Shareholders meeting

Premier® Energies Ref. No: PEL 29/2026-27 Date: July 07, 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 Sub: - Disclosure of Voting Results under Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 & Scrutinizer’s Report on remote e-voting for the Postal Ballot This is further to our letter dated June 06, 2026, enclosing the Postal Ballot Notice dated May 15, 2026, for seeking approval of the Members of the Company fot the below mentioned Orcinary Resolutions: SL No. | Description of Resolution 1. | Material Related Party Transaction(s) between Premier Energies International Private Limited and Premier Energies Global Environment Private Limited 2. | Material Related Party Transaction(s) between Premier Energies International Private Limited and Premier Energies Photovoltaic Private Limited 3. | Matedal Related Party Transaction(s) between the Company and Premier Energies International Private Limited The remote e-voting process concluded on July 06, 2026, at 5:00 P (IST). Based on the Scrutinizer’s Report on the Postal Ballot conducted through remote e-voting, we hereby inform that the Members of the Company have duly passed the above mentioned resolutions with the requisite majority. Accordingly, please find enclosed: a) Voting results of the said Postal Ballot through remote e-voting, in relation to the aforesaid resolutions, as required under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Annexure - 1). b) The Scrutinizer's Report dated July 07, 2026, pussuant to Sections 108 and 110 of the Companies Act, 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 (Annexure - 2). The Voting Results and the Scrutinizer's Report ate also available on the Company’s website at Www.premierenergies.com You are requested to kindly take the above on record. Thanking you, Yours truly, For Premier Energies Limited Hitesh Kumar Jain Company Secretary & Compliance Officer 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 Annexure- 1 Voting Results of the Postal Ballot pursuant to Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Record date 29-05-2026 Total number of shareholders on record date 3,50,308 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group Not Applicable b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group Not Applicable b) Public No. of resolution passed in the meeting 3 For Premier Energies Limited Hitesh Kumar Jain Company Secretary & Compliance Officer 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 Premier® Energies Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are No interested in the agenda/resolution? - ) ) Material Related Party Transaction(s) between Premier Energies International Description of resolution considered erial Relat s ) " es Interna Private Limited and Premier Energies Global Environment Private Limited No. of No. of % of Votes No.of | No.of | % ofvotesin % of Votes Category | Modeof shares votes CeiElen votes—in | votes— | favour on votes | against on votes voting held polled outstanding for | o polled polled shares (1) ) (3)=1(2)/(1)1*100 [ (4) (5) (6)=1(4)/(2)1*100 [ (7)=[(5)/(2)1*100 E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter | Poll 0 0.0000 0 0 0.0000 0.0000 and Postal 271080896 Promoter | Ballot (if Group applicable) 0 0.0000 0 0 0.0000 0.0000 Total 271080896 0 0.0000 0 0 0.0000 0.0000 E-Voting 123927305 87.2558 | 123913157 | 14148 99.9886 00114 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Postal 142027535 Institutions | Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 142027535 | 123927305 87.2558 | 123913157 | 14148 99.9886 00114 E-Voting 917484 23003 | o9tee6l | 823 99.9103 0.0897 public. Poll 0 0.0000 0 0 0.0000 0.0000 Postal 39885937 Non . Institutions | Ballot Uf applicable) 0 0.0000 0 0 0.0000 0.0000 Total 39885937 | 917484 23003 | oteeel | 823 99.9103 00897 Total | 452994368 | 124844789 27.5599 | 124829818 | 14971 99.9880 00120 For Premier Energies Limited Hitesh Kumar Jain Company Secretary & Compliance Officer 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 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promogrtoeurp are No interested in the agenda/resolution? . ) ) Material Related Party Transaction(s) between Premier Energies International Description of resolution considered | Related " ) rEnergles Inte Private Limited and Premier Energies Photovoltaic Private Limited No. of No. of % of Votes No.of | No.of | %of votesin % of Votes Mode of polled on ) / Category ! shares votes ! votes—in | votes— | favour onvotes | against on votes voting held polled outstanding favour | agai© nst polled polled shares (1) ) (3)=[(2)/(1)I*100 (4) (5) (6)=[(4)/(2)I*100 | (7)=I(5)/(2)1*100 E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter | Poll 0 0.0000 0 0 0.0000 0.0000 and Postal 271080896 Promoter | Ballot (if Group applicable) 0 0.0000 0 0 0.0000 0.0000 Total 27108089 0 0.0000 0 0 0.0000 0.0000 E-Voting 123927305 87.2558 | 123913157 | 14148 99.9886 00114 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Postal 142027535 Institutions | Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 142027535 | 123927305 87.2558 | 123913157 | 14148 99.9886 0.0114 E-Voting 917484 23003 | oleee1 | 823 99.9103 0.0897 ) Poll 0 0.0000 0 0 0.0000 0.0000 Public- o Postal 39885937 ' | Ballot (if Institutions > applicable) 0 0.0000 0 0 0.0000 0.0000 Total 39885937 | 917484 23003 | oleesl | 823 99.9103 0.0897 Total | 452994368 | 124844789 27.5599 | 124829818 | 14971 99.9880 0.0120 For Premier Energies Limited Hitesh Kumar Jain Company Secretary & Compliance Officer 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 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are N interested in the agenda/resolution? ° . ) ) Material Related Party Transaction(s) between the Company and Premier Description of resolution considered ' (8) between the ¢ Energies International Private Limited No. of No. of % of Votes No.of | No.of | % ofvotesin % of Votes Mode of polled on ) / Category ! shares votes ! votes—in | votes— | favour onvotes | against on votes S held olled outstanding [Showing first 8,000 characters — download PDF for full document]