Re-appointment of Surenderpal Singh Saluja as Chariman and Wholetime Director of the Company, subject to the approval of the members of the Company.

Premier® Energies Ref. No: PEL 35/2026-27 Date: August 06, 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 August 06, 2026 Pussuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disdosute 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. August 06, 2026, has, inter alia, approved the following matters: 1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quater ended June 30, 2026, as reviewed and recommended by the Audit Commmittee, together with the Limited Review Repotts thereon. (Copy enclosed as Annexure I). 2. The Notice convening the 31 Annual General Meeting (AGM) of the Company, together with the Explanatory Statement annexed thereto. The AGM is scheduled to be held on Monday, September 21, 2026 at 11:30 AM. (IST) through Video Conferencing (“VC”) / Other Audio- Visual Means (“OAVM") to seek the approval of the members of the Company, infer alia, of the audited (standalone and consolidated) finandial statements of the Company as at and for the financial year ended March 31, 2026 and other Ordinary Businesses; and for saising of fands by way of issuance of either Equity Shares, or non-convertible debentures along with warrants, or any other eligible secusities convertible into Equity Shates of the Company, o any combination thereof through permissible modes, for an aggregate amount not exceeding Rs. 5,000 Crores [Rupees Five Thousand Crotes Only] or an equivalent amount thereof by way of one or more Qualified Institutional Placement (“QIP”) or through any other mode and/or combination thereof as may be permitted under applicable laws, subject to such regulatory / statutory approvals, as may be required and other Special Businesses. 3. The re-appointment of Mr. Surenderpal Singh Saluja (DIN: 00664597) as Chairman and Wholetime Ditector of the Company, for a petiod of five years commencing from December 19, 2026 to December 18, 2031, based on the recommendation of the Nomination and Remuneration Committee, and subject to the approval of the members of the Company. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026, are enclosed as Annexure II. PREMIER ENERGIES LIMITED Corporate Office 8th Floor, Orbit Tower| Registered Otfice 8/B/1& 2, E-City (Fab City) 83/1 Hyderabad Knowledge City, TSIIC Raidurgam ~ Maheshwaram Mandal, Raviryala Village Hyderabad 500081, Telangana, India Ranga Reddy District 501359, Telangana, India CIN L40106TG1995PLCO19909 | &, +91.94.9016.7793 | <] info@premierenergies.com | & www.premierenergies.com Premier° Energies 4. The re-appointment of Mr. Chiranjeev Singh Saluja (DIN: 00664638) as Managing Director of the Company, for a petiod of five years commencing from December 19, 2026 to December 18,2031, based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the members of the Company. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. HO/49/14/14(7)2025-CED- POD2/1/3762/2026 dated January 30, 2026, are enclosed as Annexure IIL. 5. The appointment of M/s. S.5. Zanwar & Associates, Cost Accountants (Firm Registration No. 100283), as the Cost Auditors of the Company for the finandial year ending March 31, 2027. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. HO/49/14/14(7)2025-CED- POD2/1/3762/2026 dated January 30, 2026, are enclosed as Annexure IV. 6. The reconstitution of Risk Management Committee of the Board of Directors. The details of the reconstitution of Risk Management Committee are enclosed as Annexure V. The Board Meeting commenced at 02:32 PM. (IST) and concluded at 03:35 PM. (IST). This s for your information and records. Thanking you, Yours truly, For Premier Energies Limited Hitesh Kumar Jain Company Secretary & Compliance Officer Enclosures: As listed above. PREMIER ENERGIES LIMITED Corporate Office 8th Floor, Orbit Tower| Registered Otfice 8/B/1& 2, E-City (Fab City) 83/1 Hyderabad Knowledge City, TSIIC Raidurgam ~ Maheshwaram Mandal, Raviryala Village Hyderabad 500081, Telangana, India Ranga Reddy District 501359, Telangana, India CIN L40106TG1995PLC0O19909 | &, +91.94.9016.7793 | [ info@premierenergies.com | & www.premierenergies.com Annexure | PREMIER ENERGIES LIMITED (CIN) : L40106TG1995PLC019909 Regd office: Plot No. 8/B/1 and 8/B/2, E-City, Raviryala Village, Maheshwaram Mandal, Rangareddy District, Telangana - 501359, Wwww.premierenergies.com Tel: +91 9030994222 E-mail: investors@premierenergies.com Statement of unaudited standalone financial results for the quarter ended June 30, 2026 (Amount in 2 million) Quarter ended Year ended Particulars 30-Jun-26 | 31-Mar26 | 30-Jun-25 | 31-Mar26 (Unaudited) | (Unaudited) | (Unaudited) | (Audited) (Refer note 2) 1 [Income Revenue from operations 1,763.56 275171 1,869.73 7,939.58 Other income 136.06 87.69 84.19 601,07 Total income 1,899.62 2.839.40 1,953.92 8.540.65 2 |Expenses Cost of materials consumed 28427 247.71 25261 94321 [Purchases of stock-in-trade 975.82 149273 1,142.23 417886 Changes in inventories of finished goods, stock-in-trade and work-in-progress (179.57) (55.72) (8.84) (60.24) Contract execution expenses 219 108.26 66.53 390.12. Employee benefits expense 87.35 89.87 68.86 361.88 Finance costs 165.56 105.84 7.62 168.93 Depreciation and amortisation expenses 16.54 14.96 1187 11049 Other expenses 15078 63.49 97.68 419.02 Total expenses 1.522.94 2.067.14 1,638.56 651227 3 |Profit before tax (1-2) 376.68 772.26 315.36 2,02838 4 |Tax expense Current fax 98.53 198.87 85.91 466.12 Deferred tax (credit)/charge (8.79) 53.65 G.17) 131.05 Total tax expense 89.74 25252 80.74 597.17 5 [Profit for the peri/ yoeadr (3-4) 286.94 519.74 234.62 143121 6 |Other comprehensive income (i) liems that will not be reclassified subsequently to profit or loss - Remeasurement of net defined benefit liability 1274 (30.41)] (1.76) (28.14) - Income tax relating to items that will not be reclassified to profit or loss @3.21) 7.65 044 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 037 039 026 (0.58)| - Income tax relating to items that will be reclassified to profit or loss (0.09), (©.09) ©.07) 0.15 Total other comprehensive Income/ (loss), net of tax 9.81 (22.46)| (1.13) 21.49)] 7 |Total comprehensive income (5+6) 296.75 497.28 23349 1,409.72 8 [Paid-up equity share capital (Face value of2 1 cach) 453.95 452.99) 450.77 452.99 9 [Other equity 18,896.52 10{Eamings per share (face value 2 1 per share) Not annualised | Not annualised | Not annualised | Annualised Basic (in 2) 0.64 115 052 3.19 Diluted (in 3) 0.64 115 0.52 3.19 See accompanying notes (0 the statement of unaudited standalone financial results [NOTES TO UNAUDITED STANDALONE FINANCIAL RESULTS 1 The sbove unaudited standalone financial resulis of Premier Energics Limited ('the Company") has been prepared in accordance with the Indian Accounting Standards (Ind AS")| prescribed under Section 133 of the Companies Act, 2013 (the "Act"), ead with the relevant rules issued thereunder and other accounting principles generally aceepted in India and in terms| of Regulatio3n3 of the Securities and Exchange B [Showing first 8,000 characters — download PDF for full document]