Premier Energies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve unaudited Financial Results (standalone and consolidated) for the quarter and half year ended 30th September 2026 and Declaration of Interim Dividend.

Ref. No: PEL 65/2026-27 Date: October 27, 2026 To To The Secretary The Manager, BSE Limited Listing Department Phiroze Jeejeebhoy Towers, National Stock Exchange of India Limited Dalal Street, Exchange Plaza, C-1, G Block, Bandra-Kurla Mumbai – 400001 Complex, Bandra (East), Mumbai – 400 051 Scrip Code: 544238 Trading Symbol: PREMIERENE Dear Sir/Madam, Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that a meeting of the Board of Directors of Premier Energies Limited ("the Company") is scheduled to be held on Wednesday, November 04, 2026, inter alia, to consider the following matters: 1) Approval of unaudited Financial Results (standalone and consolidated) of the Company for the quarter and half year ended 30th September 2026 together with the Limited Review Report thereon. 2) Declaration of an Interim Dividend, if any, on the equity shares of the Company for the Financial Year 2026-27. Further, as intimated earlier, the trading window that was closed for dealing in the equity shares of the Company for all the Designated Persons of the Company and their immediate relatives from Thursday, October 01, 2026, shall remain closed till 48 hours after the announcement of the financial results of the Company for the quarter ended September 30, 2026. This is for your information and records. Thanking you, Yours truly, For Premier Energies Limited Hitesh Kumar Jain Company Secretary & Compliance Officer