Re-appointment of Managing Director subject to shareholder approval and Appointment of Senior Management Personnel.

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: 29th July 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 29th July 2026 In continuation to our intimation dated 24th July 2026, and pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 as amended, we wish to inform you that the Board of Directors at its meeting held today that is 29th July 2026, has inter-alia considered and approved: 1. Un-audited standalone and consolidated financial results for the quarter ended 30th June 2026 which were recommended by the Audit Committee and approved by the Board of Directors at their meeting held today i.e on Wednesday, 29th July 2026 along with Limited Review Report issued by the Statutory Auditors of the Company for the said period. 2. Based on the recommendation of Nomination and Remuneration Committee, approved the re- appointment of Mr. Arjun Govind Raghupathy (DIN:02700864) as Managing Director of the Company for a further term of five (5) years with effect from 11th November 2026 subject to approval of Shareholders in 40th Annual General Meeting. 3. Based on the recommendation of Nomination Remuneration Committee, approved the appointment of Mr. Rangarajan Mukunthan as President for Business Division (Senior Management Personnel) of the Company with effect from 29th July 2026. 4. Raising Unsecured Loans from Managing Director of the Company. 5. Raising Whether Secured or Unsecured loans, from Promoter and Promoter group, with an option contained as term to convert such loans into equity/preference shares or any Convertible securities and executing all the necessary documentation in connection thereto, 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 subject to obtaining the requisite approval of shareholders and any other regulatory consents or approvals, as applicable. 6. Shifting of Registered office from the State of Andhra Pradesh to State of Tamil Nadu and the consequent alteration of Memorandum of Association of the Company, subject to the approval of Shareholders in the 40th Annual General Meeting and Regional Director, Ministry of Corporate Affairs. 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 15:45 PM and concluded at 19:30 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 ENERGY 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. 2. Re-Appointment of Mr. Arjun Govind Raghupathy (DIN:02700864) as Managing Director at the ensuing 40th Annual General Meeting of the Company. Disclosure Requirements Details of Managing Director Name of the Director Arjun Govind Raghupathy (DIN:02700864) Category Managing Director Re-appointment for a period of five Reason for change viz. appointment, re- consecutive years as Managing Director of the appointment, resignation, removal, death or Company with effect from 11th November 2026 otherwise and accordingly seeking approval from the shareholders at the ensuing 40th Annual General Meeting. Re-appointment for a period five consecutive Date of appointment & terms of appointment years with effect from 11th November 2026 to 10th November 2031 and Remuneration as per the terms subject to approval of Shareholders of the Company. Mr. Arjun Govind Raghupathy is a graduate in Brief Profile Mechanical Engineering from Anna University and joined the company in 2011. He is responsible for business development, sales, contracts delivery, client interaction, financial management, operations control and human resources. He is son of Mrs. Sasikala Raghupathy Non- Relationship between Directors Executive- Non Independent Director of the Company. Information as required pursuant to Circular Mr. Arjun Govind Raghupathy is not debarred No. LIST/COMP/14/2018- 19 issued by BSE from holding the office of director by virtue of Limited dated 20th June 2018, and Circular No. any SEBI Order or any other such authority. NSE/ CML/2018/24 issued by the National Stock Exchange of India Ltd., dated 20th June 2018 EREEOGOISSTTEEREEEDO OOFFFFIICCEE:: E-4 PANNAMGADU INDUSTRIAL ESTATE, RAMAPURAM POST, TADA MANDALAM, TIRUPATHI DISTRICT, ANDHRA PRADESH 524401 INDIA. CCowrppxoarraaStee Identity FNfuammbteerr: L40106AP1985PLC005318 ENERGY 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 3. Appointment of Mr. Rangarajan Mukunthan as President for Business Division (Senior Management Personnel) Particulars Details Name and Designation Mr. Rangarajan Mukuthan President for Business Division Reason for change viz. appointment,— re- Appointment as Senior Management Personnel appointment, resignation, removal, death or otherwise With effect from 29th July 2026 Date of appointment & terms of appointment Terms of Appointment: Full time employment A seasoned business leader with over 30 years Brief Profile of experience in strategic planning, operations, business transformation, and operational excellence across global manufacturing organisations. Possesses extensive expertise in greenfield and brownfield projects, new product launches, supply chain management, quality, Lean manufacturing, and Six Sigma. Holds an MBA from Loyola Institute of Business Administration, an M.S. in Operations Management from BITS Pilani, a B.E. in Industrial Engineering from NITIE, Mumbai, and a Diploma in Mechanical Engineering. Not Applicable Relationship between Directors EREEOGOISSTTEEREEEDO OOFFFFIICCEE:: E-4 PANNAMGADU INDUSTRIAL ESTATE, RAMAPURAM POST, TADA MANDALAM, TIRUPATHI DISTRICT, ANDHRA PRADESH 524401 INDIA. CCowrppxoarraaStee Identity FNfuammbteerr: L40106AP1985PLC005318 ENERGY 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 4. Raising Unsecured Loans, from Managing Director of the Company. S.No Particulars Details 1 If the listed entity is a party to the agreement, Yes I. Details of the counterparties (including name and Mr. Arjun Govind Raghupathy, relationship with the listed entity); Managing Director (DIN:02700864) and the promoter of the Company. 2 If listed entity is not a party to the agreement, Not Applicable i. Name of the party entering into such an - agreement and the relationship with the listed entity; ii. Details of the counterparties to the agreement (including name and relationship with the listed entity); iii. Date of entering into the agreement. 3. Purpose o [Showing first 8,000 characters — download PDF for full document]