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: 23rd 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 Sub: Submission of Voting Results of the 40th Annual General Meeting Ref: Reg. 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above subject, we herewith enclose the voting results of the 40th Annual General Meeting (“AGM”) of the Company which was held on Tuesday, 22nd September 2026 started at 11:30 A.M and concluded at 12:22 P.M (including time allowed for e-voting at AGM) through Video Conference (VC) / Other Audio Visual Means (OAVM), as per the format prescribed under Regulation 44 of SEBI (LODR) Regulations, 2015 along with this letter and Scrutinizer’s Report and we are also filing the results in XBRL format. Please note that all the Seven (7) resolutions have been passed with requisite majority as prescribed under applicable Laws and Regulations. Copy of this letter shall also be hosted on the website of the Company viz. www.bgrcorp.com This is for your information and records. Thanking you, 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 Home Validate General information about company Scrip code 532930 NSE Symbol BGRENERGY MSEI Symbol NOTLISTED ISIN INE661I01014 Name of the company BGR ENERGY SYSTEMS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of 22-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 11:30 AM End time of the meeting 12:22 PM Home Validate Scrutinizer Details Name of the Scrutinizer GOPINATH MANOHAR Firms Name BP & ASSOCIATES Qualification CS Membership Number 14111 Date of Board Meeting in which appointed 29-07-2026 Date of Issuance of Report to the company 23-09-2026 Home Validate Voting results Record date 11-09-2026 Total number of shareholders on record date 68701 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 4 b) Public 52 No. of resolution passed in the meeting 7 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No ADOPTION OF AUDITED FINANCIAL STATEMENTS ALONG WITH THE REPORTS OF THE BOARD OF Description of resolution considered DIRECTORS AND OF THE AUDITORS THEREON: % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 21650792 58.8228 21650792 0 100.0000 0.0000 Promoter and Poll 36806824 Promoter Group Postal Ballot (if applicable) Total 36806824 21650792 58.8228 21650792 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 1290 Institutions Postal Ballot (if applicable) Total 1290 0 0.0000 0 0 0.0000 0.0000 E-Voting 413449 1.1695 412877 572 99.8617 0.1383 Public- Non Poll 35353446 Institutions Postal Ballot (if applicable) Total 35353446 413449 1.1695 412877 572 99.8617 0.1383 Total Total 72161560 22064241 30.5762 22063669 572 99.9974 0.0026 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes RE-APPOINTMENT OF MR. ARJUN GOVIND RAGHUPATHY (DIN: 02700864), A DIRECTOR LIABLE TO Description of resolution considered RETIRE BY ROTATION % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 21648572 58.8167 21648572 0 100.0000 0.0000 Promoter and Poll 36806824 Promoter Group Postal Ballot (if applicable) Total 36806824 21648572 58.8167 21648572 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 1290 Institutions Postal Ballot (if applicable) Total 1290 0 0.0000 0 0 0.0000 0.0000 E-Voting 413449 1.1695 412832 617 99.8508 0.1492 Public- Non Poll 35353446 Institutions Postal Ballot (if applicable) Total 35353446 413449 1.1695 412832 617 99.8508 0.1492 Total Total 72161560 22062021 30.5731 22061404 617 99.9972 0.0028 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered RATIFICATION OF COST AUDITOR’S REMUNERATION FOR FY 2026-2027 % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 21650792 58.8228 21650792 0 100.0000 0.0000 Promoter and Poll 36806824 Promoter Group Postal Ballot (if applicable) Total 36806824 21650792 58.8228 21650792 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 1290 Institutions Postal Ballot (if applicable) Total 1290 0 0.0000 0 0 0.0000 0.0000 E-Voting 413425 1.1694 412808 617 99.8508 0.1492 Public- Non Poll 35353446 Institutions Postal Ballot (if applicable) Total 35353446 413425 1.1694 412808 617 99.8508 0.1492 Total Total 72161560 22064217 30.5761 22063600 617 99.9972 0.0028 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Home Validate Resolution (4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered SHIFTING OF REGISTERED OFFICE FROM ONE STATE TO ANOTHER STATE % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 21650792 58.8228 21650792 0 100.0000 0.0000 Promoter and Poll 36806824 Promoter Group Postal Ballot (if applicable) Total 36806824 21650792 58.8228 21650792 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 1290 Institutions Postal Ballot (if applicable) Total 1290 0 0.0000 0 0 0.0000 0.0000 E-Voting 413425 1.1694 412509 916 99.7784 0.2216 Public- Non Poll 35353446 Institutions Postal Ballot (if applicable) Total 35353446 413425 1.1694 412509 916 99.7784 0.2216 Total Total 72161560 22064217 30.5761 22063301 916 99.9958 0.0042 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes Home Validate Resolution (5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Yes RE-APPOINTMENT OF MR. ARJUN GOVIND RAGHUPATHY (DIN:02700864) AS MANAGING Description of resolution considered DIRECTOR OF THE COMPANY FOR A FURTHER TERM OF FIVE (5) YEARS: % of Votes polled % of votes in No. of votes N [Showing first 8,000 characters — download PDF for full document]