General Updates

BGR ENERGY SYSTEMS LIMITED 443 ANNA SALAI, TEYNAMPET, CHENNAI 600018 INDIA TEL: 91 44 24364422/ 24320390 E-mail: compliance@bgrenergy.com Web site: www.bgrcorp.com Date: 11th September 2026 National Stock Exchange of India Limited BSE Limited Listing Department Department of Corporate services Exchange Plaza, Bandra Kurla Complex, PJ Towers, Dalal Street, Bandra (E), Mumbai - 400 051 Fort, Mumbai - 400 001 NSE Symbol: BGRENERGY BSE Scrip: 532930 Respected Sir/Madam, Subject: Outcome of Circular Resolution passed by the Board of Directors of the Company on 11th September 2026 Ref: Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Board of Directors of the Company, by way of a resolution passed through circulation today i.e., on Friday, 11th September 2026 has approved the proposal to amend the Articles of Association (‘AOA’) of the Company and recommend to the shareholders’ for approving the same in the ensuing 40th Annual General Meeting of the Company scheduled to be held on 22nd September 2026 and also approved the addendum to the notice by including the above business item which shall deemed an integral part of the original Notice of the 40th Annual General Meeting together with the notes and statements contained therein. In this regard, the brief amendments to be made to AOA of the Company is enclosed as Annexure –I Kindly take the above information on record. Thanking You, Yours truly, For BGR ENERGY SYSTEMS LIMITED S. Sundar Company Secretary & Compliance Officer Membership No. A9926 REGISTERED OFFICE: E-4 PANNAMGADU INDUSTRIAL ESTATE, RAMAPURAM POST, TADA MANDALAM, TIRUPATHI DISTRICT, ANDHRA PRADESH 524401 INDIA. Corporate Identity Number: L40106AP1985PLC005318 BGR ENERGY SYSTEMS LIMITED 443 ANNA SALAI, TEYNAMPET, CHENNAI 600018 INDIA TEL: 91 44 24364422/ 24320390 E-mail: compliance@bgrenergy.com Web site: www.bgrcorp.com Disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 is enclosed as below. Annexure - I S. Article No: Existing Clause Proposed Clause No (Subject to approval of Shareholders) 1 2(8) “Raghupathy Group” shall mean, “Raghupathy Group” shall mean, collectively, Mrs. Sasikala Raghupathy collectively, Mr. Arjun Govind and BGR Investment Holdings Raghupathy, Mrs. Sasikala Definition of Company Limited (CIN Raghupathy and BGR Investment Raghupathy U65991TN1994PLC027174) and, in Holdings Company Limited (CIN Group each case, their successors and U65991TN1994PLC027174) and, permitted assigns. Mrs.Sasikala in each case, their successors and Raghupathy shall be the permitted assigns. Mr. Arjun representative of the Raghupathy Govind Raghupathy shall be the Group, and in her absence or inability representative of the Raghupathy a person specifically authorised by a Group, and in his absence or resolution of the Board of Directors of inability a person specifically BGR Investment Holdings Company authorised by a resolution of the Limited shall be the representative of Board of Directors of BGR the Raghupathy Group Investment Holdings Company Limited shall be the representative of the Raghupathy Group 2 3(3) Any decision or action of Mrs.Sasikala Any decision or action of Mr. Arjun Raghupathy or in her absence or Govind Raghupathy or in his Binding effect of inability a person specifically absence or inability a person the authorised in this respect by a specifically authorised in this representative resolution passed by the Board of respect by a resolution passed by Decision Directors of BGR Investment Holdings the Board of Directors of BGR REGISTERED OFFICE: E-4 PANNAMGADU INDUSTRIAL ESTATE, RAMAPURAM POST, TADA MANDALAM, TIRUPATHI DISTRICT, ANDHRA PRADESH 524401 INDIA. Corporate Identity Number: L40106AP1985PLC005318 BGR ENERGY SYSTEMS LIMITED 443 ANNA SALAI, TEYNAMPET, CHENNAI 600018 INDIA TEL: 91 44 24364422/ 24320390 E-mail: compliance@bgrenergy.com Web site: www.bgrcorp.com S. Article No: Existing Clause Proposed Clause No (Subject to approval of Shareholders) Company Limited shall be binding on Investment Holdings Company the members of the Raghupathy Limited shall be binding on the Group and shall be deemed to be the members of the Raghupathy decision or action of the Raghupathy Group and shall be deemed to be Group the decision or action of the Raghupathy Group. 3 31(2)(b) Notwithstanding any other provisions Notwithstanding any other of the Articles of Association of the provisions of the Articles of Company, and subject to the Association of the Company, and applicable provisions of the Act, so subject to the applicable long as the Raghupathy Group holds provisions of the Act, so long as in aggregate at least 25% of the the Raghupathy Group holds in issued and outstanding equity share aggregate at least 25% of the capital of the Company, the issued and outstanding equity Raghupathy Group shall be entitled to share capital of the Company, the nominate and appoint one-third Raghupathy Group shall be (1/3rd) of the total number of entitled to nominate and appoint Directors on the Board as its nominee one-third (1/3rd) of the total directors (“Raghupathy Group number of Directors on the Board Nominee Directors”). Mrs.Sasikala as its nominee directors Raghupathy shall be one of the (“Raghupathy Group Nominee Raghupathy Group Nominee Directors Directors”). Mr. Arjun Govind at all times and shall be a non-retiring Raghupathy shall be one of the director (“Permanent Director”). The Raghupathy Group Nominee Raghupathy Group Nominee Directors Directors at all times and shall be (other than Mrs.Sasikala Raghupathy) a non-retiring director shall be liable to retire by rotation and (“Permanent Director”). The shall hold office at the pleasure of the Raghupathy Group Nominee REGISTERED OFFICE: E-4 PANNAMGADU INDUSTRIAL ESTATE, RAMAPURAM POST, TADA MANDALAM, TIRUPATHI DISTRICT, ANDHRA PRADESH 524401 INDIA. Corporate Identity Number: L40106AP1985PLC005318 BGR ENERGY SYSTEMS LIMITED 443 ANNA SALAI, TEYNAMPET, CHENNAI 600018 INDIA TEL: 91 44 24364422/ 24320390 E-mail: compliance@bgrenergy.com Web site: www.bgrcorp.com S. Article No: Existing Clause Proposed Clause No (Subject to approval of Shareholders) Raghupathy Group. The Raghupathy Directors (other than Mr. Arjun Group shall also at any time have the Govind Raghupathy) shall be right to withdraw its nomination of a liable to retire by rotation and Raghupathy Group Nominee Director shall hold office at the pleasure of (other than Mrs. Sasikala Raghupathy) the Raghupathy Group. The and nominate another in his or her Raghupathy Group shall also at place. The shareholders of the any time have the right to Company shall exercise their voting withdraw its nomination of a rights in a manner that enables the Raghupathy Group Nominee Raghupathy Group to achieve the Director (other than Mr. Arjun removal, replacement or appointment Govind Raghupathy) and to the Board of the Raghupathy Group nominate another in his or her Nominee Directors in accordance with place. The shareholders of the this Article 31(2)(b). Company shall exercise their voting rights in a manner that enables the Raghupathy Group to achieve the removal, replacement or appointment to the Board of the Raghupathy Group Nominee Directors in accordance with this Article 31(2)(b). 4 31(4) The permanent chairman of the Board The permanent chairman of the of Directors shall be Mrs. Sasikala Board of Directors shall be Mr. Raghupathy, and in her absence or Arjun Govind Raghupathy, and in inability, one of the Raghupathy Group his absence or inability, such Nominee Directors specifically Director as may be nominated by nominated by the Raghupathy Group Mr. [Showing first 8,000 characters — download PDF for full document]