Disclosure on Board Approval for Re-classification request under Regulation 31A of SEBI Listing Regulation.

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:26th October 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, Subject: Disclosure on Board approval for re-classification request under Regulation 31A of SEBI Listing Regulation Ref: Our earlier intimation on requests received from Mr. S K Sridhar for re- classification from the 'promoter' category to 'public' category shareholder This is in reference to our earlier submission, we wish to inform you that in accordance with the Regulation 30 and 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the request received from Mr. S K Sridhar promoter of the company was considered by the Board of Directors of the Company at their meeting held today. The Board of Directors have approved the submission of the application to the stock exchanges where the Company's shares are listed viz., National Stock Exchange of India Limited and BSE Limited for obtaining the No Objection Certificate for the above-mentioned re-classification. The Board noted that Mr. S K Sridhar have confirmed that he satisfies the conditions specified under Regulation 31A(3)(b) of the SEBI LODR Regulations and continue to comply with the requirements specified in Regulation 31A (3) and (4) of the Listing Regulations at all times. 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 re-classification will be subject to the receipt of no objection from the Stock Exchanges in terms of Regulation 31A of Listing Regulations. You are requested to take the above information on record. Thanking You, Yours truly, For BGR ENERGY SYSTEMS LIMITED S. Sundar Company Secretary & Compliance Officer Membership No. A9926 REGISTERED OFFICE: E-4 PANNAMGADU INDUSTRIAL ESTATE, RAMAPURAM POST, TADA MANDALAM, TIRUPATHI DISTRICT, ANDHRA PRADESH 524401 INDIA. Corporate Identity Number: L40106AP1985PLC005318