Increase in Authorised Share Capital subject to shareholder approval.

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: Outcome of Board Meeting held on 26th October 2026 In Line with requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (“SEBI LODR Regulations”) the Board of Directors in there meeting held today, i.e., 26th October 2026 has approved the following: 1. Based on the recommendation of Nomination and Remuneration Committee of the Company, the Board of Directors has approved the Appointment of Mr. Ram Naresh Singh Tomar (DIN:08784935) as an Additional Director in category of Whole-Time Director of the Company for term of five consecutive years commencing from 26th October 2026, subject to the approval of Shareholders of the Company to be obtained within three months hereof. 2. Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors has approved the appointment of Mr. Harish Gupta as President – Finance and Strategy (Senior Management Personnel) of the Company with effect from 26th October 2026. 3. Approved the Increase in Authorised Share Capital of the Company from ₹200,00,00,000/- (Rupees Two Hundred Crores only) divided into 20,00,00,000 (Twenty Crores only) equity shares of the face value ₹ 10/- each (Rupees Ten Only) each to ₹400,00,00,000/- (Rupees Four Hundred Crores only) divided into 40,00,00,000 (Forty Crores only) equity shares of the face value ₹ 10/- each (Rupees Ten Only) and consequential alteration in the capital clause of the Memorandum of Association, subject to shareholder approval. 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 details pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 is enclosed as Annexure. The Board meeting commenced at 16:30 PM and concluded at 17:30 PM. Kindly 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 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 Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as per SEBI Circular No. SEBI HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026. Disclosure Requirements Details Name of the Director Mr. Ram Naresh Singh Tomar (DIN: 08784935) Category Additional Director Category Whole Time Director Additional Director in capacity of Whole Time Reason for change viz. appointment, re- Director with effect from 26th October 2026 appointment, resignation, removal, death or for a period of five consecutive years’ subject otherwise to the shareholders’ approval. Date of Appointment – 26th October 2026. Date of appointment & terms of appointment Additional Director in capacity of Whole Time Director with effect from 26th October 2026 for a period of five consecutive years’ subject to the shareholders’ approval Mr. Ram Naresh Singh Tomar is a Brief Profile professional with a core areas of expertise on Procurement & Contracts and Project Management. Relationship between Directors Mr. Ram Naresh Singh Tomar is not Information as required pursuant to Circular debarred from holding the office of director No. LIST/COMP/14/2018- 19 issued by BSE by virtue of any SEBI Order or any other Limited dated 20th June 2018, and Circular such authority. No. NSE/ CML/2018/24 issued by the National Stock Exchange of India Ltd., dated 20th June 2018 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 Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as per SEBI Circular No. SEBI HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 Particulars Details Name and Designation Mr. Harish Gupta President – Finance and Strategy Appointment as Senior Management Reason for change viz. appointment, re- Personnel appointment, resignation, removal, death or otherwise With effect from 26th October 2026 Date of appointment & terms of appointment Terms of Appointment: Full time employment Mr. Harish Gupta is qualified Chartered Brief Profile Account and Cost Accountant with 30 plus years of experience in energy, steel and manufacturing sectors. Not Applicable Relationship between Directors 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 Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as per SEBI Circular No. SEBI HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 Existing Clause V i.e. Capital Clause Proposed Clause V i.e. Capital Clause The Authorised Share Capital of the The Authorised Share Capital of the Company is ₹2,00,00,00,000/- (Rupees Two company is ₹400,00,00,000/- (Rupees four Hundred Crores only) divided into Hundred crores only) divided into 20,00,00,000 (Twenty Crores only) equity 40,00,00,000 (Forty Crores Only) equity shares of face value of ₹10/- (Rupees Ten shares of face value ₹10/- (Rupees Ten only) only) each. each. REGISTERED OFFICE: E-4 PANNAMGADU INDUSTRIAL ESTATE, RAMAPURAM POST, TADA MANDALAM, TIRUPATHI DISTRICT, ANDHRA PRADESH 524401 INDIA. Corporate Identity Number: L40106AP1985PLC005318