General Updates

Ref. No: PEL 31/2026-27 Date: July 16, 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 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Incorporation of a Wholly Owned Subsidiary of Premier Energies Limited (‘the Company’) In continuation to our letter Ref No. PEL 26/2026-27, dated July 02, 2026, we wish to inform you that the Company has incorporated a Wholly Owned Subsidiary, namely, ‘Premier Battery Technologies Private Limited’. The Certificate of Incorporation issued by the Central Registration Centre, Registrar of Companies, has been received by the Company on July 16, 2026. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, read with SEBI Master Circular HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 are enclosed as 'Annexure - A'. This is for your information and records. Thanking you, Yours truly, For Premier Energies Limited Hitesh Kumar Jain Company Secretary & Compliance Officer ANNEXURE - A Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 S. No. Particulars Details 1. Name of the entity, date & country of Name: Premier Battery Technologies Private incorporation, etc Limited Date of Incorporation: July 15, 2026 Country of Incorporation: India 2. Name of holding company of the Premier Battery Technologies Private incorporated company and relation with Limited is a wholly owned subsidiary of the the listed entity Company and is, therefore, a related party of the Company. 3. Industry to which the entity being Battery and Battery Energy Storage Systems incorporated belongs Sector. 4. Brief background about the entity Premier Battery Technologies Private incorporated in terms of products / line of Limited has been incorporated with the business object of carrying on business activities into the Battery Energy Storage System, Battery Cell, Battery Material, and related electronics, hardware, and software business segments. 5. Brief details of any governmental or Not Applicable. regulatory approvals required for the incorporation 6. Nature of consideration - whether cash Cash consideration. consideration or share swap and details of the same 7. Cost of subscription / price at which the Premier Battery Technologies Private shares are subscribed; Limited has been incorporated with an authorised share capital of Rs. 10,00,000 (Rupees Ten Lakh only), divided into 1,00,000 (One Lakh) equity shares of Rs. 10 (Rupees Ten only) each. The company has subscribed 50,000 (Fifty Thousand) equity shares of Rs. 10 (Rupees Ten only) each, aggregating to Rs. 5,00,000 (Rupees Five Lakh only). 8. Percentage of shareholding / control by 100% the listed entity and / or number of shares allotted.