Notice convening the 31st Annual General Meeting (''''Notice'''') and the Annual Report of the Company, for the financial year 2025-26, are being sent through electronic mode to all the ....

Ref. No: PEL 46/2026-27 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: - Annual Report under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Pursuant to Regulations 34(1) of the SEBI Listing Regulations, please find enclosed the Annual Report of the Company along with the Notice of the 31st Annual General Meeting (‘AGM Notice’) for the Financial Year 2025-26. The same is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent (RTA)/Depositories. 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 Further, pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter providing the web-links of the AGM Notice and Annual Report, being sent to those members whose e-mail addresses are not registered with the Company/Registrar and Transfer Agent (RTA)/Depositories, is also attached and available on the Company’s website at https://www.premierenergies.com/downloads/downloads/1788008221_Letter_to_Shareholders_Reg_36.pdf This is for your information and records. Thanking you, Yours truly, For Premier Energies Limited Hitesh Kumar Jain Company Secretary & Compliance Officer Table of Contents ENGINEERED FOR GROWTH. POWERED BY PURPOSE. PG. Corporate Overview PG. Statutory Reports 1 36 2 Who we are 36 Management Discussion 35 4 Our Journey 143 and Analysis Engineered for Growth. Powered by As India accelerates its transition towards a 6 Our Manufacturing Footprint 53 Board’s Report Purpose reflects Premier Energies’ cleaner and more sustainable energy future, 10 E ngineered across the 90 Corporate Governance Report belief that enduring growth is achieved Premier Energies remains committed to value chain 112 Business Responsibility and enabling this transformation through responsible when engineering excellence is guided 12 Manufacturing excellence Sustainability Reporting manufacturing, technological innovation and by a clear sense of purpose. sustainable business practices. The Company’s 14 Powering Progress Through People purpose extends beyond delivering high-quality PG. Financial Statements 18 Year in Focus The Company has built its business through clean energy solutions to creating value for 19 Awards and Recognition Standalone careful planning, disciplined execution and a customers, empowering employees, supporting 20 Growth Drivers 144 Independent Auditor’s Report relentless focus on engineering excellence. communities and generating sustainable returns 154 Balance Sheet Every investment in manufacturing capacity, for shareholders. 24 Chairman & Managing Director integrated operations, advanced technologies 155 Statement of Profit And Loss 26 ESG Framework and human capital has been thoughtfully Engineered for Growth. Powered by 156 Statement of Cash Flows 27 Planet Positive engineered to strengthen competitiveness, Purpose embodies this dual commitment. 28 People Centric 158 Statement of Changes In Equity enhance resilience and create long-term It represents an organisation that is building 161 N otes to the Financial Statements growth. As Premier Energies evolves into an 29 Product Leadership scale with discipline and pursuing growth integrated clean energy solutions company, this 30 Board of Directors that is responsible and meaningful for every engineering-led approach continues to shape Consolidated stakeholder. 32 Management Team its strategy and future direction. 222 Independent Auditor’s Report 34 Corporate Information 230 Balance Sheet 231 Statement of Profit And Loss 232 Statement of Cash Flows 234 Statement of Changes In Equity 236 N otes to the Financial Statements Scan above QR code to go directly to our website Notice 308 Notice of 31st Annual General Meeting Who We Are Our Journey Engineered across the Manufacturing Powering Progress ESG Framework value chain excellence Through People PG.2-3 PG.4-5 PG.26-29 PG.10-11 PG.12-13 PG.14-17 Annual Report 2025-26 CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS WHO WE ARE WHAT WE DO Established in 1995, we are one of India’s leading integrated Our manufacturing operations are built around scale, An Integrated Cleantech Ecosystem automation and quality, with a strong emphasis solar manufacturing companies, with three decades of We deliver integrated on adopting next-generation technologies. We were among the first Indian manufacturers to experience in photovoltaic technology. From our humble solar manufacturing produce TOPCon cells and continue to invest in advanced manufacturing capabilities to enhance beginnings in module assembly, we have evolved into a solutions, supported by efficiency, reliability and performance. Our scaled, technology-led manufacturing organisation with facilities and products meet leading domestic and expanding capabilities international standards, reflecting our commitment to capabilities spanning solar cells and modules, supported manufacturing excellence. in adjacent clean energy by growing backward integration and investments across technologies. the clean energy value chain. We manufacture high-efficiency solar cells and modules, supported by an increasingly integrated manufacturing base that extends upstream into ingots and wafers. Alongside these core operations, we are developing capabilities in battery energy storage systems, transformers and aluminium frames to create a broader clean technology portfolio capable of supporting the evolving requirements of our customers. Our products serve a diverse customer base comprising utility-scale developers, independent power producers, EPC contractors, commercial and industrial enterprises, residential customers and farmers in India and select international markets. Through manufacturing excellence, technology leadership and a strong commitment to quality, we deliver solutions that support India’s clean energy transition. Annual Report 2025-26 CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS Our Journey 2021–2024 2024 Expanded manufacturing capacities Successfully listed on the stock across cells and modules exchanges through its Initial Public Offering 2011 2025 Established its first solar cell manufacturing line Expanded manufacturing capacities and announced entry into battery energy storage systems and transformers 1999 Commissioned its first solar 2026 module manufacturing line Increased module manufacturing capacity to 11.1 GW and cell capacity to 3.6 GW while advancing Mission 2028 through backward integration and expansion into adjacent clean 1995 energy technologies Premier Energies incorporated Annual Report 2025-26 CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS Our Manufacturing MANUFACTURING LOCATIONS Footprint E-City, Telangana Seetharampur, Transformer Plant, Telangana Telangana MANUFACTURING CAPABILITIES 10.6 GW 11.1 GW 10 GW Solar Cells Solar Modules Ingot-Wafer facility (7 GW Under construction) (Under construction) Fab City, Telangana 16.75 GVA 12 GWh 18,000 MT (6.75 GVA Operational, BESS container plant Alunimium frame facility 10 GVA Under construction) (Under construction) (Under construction) Naidupeta, Power & Distribution Transformers Andhra Pradesh Annual Report 2025-26 CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS OUR MARKET OFFERINGS - END-TO-END SOLUTIONS ACROSS PV AND EMERGING CLEANTECH The Company offers a com [Showing first 8,000 characters — download PDF for full document]