Approval of unaudited financial results for quarter ended 30.06.2026

August 12, 2026 Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code: 533100 Dear Sir/Madam, Sub: Intimation under Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Outcome of meeting of Board of Directors of Premier Energy and Infrastructure Limited (“Company”) held on August 12, 2026. We wish to inform that the Board of Directors of the Company, at its meeting held today i.e., August 12, 2026 have considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Un-audited financial results (Standalone & Consolidated) for the quarter ended June 30, 2026. We also enclose a copy of the Limited Review Report dated August 12, 2026 issued by N Raghavan & Associates, Chartered Accountants, Statutory Auditors on the un - audited financial results (Standalone & Consolidated) for the quarter ended June 30, 2026. An extract of the aforesaid financial results will be published in English and regional newspapers in accordance with Regulation 47 of the SEBI (LODR) Regulations,2015. The details of the unaudited financial results of the company for the quarter ended June 30, 2026 shall be available on the website of the company at https://premierenergy.in/ and on the website of the stock exchange. The Meeting commenced at 05.00 PM and concluded at 05.30 PM. Thanking you, Yours Faithfully, For Premier Energy and Infrastructure Limited Narayanamurthi Mankal Managing Director Encl: