Shareholders meeting

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: Addendum to the Notice of the 40th Annual General Meeting of BGR Energy Systems Limited BGR Energy Systems Limited (the “Company”) had issued a Notice dated 29th July 2026 (the “AGM Notice”) for convening the 40th Annual General Meeting of the Company, scheduled to be held on Tuesday, 22nd September 2026 at 11:30 AM (IST) through Video Conferencing (“VC") /Other Audio Visual Means (“OAVM"). The AGM Notice has already been dispatched to all the Shareholders of the Company in compliance with applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. As stated in the AGM Notice, the Company has provided its Shareholders the facility to cast their votes electronically through remote e-voting, which will be commenced on Friday, 18th September 2026 at 9:00 a.m. (IST) and will continue until 5:00 p.m. (IST) on Monday, 21st September, 2026. However, to ensure that the Shareholders are apprised of the latest material developments affecting the business to be transacted at the AGM, the Company considers it necessary to issue this notice (the “Addendum”) to inform the Shareholders of a development which has occurred with respect to Agenda Item No.7 of the AGM Notice. Accordingly, this Addendum is being issued to inform the Members the above update and may be accessed through the company’s website www.bgrenergy.com 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 Accordingly, all concerned Shareholders, Stock Exchanges, Depositories, Registrar and Share Transfer Agent, the agency appointed for e-voting, regulatory authorities, and all other stakeholders are requested to take note of the same. This Addendum forms an integral part of the AGM Notice and should be read in conjunction with the same. The AGM Notice and all agenda items, except and to the extent as supplemented by this Addendum, remains unchanged in all respects. Request you to kindly take the same on record. 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 Addendum to the Notice of 40th Annual General Meeting of the Company Addendum to the Notice dated 29th July 2026, convening 40th Annual General Meeting of BGR Energy Systems Limited (the “Company”) scheduled to be held on Tuesday, 22nd September 2026, at 11:30 AM (IST) through Video Conferencing (“VC") /Other Audio Visual Means (“OAVM”"). All the Members of BGR Energy Systems Limited SPECIAL BUSINESS ITEM NO:7 TO APPROVE THE AMENDMENT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY To consider and, if thought fit, to pass the following Resolution as a Special Resolution “RESOLVED THAT pursuant to the provisions of Sections 5 and 14 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Incorporation) Rules, 2014 and the Companies (Management and Administration) Rules, 2014, including any statutory modification or re-enactment thereof for the time being in force, the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the provisions of Article 72 of the Articles of Association of the Company, the prior written consent of the Raghupathy Group to the proposed alterations having been obtained and conveyed to the Board of Directors of the Company, and subject to such other approvals, consents, permissions and sanctions as may be necessary, the consent of the Members be and is hereby accorded to the alteration of the Articles of Association (‘AoA) of the Company as explained in the explanatory statement annexed thereto and available on the website of the company www.bgrenergy.com for perusal of members 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 RESOLVED FURTHER THAT the Board of Directors of the Company and the Company Secretary be and are hereby severally authorized to do all such acts, deeds, matters and things and to take all such steps as may be necessary, proper or expedient to give effect to this resolution and to take necessary actions on behalf of the Company in this regard By the Order of the Board FOR BGR ENERGY SYSTEMS LIMITED S. SUNDAR COMPANY SECRETARY & COMPLIANCE OFFICER MEMBERSHIP NO: A9926 Date: 11th September 2026 Place: Chennai Regd. Office: E-4, Pannamgadu Industrial Estate, Ramapuram Post, Tada Mandalam, Tada, Nellore District, Andhra Pradesh India 524401 Email Id: investors@bgrenergy.com Website: https://www.bgrcorp.com. 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 Note: 1. Statement pursuant to Section 102(1) of the Act, in respect of the special business proposed above to be transacted at the ensuing 40th AGM, is annexed hereto and forms part of the Notice. 2. All other agenda items except as mentioned in this Addendum, along with explanatory statement of the AGM Notice dated 29th July 2026, shall remain unchanged from those previously notified. 3. It may be noted that apart from above there are no other modifications to the AGM Notice and this Addendum should be read in continuation of and in conjunction with the AGM Notice. 4. This addendum to the Notice of 40th AGM is available on the website of the Company www.bgrenergy.com and website of the Bombay Stock Exchanges at and www.bseindia.com and National Stock Exchange of India Limited www.nseindia.com. 5. All the processes, notes and instructions relating to attending 40th AGM through VC/OAVM and e- voting set out for and applicable for the ensuing 40th AGM shall mutatis-mutandis apply to attending AGM through VC/OAVM and e-voting for the resolution proposed in this Addendum to the Notice of AGM. 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 EXPLANATORY STATEMENT PURUSANT TO SECTION 102 OF THE COMPANIES ACT, 2013 ITEM NO:7 TO APPROVE THE AMENDMENT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY The Members are informed that the existing Articles of Association (“Arti [Showing first 8,000 characters — download PDF for full document]