Please find attached herewith copy of proceedings of 35th Annual General Meeting of the Company

PAGARIA ENERGY LIMITED CIN: L67120DL1991PLC043677 Regd. Office: 502, 5th Floor, Meghdoot Building, 94, Nehru Place, Nehru Place, New Delhi-110019 Website: www.pagariaenergy.com; e-mail: info@pagariaenergy.com Date: 30th September, 2026 The Department of Corporate Services, BSE Limited P J Towers, Dalal Street, Mumbai - 400 021 Scrip Code - 531396 Sub: Proceedings of the 35th Annual General Meeting of the Company held on 30th September, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the proceedings of the 35th Annual General Meeting (AGM) of the Company was held on Wednesday, 30th September, 2026 at 12.15 P.M. at through Video Conferencing / Other Audio Video Means (VC/OAVM) to transact the business as stated in the AGM Notice dated 3rd September, 2026. This is for your information and records. Thanking you, Yours faithfully For Pagaria Energy Limited Rekha Patni Company Secretary & Compliance Officer PAGARIA ENERGY LIMITED CIN: L67120DL1991PLC043677 Regd. Office: 502, 5th Floor, Meghdoot Building, 94, Nehru Place, Nehru Place, New Delhi-110019 Website: www.pagariaenergy.com; e-mail: info@pagariaenergy.com Proceedings of the 35th Annual General Meeting of the Company held on 30th September, 2026 through Video Conferencing / Other Audio Video Means (VC/OAVM) The 35th Annual General Meeting of the Company was held on Wednesday, 30th September, 2026 at 12:15 p.m. IST and concluded at 12.23 p.m. IST through Video Conferencing / Other Audio Video Means (VC/OAVM) in accordance and conformity with the regulatory provisions, circulars and guidelines issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Mrs. Rekha Patni, Company Secretary & Compliance Officer welcomed all the Members of the Board, other officials and invitees present at the 35th Annual General Meeting of the Company and after ascertaining that the requisite Quorum for the Meeting, being present, she declared the Meeting Open and in Order. Then she further requested Mr. Arpan Singha Roy, Managing Director of the Company to Chair the meeting. The Chairman then welcomed the Members present at the Meeting and informed the Members that the Register of Directors, Key Managerial Personnel and their respective Shareholdings’, the Register of Contracts and other relevant documents were kept open for inspection by the Members. He further informed that, there were no Adverse Remarks or any Qualifications in the Auditors Report for which deliberations are required to be made and it was taken as read. Thereafter, the Chairman delivered the speech. The Chairman briefed about the performance of the Company during the last fiscal year and also plans for the future years. Further, he extended his thanks to all the Members for showing trust in the Company. Thereafter, he handed over the remaining speech to the CS, and she took over the same. She stated that the Company had provided to its members facility to exercise their right to vote at the 35th Annual General Meeting by electronic means and the businesses were transacted through remote E-Voting services provided by MUFG Intime India Private Limited as per the provisions of the Companies Act and Rules thereon. The remote E-voting period had commenced from 27th September, 2026 at 9:00 am and ended on 29th September, 2026 at 5:00 pm. She further informed, that the Company had also arranged the facilities for its members who were unable to cast vote through remote e-voting, to vote at the meeting through e-voting facility provided by MUFG Intime India Private Limited, which remained open for 30 minutes after the end of the meeting. All the Items (1 to 6) of the Notice dated 3rd September, 2026 were read out by the Company Secretary and she also informed the members that all the resolutions had already been put to vote by way of remote e-voting and e-voting during the meeting is also open. It was announced that the voting results along with the consolidated Scrutinizers Report shall be placed on the website of the Company and on the website of MUFG Intime India Private Limited. The same shall also be simultaneously communicated to the Stock Exchange, where the Securities of the Company are listed. The members who had registered themselves as speakers to express their views / ask questions during the meeting were then invited to express their views / ask questions. Since, there were no queries from the members, there were no replies made by Mr. Arpan Singha Roy, Managing Director of the Company. PAGARIA ENERGY LIMITED CIN: L67120DL1991PLC043677 Regd. Office: 502, 5th Floor, Meghdoot Building, 94, Nehru Place, Nehru Place, New Delhi-110019 Website: www.pagariaenergy.com; e-mail: info@pagariaenergy.com The Meeting concluded with a Vote of Thanks to the Chair and the Members. The following items of business, as per the notice of the AGM, were transacted: Ordinary Businesses: 1. Adoption of the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Directors Report and Auditors Report thereon. (Ordinary Resolution) 2. Appointment of a Director in place of Mr. Arpan Singha Roy (DIN: 10983936), who retires by rotation and being eligible offers himself for re-appointment. (Ordinary Resolution) Special Businesses: 3. Appointment of Mrs. Radha Kumari (DIN: 11927326) as a Non-Executive Independent Director of the Company. (Special Resolution) 4. To take note of establishment of Corporate Office of the Company. (Special Resolution) 5. Authorization to Board for making of any Investment/ giving any Loan or Guarantee/ providing Security under Section 186 of Companies Act, 2013. (Special Resolution) 6. To set the borrowing limits of the Company. (Special Resolution) The detailed result of the voting at the aforesaid Meeting along with the Scrutinizer's Report pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 108 of the Companies Act, 2013, along with the applicable Rules thereof, will be submitted to the Stock Exchange once the same is obtained by the Company from the Scrutinizer appointed by the Board of Directors in this respect, within the stipulated time frame. For Pagaria Energy Limited Rekha Patni Company Secretary & Compliance Officer PAGARIA ENERGY LIMITED CIN: L67120DL1991PLC043677 Regd. Office: 502, 5th Floor, Meghdoot Building, 94, Nehru Place, Nehru Place, New Delhi-110019 Website: www.pagariaenergy.com; e-mail: info@pagariaenergy.com Details of Directors seeking appointment / reappointment in Annual General Meeting in pursuance of Regulation 36(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Name of Director Radha Kumari Arpan Singha Roy Date of Birth 21.05.1994 20.12.1986 Nationality Indian Indian Date of first appointment on the board 03.09.2026 10.05.2025 Qualification Graduate Graduate He has completed his graduation in the field of She holds bachelor degree in Commerce and Finance from Commerce and is having Calcutta University. He was experience and enriched appointed as Manager in other Experience in functional area knowledge in the field of companies in which his role Management and Administration was to oversee the Finance and and other related activities Management related activity & customer services of such company. Relationship with other Directors NIL NIL Shareholding in the Company NIL NIL List of directorships held in other Listed Companies Committee membership in other Listed Companies