal, death or otherwise certain unavoidable circumstances Date of appointment/cessation as applicable with 03.09.2026 terms of appointment Brief Profile in case of appointment NA Disclosure of Relationships between directors in NA case of appointment of a director