Board Meeting Outcome Held On November 04, 2026

Ref. No: PEL 67/2026-27 Date: November 04, 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: - Outcome of Board Meeting held on November 04, 2026 Pursuant to Regulations 30, 33 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”), we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. November 04, 2026, has, inter alia: 1. Approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026, as reviewed and recommended by the Audit Committee, together with the respective Limited Review Reports issued by the Statutory Auditors thereon. The same are enclosed herewith as Annexure A. 2. Declared an interim dividend of ₹0.50 per equity share (i.e., 50% of the face value of ₹1 per equity share) for the financial year 2026-27. Further, the Board has fixed November 11, 2026 as the Record Date for determining the eligibility of shareholders entitled to receive the aforesaid interim dividend. The interim dividend shall be paid to the eligible shareholders on or before December 3, 2026. 3. Took note of the approval of the Board of Directors of Premier Energies Global Environment Private Limited (PEGEPL) to the budget of ₹5,947 crore for the project of setting up of a 10 GW Ingot and Wafer Manufacturing Facility at Naidupeta, Andhra Pradesh by PEGEPL, a wholly owned subsidiary of the Company. The estimated completion timeline for the 5 GW capacity under Phase I is December 31, 2027. The Board Meeting commenced at 02:30 P.M. (IST) and concluded at 03:46 P.M. (IST). This is for your information and records. Thanking you, Yours truly, For Premier Energies Limited Hitesh Kumar Jain Company Secretary & Compliance Officer Annexure - A Deloitte Chartered Accountants 8th & 9th floors Phase 111, Block -M Meenakshi Pride Rock Survey No. 23, Haskins & Sells Gachibowli Serilingampally Municipality Ranga Reddy District Hyderabad-500032 Telangana, India INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM STANDALONE FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF PREMIER ENERGIES LIMITED 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of PREMIER ENERGIES LIMITED ("the Company"), for the quarter and six months ended September 30, 2026 ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters, and app1ying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Deloitte Haskins & Sells Chartered Accountants (Firm's Registration No. 0080725) Partner . (Membership No. 223888) UDIN: 26223888AXWDVQ5511 Place: Hyderabad Date: November 04, 2026 PREMIER ENERGIES LIMITED (CIN): IA0106TG199SPLC019909 Regd office: Plot No. 8/B/l and 8/B/2, E-City, Raviryala Village, Maheshwaram Manda), Rangareddy District, Telangana -S013S9. www. premlerenergies.com Tel: + 91 9030994222 E-mail: investors@premlerenergies.com Statement of unaudited standalone financial results for the quarter and six months ended September 30, 2026 (Amount in � million) Quarter ended Six months ended Year ended Particulars J0-Sen-26 30-Jun-26 30-Sen-2S 30-Sen-26 30-Seo-2S 31-Mar-26 lUnaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Income Revenue from operations 2,526.56 1,763.56 1,926.27 4,290.12 3,796.00 7,939.58 Other income 189.16 136.06 394.19 325.22 478.38 601.07 Total income 2 71S.72 1899.62 2,320.46 4 61S.34 4,274.38 8,540.65 2 Expenses Cost of materials consumed 140.03 284.27 266.70 424.30 519.31 943.21 Purchases of stock-in-trade 1,340.93 975.82 958.48 2,316.75 2,100.71 4,178.86 Changes in inventories of finished goods, stock-in-trade and work-in-progress 130.75 (179.57) 4.08 (48.82) (4.76) (60.24) Contract execution expenses 66.88 22.19 139.13 89.07 205.66 390.12 Employee benefits expense 153.42 87.35 77.67 240.77 146.53 361.88 Finance costs 172.56 165.56 9.17 338.12 16.79 168.93 Depreciation and amortisation expenses 17.55 16.54 16.10 34.09 27.97 110.49 Other expenses 219.09 150.78 139.09 369.87 236.77 419.02 Total expenses 2,241.21 1,522.94 1610.42 3.764.1S 3,248.98 6,512.27 3 Profit before tax (1-2) 474.51 376.68 710.04 851.19 1,025.40 2,028.38 4 Tax expense Current tax 132.26 98.S3 108.94 230.79 194.85 466.12 Deferred tax (credit)/charge (17.45) (8.79) SO.OS (26.24) 44.88 131.05 Total tax expense 114.81 89.74 1S8.99 204.55 239.73 S97.17 s Profit for the period/ year (3-4) 359.70 286.94 S51.0S 646.64 78S.67 1 431.21 6 Other comprehensive income (i) Items that will not be reclassified subsequently to profit or loss -Remeasurement of net defined benefit liability (1.74) 12.74 4.16 11.00 2.40 (28.14) -Income tax relating to items that will not be reclassified to profit or loss 0.44 (3.21) (1.05) (2.77) (0.61) 7.08 (ii) Items that will be reclassified subsequently to profit or loss -Gain/ (loss) on fair value of investment carried at fair value through other comprehensive income 0.15 0.37 0.31 0.52 0.57 (0.58) -Income tax relating to items that will be reclassified to profit or loss (0.04) I0.09) (0.07) (0.13) t0.14) 0.15 Total other comprehensive Income/ (loss), net of tax (1.191 9.81 3.3S 8.62 2.22 (21.49) 7 Total comprehensive income (S+6) 3S8.S1 296.7S S54.40 6S5.26 787.89 1,409.72 8 Paid-up equity share capital (Face value on 1 each) 453.95 453.95 452.99 453.95 452.99 452.99 9 Other equity 18.896.52 10 Earnings per share (face valuet l per share) Not annualised Not annualised Not annualised Not annualised Not annualised [Showing first 8,000 characters — download PDF for full document]