Incorporation of a Wholly Owned Subsidiary

Ref. No: PEL 59/2026-27 Date: September 23, 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 Dear Sir/Madam, Sub: - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Incorporation of a Wholly Owned Subsidiary in Singapore Further to our earlier intimation dated September 01, 2026, regarding the proposed incorporation of a wholly owned subsidiary of the Company in Singapore, we hereby inform you that the Accounting and Corporate Regulatory Authority (ACRA), Singapore, has approved the incorporation of the Company's wholly owned subsidiary, namely "PE Horizon Pte. Ltd." on September 23, 2026. The disclosure required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure I. This is for your information and records. Thanking you, Yours truly, For Premier Energies Limited Hitesh Kumar Jain Company Secretary & Compliance Officer ANNEXURE - I Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S. No. Particulars Details 1. Name of the entity, date & country of Name: PE Horizon Pte. Ltd. incorporation, etc.; Date of Incorporation: September 23, 2026 Country of Incorporation: Singapore 2. Name of holding company of the Premier Energies Limited is the holding incorporated company and relation with company of the incorporated company. the listed entity 3. Industry to which the entity being Wholesale Trade, Management Consultancy incorporated belongs Services and related activities in the clean energy industry. 4. Brief background about the entity PE Horizon Pte. Ltd. has been incorporated incorporated in terms of products / line of with the object of carrying on business of, business inter alia, trading, management consulting and ancillary activities in the clean energy industry, including related capital goods. 5. Brief details of any governmental or The incorporation has been duly approved by regulatory approvals required for the the Accounting and Corporate Regulatory incorporation Authority (ACRA), Singapore, in accordance with the applicable laws of Singapore. 6. Nature of consideration - whether cash Cash consideration. consideration or share swap and details of the same 7. Cost of subscription / price at which the PE Horizon Pte. Ltd. has been incorporated shares are subscribed; with a share capital of 10,000 Ordinary Shares of SGD 1 each, subscribed by the Company at a subscription price of SGD 1.00 per share, representing 100% of the initial share capital of PE Horizon Pte. Ltd. 8. Percentage of shareholding / control by 100% the listed entity and / or number of shares allotted.