General Updates

BGR ENERGY SYSTEMS LIMITED 443 ANNA SALAI, TEYNAMPET, CHENNAI 600018 INDIA TEL: 91 44 24301000, 24374000, FAX: 91 44 24360576 E-mail: compliance@bgrenergy.com Web site: www.bgrcorp.com 6th 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: Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 This is to inform you that the Company had sought approval of its members for the following matter through Postal Ballot Notice Dated 25th May 2026. 1. Increase in Authorised Share Capital and consequent alteration to the Capital Clause of the Memorandum of Association of the Company. The above said resolution is deemed as passed on the last date of the e-voting period, i.e. Sunday, 5th July 2026. Details as per SEBI Circular No: HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 relating to amendments to be made to Memorandum of Association of the Company in brief: Clause Before Amendment After Amendment V(a) The Authorised Share Capital of The Authorised Share Capital of the the Company is Company is ₹2,00,00,00,000/- (Rupees ₹1,00,00,00,000/- (Rupees One Two Hundred Crores only) divided into Hundred Crores only) divided into 20,00,00,000 (Twenty Crores only) equity 10,00,00,000 (Ten Crores only) shares of face value of ₹10/- (Rupees Ten equity shares of face value of only) each ₹10/- (Rupees Ten only) each REGISTERED OFFICE: E-4 PANNAMGADU INDUSTRIAL ESTATE, RAMAPURAM POST, TADA MANDALAM, TIRUPATHI DISTRICT, ANDHRA PRADESH 524401 INDIA. TEL: 91 44 27948249, 27948549 Corporate Identity Number: L40106AP1985PLC005318 BGR ENERGY SYSTEMS LIMITED 443 ANNA SALAI, TEYNAMPET, CHENNAI 600018 INDIA TEL: 91 44 24301000, 24374000, FAX: 91 44 24360576 E-mail: compliance@bgrenergy.com Web site: www.bgrcorp.com This is for your information and records. 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. TEL: 91 44 27948249, 27948549 Corporate Identity Number: L40106AP1985PLC005318