Shareholders meeting

Premier® Energies Ref. No: PEL 58/2026-27 Date: September 22, 2026 To To The Secretary The Manager, BSE Limited Listing Department Phiroze Jeejeebhoy Towers, National Stock Exchange of India Limited Dalal Street, Exchange Plaza, C-1, G Block, Bandra-Kurla Mumbai — 400001 Complex, Bandra (East), Mumbai — 400 051 Scrip Code: 544238 Trading Symbol: PREMIERENE Sub: - Disclosure of Voting Results under Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 & Scrutinizer’s Report for the 31st Annual General Meeting of the Company. We hereby inform you that the 31% Annual General Meeting ("AGM") of the Company was held on Monday, September 21, 2026 through Video Conferencing (VC)/Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Secusities and Exchange Board of India, to transact the businesses as set forth in the Notice convening the AGM. Accordingly, please find enclosed: a) Voting results of remote e-voting prior to AGM and e-voting during the AGM, pursuant to Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Annexure - 1). b) The Scrutinizer's Report dated September 22, 2026 on Voting results (remote e-voting priot to AGM and e-voting dusing the AGM), pursuant to Section 108 of the Companies Act, 2013 read with Rules 20 of the Companies (Management and Administration) Rules, 2014 (Annexure - 2). The Voting Results and the Scrutinizer's Repost are also being made available on the website of the Company at wiww.premierenergies.com Kindly take the above on record. Thanking you, Yours truly, For Premier Energies Limited Hitesh Kumar Jain Company Secretary & Compliance Officer PREMIER ENERGIES LIMITED Corporate Office 8th Floor, Orbit Tower| Registered Otfice 8/B/1& 2, E-City (Fab City) 83/1 Hyderabad Knowledge City, TSIIC Raidurgam ~ Maheshwaram Mandal, Raviryala Village Hyderabad 500081, Telangana, India Ranga Reddy District 501359, Telangana, India CIN L40106TG1995PLCO19909 | &, +91.94.9016.7793 | <] info@premierenergies.com | & www.premierenergies.com Premier° Energies Annexure- 1 Voting Results of the AGM pursuant to Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Record date 14-09-2026 Total number of shareholders on record date 335616 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 5 b) Public 65 No. of resolution passed in the meeting 8 PREMIER ENERGIES LIMITED Corporate Office 8th Floor, Orbit Tower| Registered Otfice 8/B/1& 2, E-City (Fab City) 83/1 Hyderabad Knowledge City, TSIIC Raidurgam ~ Maheshwaram Mandal, Raviryala Village Hyderabad 500081, Telangana, India Ranga Reddy District 501359, Telangana, India CIN L40106TG1995PLC0O19909 | &, +91.94.9016.7793 | [ info@premierenergies.com | & www.premierenergies.com Premier® Energies Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are No interested in the agenda/resolution? To receive, consider and adopt (a) the audited financial statement oft he Company for the financial year ended March 31, 2026 and the reports of the Description of resolution considered | Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon % of Votes - No. of No. of No.of | No.of | % ofvotesin % of Votes ey || R shares votes poledlon votes—in | votes— | favouron votes | against on votes voting held polled outstanding fraroucll [ecainet polled polled shares (1) ) (3)=[(2)/(1)1*100 @) (5) (6)=[(4)/(2)1*100 | (7)=I(5)/(2)]*100 E-Voting 255490854 99.9996 | 255490854 0 100.0000 0.0000 Promoter | Poll 0 0.0000 0 0 0.0000 0.0000 and Postal 255491854 Promoter | Ballot (if Group applicable) 0 0.0000 0 0 0.0000 0.0000 Total 255491854 | 255490854 99.9996 | 255490854 0 100.0000 0.0000 E-Voting 90485967 85.6159 | 90203346 | 282621 99.6877 03123 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Postal 105688245 Institutions | Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 105688245 | 90485967 85.6159 | 90203346 | 282621 99.6877 03123 E-Voting 53166585 573002 | 53166408 | 177 99.9997 0.0003 ' Poll 0 0.0000 0 0 0.0000 0.0000 Public- bt Postal 92771411 Institutions | Balot (f applicable) 0 0.0000 0 0 0.0000 0.0000 Total 92771411 | 53166585 57.3002 | 53166408 | 177 99.9997 0.0003 Total | 453951510 | 399143406 87.9264 | 398860608 | 282798 99.9291 0.0709 Whether resolution is Pass or Not. Yes For Premier Energies Limited Hitesh Kumar Jain Company Secretary & Compliance Officer PREMIER ENERGIES LIMITED Corporate Office 8th Floor, Orbit Tower| Registered Otfice 8/B/1& 2, E-City (Fab City) 83/1 Hyderabad Knowledge City, TSIIC Raidurgam ~ Maheshwaram Mandal, Raviryala Village Hyderabad 500081, Telangana, India Ranga Reddy District 501359, Telangana, India CIN L40106TG1995PLCO19909 | &, +91.94.9016.7793 | <] info@premierenergies.com | & www.premierenergies.com Premier® Energies Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are No interested in the agenda/resolution? To confirm the first interim dividend ofX 0.25 per equity share and . . . the second interim dividend ofX 0.75 per equity share, both alread Description of resolution considered paid, as the final dividend for the finapncia?yetayr ended March 31, Y 2026 No. of No. of % of Votes No. of No. of % of votes | % of Votes Mode of polled on . in favour against on Category N shares votes . votes —in | votes— voting held polled outstanding favour it on votes votes shares polled polled (6)=[8)/(2) | ()=(5)/(2) (1) @ (3)=[(2)/(1)1*100 (4) (5) ]*100 1*100 E-Voting 255490854 99.9996 | 255490854 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 and Postal 255491854 Promoter | Ballot (if Group applicable) 0 0.0000 0 0 0.0000 0.0000 Total 255491854 | 255490854 99.9996 | 255490854 0 100.0000 0.0000 E-Voting 90485967 85.6159 | 90485967 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Postal 105688245 Institutions | Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 105688245 | 90485967 85.6159 | 90485967 0 100.0000 0.0000 E-Voting 53363415 57.5214 | 53363261 154 99.9997 0.0003 Public- Poll 0 0.0000 0 0 0.0000 0.0000 Postal 92771411 Non . Institutions Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 92771411 | 53363415 57.5214 | 53363261 154 99.9997 0.0003 Total 453951510 | 399340236 87.9698 | 399340082 154 100.0000 0.0000 Whether resolution is Pass or Not. Yes For Premier Energies Limited Hitesh Kumar Jain Company Secretary & Compliance Officer PREMIER ENERGIES LIMITED Corporate Office 8th Floor, Orbit Tower1 Registered Office 8/B/1& 2, E-City (Fab City) 83/1 Hyderabad Knowledge City, TSIIC Raidurgam Maheshwaram Mandal, Raviryala Village Hyderabad 500081, Telangana, India Ranga Reddy District 501359, Telangana, India CIN L40106TG1995PLCO19909 | &, +91.94.9016.7793 | [»<] info@premierenergies.com | & www.premierenergies.com Premier® Energi= es Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are No interested in the agenda/resolution? Description of resolution considered To appoint Mr. Sudhir Moola (DIN:_ 02185026), who retires by rotation, as Director No. of No. of Xofyotes No. of No. of | % of votesin % of Votes Category Mod.e o shares votes bolied o.n votes—in | votes— | favouron CEEED Notine held polled uistanding favour against | votes polled otes shares polled (6)=[4)/(2)]* | (7)=1(5)/(2) (1) (2) (3)=[2)/(1)]*100 (4 (5) 100 1*100 E-Voting 255490854 99.9996 | 255490854 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 and Postal 255491854 Promoter | Ballot (if Group applicable) 0 0.0000 0 0 0.0000 0.0000 Total 255491854 | 255490854 99.9996 | 255490854 0 100.000 [Showing first 8,000 characters — download PDF for full document]