Premier Energy and Infrastructure Limited announces AGM Proceedings for the meeting held today i.e 28th September, 2026.

September 28, 2026 Listing Department BSE Limited Phiroz Jeejeebhoy Towers Dalal Street Mumbai-400001 Scrip Code: 533100 Sub: Proceedings of 34th Annual General Meeting held on September 28, 2026 Dear Sir/ Madam, We wish to inform that the 34th Annual General Meeting, was held today i.e., Monday, September 28, 2026 at 12.00 Noon. IST, through Video Conference/ Other Audio-Visual Means, in compliance with circulars issued by Ministry of Corporate Affairs and other applicable provisions of the Companies Act, 2013 and circulars issued by the Securities and Exchange Board of India (SEBI). Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of the proceedings of 34th Annual General Meeting of the Company held on September 28, 2026. This is for your kind information and record. Thanking you Yours faithfully, For Premier Energy and Infrastructure Limited Narayanamurthi Mankal Chairman & Managing Director Encl: a/a Summary of the proceedings of the 34th Annual General Meeting of Premier Energy and Infrastructure Limited The 34th Annual General Meeting of Premier Energy and Infrastructure Limited was held on Monday, 28th September, 2026 at 12.00 Noon (IST) by way of Video Conferencing or Other Audio Visual Means (VC/OAVM). The Meeting was chaired by Mr. M Narayanamurthi. The Chairman informed that the Meeting was held through VC/OAVM in accordance with the Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The requisite quorum being present, the Chairman called the meeting to order. He then requested the Board of Directors and the Senior Management Personnel to introduce themselves. The Chairman welcomed the Auditors, Scrutinizer and the invitees who had joined the meeting through VC/OAVM. There were no observations in the Statutory Auditors report and Secretarial Auditors Report for the Financial Year 2025-26. The Shareholders who had registered to ask questions were called upon and their queries were addressed and clarified by the Management. The Board of Directors had appointed Ms. Srinidhi Sridharan of M/s. Srinidhi Sridharan & Associates, Company Secretaries, as the scrutinizer for the purpose of scrutinizing both, the remote e- voting and the electronic voting at the AGM, in a fair and transparent manner. The Chairman then informed the shareholders that the Company had provided the facility to the Shareholders to cast their votes electronically, on all the resolutions set forth in the notice and briefed the instructions and the resolutions to be voted at the Meeting. The following items of business as set out in the Notice of the 34th AGM were transacted at the Meeting: 1. Adoption of Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon. 2. Adoption of Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Report of Auditors thereon. 3. Re-appointment of Ms. Ravikumar Amurthavalli (DIN: 07136986) as a Director of the Company liable to retire by rotation. The Chairman then announced the start of the casting of votes through electronic voting. The Chairman informed the members that the consolidated results of remote e-voting and the e-voting at the AGM along with the consolidated report of the scrutinizer shall be displayed on the website of the company and also on the website of Central Depository Services (India) Limited. The above results and the Scrutinizers report shall also be announced to the Stock Exchanges within two working days of the conclusion of the meeting. The Meeting concluded at 12.22 PM after the completion of casting of votes through electronic voting. For Premier Energy and Infrastructure Limited Narayanamurthi Mankal Chairman & Managing Director