Outcome of 40th Annual General Meeting - Re-appointment of Managing Director

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: Outcome of 40th Annual General Meeting Ref: Regulation 30 of SEBI (Listing obligation & Disclosure Requirements) Regulations, 2015. In line with requirement of Regulation 30 read with Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) and our earlier intimation dated 29th July 2026 and 11th September 2026 we hereby inform you that, Shareholders of the Company at the 40th Annual General Meeting held on Tuesday, 22nd September 2026, commenced at 11:30 AM (IST) through Video Conferencing (“VC”)/ Other Audio- Visual Means (“OAVM”) facility, has, inter alia, approved the following item: 1. Shifting of Registered office from one state to another state. 2. Re-appointment of Mr. Arjun Govind Raghupathy (DIN:02700864) as Managing Director of the Company for a further period of 5 years. 3. Approval of raising unsecured loan from Managing director, other promoter and promoter group. 4. Approval of Amendment of the Articles of the Association of the Company. 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 The requisite disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 and in terms of SEBI Circular vide are enclosed as Annexures This is for your information and records. Thanking you, For BGR ENERGY SYSTEMS LIMITED S. Sundar Company Secretary & Compliance Officer (Membership No. A9926) Encl: As Above 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 Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as per SEBI Circular No. SEBI HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 Details of Managing Director Disclosure Requirements Arjun Govind Raghupathy Name of the Director (DIN:02700864) Managing Director Category Re-appointment for a period of five Reason for change viz. appointment, re- consecutive years as Managing Director of the appointment, resignation, removal, death or Company with effect from 11th November 2026 otherwise (Remuneration for period of three years with effect from 11th November 2026). Effective Date of Re-appointment: 11th Effective Date of re-appointment / Date of November 2026 Occurrence of Event & Terms of Appointment Date of occurrence of Event: (AGM Approval Date) - 22nd September 2026 Terms of Re-appointment: Re-appointment for a period of five consecutive years with effect from 11th November 2026 to 10th November 2031 Mr. Arjun Govind Raghupathy is a graduate in Brief Profile Mechanical Engineering from Anna University and joined the company in 2011. He is responsible for business development, sales, contracts delivery, client interaction, financial management, operations control and human resources. He is son of Mrs. Sasikala Raghupathy Non- Relationship between Directors Executive- Non Independent Director of the Company. Mr. Arjun Govind Raghupathy is not debarred Information as required pursuant to Circular from holding the office of director by virtue of No. LIST/COMP/14/2018- 19 issued by BSE any SEBI Order or any other such authority. Limited dated 20th June 2018, and Circular No. NSE/ CML/2018/24 issued by the National Stock Exchange of India Ltd., dated 20th June 2018 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 Amendments made in the Memorandum of Association of the Company S.No Before Amendment After Amendment 1 Clause II Clause II The Registered office of the Company is situated in the The Registered office of the Company is state of Andhra Pradesh situated in the state of Tamil Nadu Amendments made in the Articles of Association of the Company S. No Article No: Before Amendment After Amendment 1 2(8) “Raghupathy Group” shall mean, “Raghupathy Group” shall mean, collectively, Mrs. Sasikala Raghupathy collectively, Mr. Arjun Govind Definition of and BGR Investment Holdings Raghupathy, Mrs. Sasikala Raghupathy Company Limited (CIN Raghupathy and BGR Investment Group U65991TN1994PLC027174) and, in Holdings Company Limited (CIN each case, their successors and U65991TN1994PLC027174) and, permitted assigns. Mrs.Sasikala in each case, their successors and Raghupathy shall be the representative permitted assigns. Mr. Arjun of the Raghupathy Group, and in her Govind Raghupathy shall be the absence or inability a person specifically representative of the Raghupathy authorised by a resolution of the Board Group, and in his absence or of Directors of BGR Investment inability a person specifically Holdings Company Limited shall be the authorised by a resolution of the representative of the Raghupathy Group Board of Directors of BGR 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 authorised absence or inability a person the in this respect by a resolution passed by specifically authorised in this 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. No Article No: Before Amendment After Amendment representative the Board of Directors of BGR respect by a resolution passed by Decision Investment Holdings Company Limited the Board of Directors of BGR shall be binding on the members of the Investment Holdings Company Raghupathy Group and shall be Limited shall be binding on the deemed to be the decision or action of members of the Raghupathy Group the Raghupathy Group and shall be deemed to be the decision or action of the Raghupathy Group 3 31(2)(b) Notwithstanding any other provisions of Notwithstanding any other the Articles of Association of the provisions of the Articles of Company, and subject to the applicable Association of the Company, and provisions of the Act, so long as the subject to the applicable provisions Raghupathy Group holds in aggregate of the Act, so long as the at least 25% of the issued and Raghupathy Group holds in outstanding equity share capital of the aggregate at least 25% of the Company, the Raghupathy Group shall issued and outstanding equity be entitled to nominate and appoint one- share capital of the C [Showing first 8,000 characters — download PDF for full document]