Shareholders meeting

Ref. No: PEL 45/2026-27 Date: August 29, 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: - Notice of the 31st Annual General Meeting (AGM Notice) of the Company for the Financial Year 2025-26 Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the AGM Notice along with Explanatory Statement thereto. The 31st Annual General Meeting of the Company is scheduled to be held on Monday, September 21, 2026 at 11:30 A.M. (IST) through Video Conferencing / Other Audio Visual Means. The said AGM Notice forms part of the Annual Report for the Financial Year 2025-26. The AGM Notice and Annual Report are also available on the Company’s website at: AGM Notice https://www.premierenergies.com/downloads/1788008095 _PEL_31AGM_Notice.pdf Annual Report https://www.premierenergies.com/downloads/1788008039 _PEL_AnnualReport_2025_26.pdf This is for your information and records. Thanking you, Yours truly, For Premier Energies Limited Hitesh Kumar Jain Company Secretary & Compliance Officer Encl: As above. PREMIER ENERGIES LIMITED CIN: L40106TG1995PLC019909 Registered Office: Plot No. 8/B/1 and 8/B/2, E- City, Maheshwaram Mandal, Raviryala Village K.V. Rangareddy, Telangana, India 501359 E-mail: secretarial@premierenergies.com Website: www.premierenergies.com NOTICE NOTICE is hereby given that the Thirty-first Annual General thought fit, to pass the following resolution as an Ordinary Meeting of the members of Premier Energies Limited will be Resolution: held on Monday, September 21, 2026 at 11:30 A.M. (IST) “RESOLVED THAT in accordance with the provisions through Video Conferencing (“VC”) / Other Audio Visual Means of Section 152 and other applicable provisions of the (“OAVM”), to transact the following business: Companies Act, 2013, Mr. Sudhir Moola (DIN: 02185026), who retires by rotation at this meeting, be and is hereby ORDINARY BUSINESS appointed as a Director of the Company.” 1. To receive, consider and adopt (a) the audited financial statement of the Company for the financial year ended 4. To re-appoint M/s. Deloitte Haskins & Sells, Chartered March 31, 2026 and the reports of the Board of Directors Accountants (Firm Registration No. 008072S), as statutory and Auditors thereon; and (b) the audited consolidated auditors of the Company and in this regard, to consider financial statement of the Company for the financial year and if thought fit, to pass the following resolution as an ended March 31, 2026 and the report of Auditors thereon Ordinary Resolution: and in this regard, to consider and if thought fit, to pass the following resolutions as Ordinary Resolutions: “RESOLVED THAT pursuant to the Sections 139,141, a) “RESOLVED THAT the audited financial statement of 142 and other applicable provisions of the Companies the Company for the financial year ended March 31, Act, 2013, and the rules made thereunder, (including any 2026 and the reports of the Board of Directors and statutory modification(s) or re-enactment(s) thereof, for the Auditors thereon, as circulated to the members, be time being in force), and based on the recommendation and are hereby considered and adopted.” of the Audit Committee and the Board of Directors of the Company, M/s. Deloitte Haskins & Sells, Chartered b) “RESOLVED THAT the audited consolidated financial Accountants, (Firm Registration No: 008072S), be and statement of the Company for the financial year ended are hereby re-appointed as the statutory auditors of the March 31, 2026 and the report of Auditors thereon, Company to hold office for a term of 5 (five) consecutive as circulated to the members, be and are hereby years from the conclusion of 31st Annual General Meeting considered and adopted.” till the conclusion of the 36th Annual General Meeting of the Company to be held in the year 2031, on such remuneration 2. To confirm the first interim dividend of ` 0.25 per equity as may be mutually agreed upon between the Board of share and the second interim dividend of ` 0.75 per equity Directors and the Statutory Auditors. share, both already paid, as the final dividend for the financial year ended March 31, 2026 and in this regard, to RESOLVED FURTHER THAT the Board or any duly consider and if thought fit, to pass the following resolution constituted Committee of the Board, be and is hereby as an Ordinary Resolution: authorised to do all acts and things deemed necessary or expedient to give effect to this resolution.” “RESOLVED THAT the first interim dividend of ` 0.25 (Rupees Twenty-Five Paise only) per Equity Share and the SPECIAL BUSINESS: second interim dividend of ` 0.75 (Rupees Seventy-Five 5. To approve ratification of Cost Auditor’s Remuneration and Paise only) per Equity Share, both already paid, aggregating in this regard, to consider and if thought fit, to pass the to ` 1.00 (Rupee One only) per Equity Share, be and is following resolution as an Ordinary Resolution: hereby confirmed and approved as the final dividend on the Equity Shares of the Company for the financial year ended “RESOLVED THAT pursuant to the provisions of March 31, 2026.” Section 148(3) and other applicable provisions, if any, of the Companies Act, 2013, read with the Companies 3. To appoint Mr. Sudhir Moola (DIN: 02185026), who retires by rotation, as Director, and in this regard, to consider and if (Audit and Auditors) Rules, 2014 (including any statutory Nomination and Remuneration Committee of the modification(s) or re-enactment(s) thereof for the time being Company and approved by the Audit Committee and in force), the remuneration payable to M/s. S.S. Zanwar & Board of Directors of the Company. Associates, Practicing Cost Accountants (Firm Registration No. 100283), appointed by the Board of Directors on the with liberty to the Board of Directors of the Company to recommendation of the Audit Committee, as Cost Auditors alter and vary the terms and conditions as it may deem fit, of the Company to conduct the audit of the cost records from time to time, in respect of the said re-appointment and of the Company for the financial year ending March 31, remuneration, within the limits approved by the shareholders, 2027, amounting to ₹3 lakhs plus applicable taxes and which shall not exceed the limits as prescribed under reimbursement of out-of-pocket expenses, if any, in Section 197 read with Schedule V of Companies Act, 2013. connection with the aforesaid audit, be and is hereby ratified.” RESOLVED FURTHER THAT the Board of Directors or any duly constituted Committee thereof, be and is hereby 6. To re-appoint Mr. Chiranjeev Singh Saluja (DIN: 00664638) authorised to do all acts and things as deemed necessary as Managing Director of the Company and in this regard, to and expedient to give effect to this resolution.” consider and if thought fit, to pass the following resolution as a Special Resolution: 7. To re-appoint Mr. Surenderpal Singh Saluja (DIN: 00664597) as Chairman and Whole-time Director of the Company and “RESOLVED THAT pursuant to the provisions of Sections in this regard, to consider and if thought fit, to pass the 196, 197, 203 and any other applicable provisions, if any, of following resolution as a Special Resolution: the Companies Act, 2013 and the Rules issued thereunder (including any statutory modification(s) or re-enactment “RESOLVED THAT pursuant to the provisions of Sections thereof for the time being in force), read with Schedule V to 196, 197, 203 and any other applicable provisions, if any, of the Companies Act, 2013, and the Articles of Association the Companies Act, 2013 and the Rules issued thereunder of the Company and pursuant to provisions of Regula [Showing first 8,000 characters — download PDF for full document]