Premier Energy & Infrastructure Limited- Voting Results & Scrutinizer Report

Date: September 30, 2026 Listing Department, BSE Limited, Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai 400001 Scrip Code: 533100 Subject 34th Annual General Meeting (AGM) of the Company: The 34th AGM of the Company was held on Monday, September 28, 2026, through Video Conference (VC)/Other Audio-Visual Means (OAVM). The remote e-voting commenced on Friday, September 25, 2026, at 9:00 AM IST and ended on Sunday, September 27, 2026, at 5:00 PM IST. The facility of e-voting during the 34th AGM on September, 2026, was also provided. In this regard, please find enclosed herewith: 1. The Consolidated Voting Results of remote e-voting and e-voting conducted during the AGM, in relation to the business transacted at the 34th AGM, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Consolidated Scrutinizer's Report dated 28th September 2026, pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended. We wish to inform you that all resolutions as set out in the notice of the 34th Annual General Meeting were approved by the members with the requisite majority. website at https://premierenergy.in/ . We request you to take on record the same. Thanking You, Yours Faithfully, For Premier Energy and Infrastructure Limited, Narayanamurthi M Chairman & Managing Director Encl:A/a Voting Results Name of the Company Premier Energy and Infrastructure Limited Date of the AGM Monday, 28th September, 2026 Cut-off Date Monday, 21st September, 2026 Total number of shareholders on Cut-off Date 13191 No. of shareholders present in the meeting either in Not Applicable person or through proxy: Promoters and Promoter Group: - Public: - No. of Shareholders attended the meeting through 36 Video Conferencing Promoters and Promoter Group: 1 Public 35 No. of Resolutions considered at the meeting 3 For Premier Energy and Infrastructure Limited, Narayanamurthi M Chairman & Managing Director Encl:A/a PREMIER ENERGY AND INFRASTRUCTURE LIMITED Voting Results pursuant to Regulation 44(3) of SEBI (LODR) Regulations 2015 Resolution No.1 Resolution Required (Ordinary/ Special): Ordinary Description of Resolution: Adoption of Standalone Financial Statements. Whether promoter/ promoter group are interested in the agenda/resolution? % of % of votes No. of Votes No. of No. of % of Votes Mode of No. of votes in favour Category shares polled on votes in votes against on voting polled on votes held outstandi favour against votes polled polled ng shares (7)=[(5)/(2)]* (3)=[(2)/(1 (6)=[(4)/(2)] 100 (1) (2) (4) (5) )]*100 *100 Promoter E-Voting 26729095 100 26729095 0 100 and Poll 26729095 0 0 0 0 0 0 Promoter Postal Group Ballot 0 0 0 0 0 0 Total 26729095 26729095 100 26729095 0 100 0 E-Voting 0 0 0 0 0 0 Public- Poll 0 0 0 0 0 0 56500 Institution Postal s Ballot 0 0 0 0 0 Total 56500 0 0 0 0 0 0 E-Voting 1602315 11 1602315 0 100 0 Public- Poll 0 0 0 0 0 0 Non 14564465 Postal Institution Ballot 0 0 0 0 0 0 Total 14564465 1602315 11 1602315 0 100 0 Total 41350060 28331410 68.52 28331410 0 100 0 Whether resolution is passed or not? (Yes/No) YES PREMIER ENERGY AND INFRASTRUCTURE LIMITED Voting Results pursuant to Regulation 44(3) of SEBI (LODR) Regulations 2015 Resolution No.2 Resolution Required (Ordinary/ Special): Ordinary Description of Resolution: Adoption of Consolidated Financial Statements. Whether promoter/ promoter group are interested in the agenda/resolution? % of % of votes No. of Votes No. of No. of % of Votes Mode of No. of votes in favour Category shares polled on votes in votes against on voting polled on votes held outstandi favour against votes polled polled ng shares (7)=[(5)/(2)]* (3)=[(2)/(1 (6)=[(4)/(2)] 100 (1) (2) (4) (5) )]*100 *100 Promoter E-Voting 26729095 100 26729095 0 100 and Poll 26729095 0 0 0 0 0 0 Promoter Postal Group Ballot 0 0 0 0 0 0 Total 26729095 26729095 100 26729095 0 100 0 E-Voting 0 0 0 0 0 0 Public- Poll 0 0 0 0 0 0 56500 Institution Postal s Ballot 0 0 0 0 0 Total 56500 0 0 0 0 0 0 E-Voting 1602315 11 1599815 2500 99.84 0.16 Public- Poll 0 0 0 0 0 0 Non 14564465 Postal Institution Ballot 0 0 0 0 0 0 Total 14564465 1602315 11 1599815 2500 99.84 0.16 Total 41350060 28331410 68.52 28328910 2500 99.99 0.01 Whether resolution is passed or not? (Yes/No) YES PREMIER ENERGY AND INFRASTRUCTURE LIMITED Voting Results pursuant to Regulation 44(3) of SEBI (LODR) Regulations 2015 Resolution No.3 Resolution Required (Ordinary/ Special): Ordinary Re-appointment of Ms. R. Amurthavalli DIN: 07136986 as a Director Description of Resolution: of the Company liable to retire by rotation Whether promoter/ promoter group are interested in the agenda/resolution? % of % of votes No. of Votes No. of No. of % of Votes Mode of No. of votes in favour Category shares polled on votes in votes against on voting polled on votes held outstandi favour against votes polled polled ng shares (7)=[(5)/(2)]* (3)=[(2)/(1 (6)=[(4)/(2)] 100 (1) (2) (4) (5) )]*100 *100 Promoter E-Voting 26729095 100 26729095 0 100 and Poll 26729095 0 0 0 0 0 0 Promoter Postal Group Ballot 0 0 0 0 0 0 Total 26729095 26729095 100 26729095 0 100 0 E-Voting 0 0 0 0 0 0 Public- Poll 0 0 0 0 0 0 56500 Institution Postal s Ballot 0 0 0 0 0 Total 56500 0 0 0 0 0 0 E-Voting 1602315 11 1599815 2500 99.84 0.16 Public- Poll 0 0 0 0 0 0 Non 14564465 Postal Institution Ballot 0 0 0 0 0 0 Total 14564465 1602315 11 1599815 2500 99.84 0.16 Total 41350060 28331410 68.52 28328910 2500 99.99 0.01 Whether resolution is passed or not? (Yes/No) YES For Premier Energy and Infrastructure Limited, Narayanamurthi M Chairman & Managing Director 28th September, 2026 The Chairman & Managing Director Premier Energy and Infrastructure Limited, Ground Floor, Tangy Apartments, 34/6, Dr. P V Cherian Road, Ethiraj Salai, Egmore, Chennai - 600 008. Ref: 34th Annual General Meeting (AGM) of the Members of the Premier Energy and Infrastructure Limited held on 28th September, 2026 at 12:00 Noon Other Audio Visual Means Dear Sir, We, Srinidhi Sridharan & Associates, Company Secretaries, have been appointed as the Scrutinizer by: The Board of Directors of Premier Energy and Infrastructure Limited vide resolution dated 5th May, 2026, pursuant to the provisions of Sections 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and in compliance with framework issued by the Ministry of Corporate Affairs through its Circular No. 20/2020 dated May 5, 2020 read with Circular No. 14/2020 dated April, 08, 2020 and Circular No. 03/2025 dated September 22, 2025 to scrutinize the voting relating to the resolutions as set out in the notice of the AGM through remote e-voting process held between Friday, 25th September, 2026 (9.00 A.M.) (IST) to Sunday, 27th September, 2026 (5.00 P.M.) (IST) and through electronic voting (e-voting) during the 34th Annual General Meeting (AGM) of the members of the Company, held on Monday, 28th September, 2026 at 12:00 Noon I.S.T 34TH AGM PREMIER ENERGY AND INFRASTRUCTURE LIMITED 1 Continuation Sheet We now submit our Consolidated Report as under: 1. The compliance with the provisions of the Companies Act, 2013 and the Rules made thereunder including MCA Circulars as mentioned above relating to voting through electronic means by remote e-voting and electronic voting (e-voting) at the AGM by the shareholders is the responsibility of the management. 2. The Company has availed remote e-voting and electronic voting (e-voting) at the AGM provided by Central Depository Services (India) Limited (CDSL) for enabling the members to cast their vote under the provisions of the said Sections and the Rules made thereunder. 3. The Monday, 21st September, 2026 were entitled to vote as set out in the notice of the Annual General Meeting. 4. Further, shareholders who were present through VC and had not cast their votes earlier through the rem [Showing first 8,000 characters — download PDF for full document]