Copy of Newspaper Publication

Premier° Energies Ref. No: PEL 48/2026-27 Date: August 30, 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 Sit/Madam, Subject: Newspaper Advertisement - Notice of the 315 Annual General Meeting. Pussuant to Regulation 30 read with Schedule IIT, PartA, Paza A of the Secusities and Exchange Board of India (Listing Obligations and Disclosuze Requirements) Regulations, 2015, as amended, please find enclosed copies of the newspaper advertisements published today, i.c., August 30, 2026, in Financial Express (English) and Nava Telangana (Telugu), regarding the 31% Annual General Meeting of the Company, scheduled to be held on Monday, September 21, 2026 at 11:30 AM. (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM). The above information s also available on the Company’s website at www.premierenergies.com. This is for your information and records. 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 WWW.FINANCIALEXPRESS.COM SUNDAY, AUGUST 30, 2026 FE SUNDAY 23 Premier PREMIER ENERGIES LIMITED PANABYTE TECHNOLOGIES LIMITED ? TCI g;ye/openr CIN : L51100MH1981PLC312742 Registered & Corporate Office : Office No. 105, Primus Business Park mler (CIN: L40106TG1995PLC019909) Plot Mo. A-193, Road No. 164, Ambika Nagar Mo. 2, Wagle Industrial Estate, -] Registered Office: Plot No. 8/B/1 and 8/B/2, E- City, Maheshwaram Mandal, Thane - 400604, Maharashira, India TCl Developers Limited ne Ies Raviryala Village, K.V. Rangareddy, Telangana, India-501359 Tel: +318657641575, Email : info@panachemodera.com CIN: L70102TG2008PLC059173 E-mail:secretarial @premierenergies.com; Website: www.premierenergies.com Website : www panabyte.com Regd. Office : Flat Nos. 306 & 307, 3 Floor, 1-8-271, to 273, Ashoka Bhoopal Chambers, S.P. Road Secunderabad - 500 003 (TG) NOTICE OF THE 315T ANNUAL GENERAL MEETINANGD E-VOTING INFORMATION NOTICE OF4! NUAL GENERAL MEETIN Corp. Office : TCI House, 69 Institutional Area, Sector-32, Gurugram -122 001, Haryana Tel: +91 124 2381603-07 | E-mail: secretarial @tcidevelopers.com Website : www.tcidevelopers.com Notice is hereby given that the 315t Annual General Meeting (AGM) of Premier Energies Limited (the Company) will NOTICE is hereby given that the 45th Annual General Meefing {"AGM") of the members of NOTICE OF 18TH ANNUAL GENERAL MEETING be held on Monday 21 September, 2026 at 11:30 a.m. (IST) through Video Conferencing (VC)/Other Audio Visual Panabyte Technologies Limited (“the Company") is scheduled to be held an Wednesday, Means (OAVM), to transact the businesses as set out in the Notice of the AGM, in compliance with the applicable 23 September, 2026 at 3:00 P.M. (15T) through Video Conferancing (*VE") | Cthar Audic Visuad Notice is hereby given that the 18th Annual General Meeting ("AGM") of TCI Developers Limited (“the Company”), will be held on Friday, provisions of the Companies Act, 2013 (the Act) and rules made thereunder, pursuant to General Circular Nos. 14/2020 Means (“OAVM™) without physical presence of the members at 3 common venue, in compliance September 25, 2026 at 10:30 AM (IST) through Video Conference (“VC") / Other Audio Visual Means ("OAVM") to transact the businesses dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, 02/2022 dated May 5, 2022 and subsequent with the provisions of the Companies At 2013 CAct), the Ministry of Corparate Affars ["MCA") as set outin the Notice convening the AGM which will be circulated to the Members. circulars issued in this regard, the latest being 03/2025 dated September 22, 2025 issued by Ministry of Corporate vide Ibs circular dated Apeil 8, 2020, Agel 13, 2020, May 5, 2020, May 05, 2022, December 28, This is in compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with the Ministry Affairs (collectively referred to as MCA Circulars). 022, September 25, 2023, September 19, 2024 gnd followed by Circular No, [0/2025 dated of Corporate Affairs (“MCA") general circular no. 14/2020 dated April 08, 2020, and subsequent circulars issued in this regard, latest In compliance with the above MCA Circulars and provisions of Regulations 36(1) of the Securities Exchange Board of Septernber 22, 2025 and Securities and Exchangs Boarodf India (SEB!) vide its tircular dated being general circular no. 3/2025 dated September 22, 2025, issued by the MCA, (hereinafter collectively referred to as“MCA Circulars”). May 12, 2020, January 15. 2021, May 13, 2002, January 05, 2023, October 07, 2023, October India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Company In accordance with the aforesaid MCA Circulars, the Notice of the AGM along with the Annual Report of the Company for the financial has emailed the Notice of the 313t AGM along with the link for the Annual Report of the Companfyor FY26 on Saturday 3, 2024 and Circular No, HO49014/14{7)2025-CF0-PODATE2I2026 dated January 30, 2026 year 2025-26 will be sent electronically to those Members whose e-mail addresses are registered with the Company/ National Securities August 29, 2026, to the Members whose email addresses are registered with the Company/RTA/Depositories. [collectively referred do a5 "Applicable Circuiars), bo transact the business as sel out in the Nofice Depository Limited (“NSDL") and Central Depository Securities Limited (“CDSL")/Registrar & Transfer Agent (“Registrar”/"RTA"). In addition, a letter is being sent to those members whose email addresses are not registered with the Company/RTA/ convening tha AGAL. Members who have not yet registered their email addresses, are requested to register their e-mail IDs in respect of shares held in Depositories, providing the weblink where the Annual Report can be accessed on the Company’s website. The Company In compiance with the said MCA Circular and SEBI Circular, electronic copias of the Notice of dematerialised form, with the Depository through their DPs and in respect of shares held in physical form through an e-mail to the RTA of shall send the physical copy of the Annual Report for FY26 only to those Members who specifically request the same by the AGM along with the Annual Report will be sent to those Shareholders whose email IDs are the Company, KFin Technologies Ltd., Selenium Tower B, Plot 31 & 32, Financial District, Nanakramguda, Gachibowli, Hyderabad 500032, writing to the Company at investors@premierenergies.com or its RTA at einward.ris@kfintech.com. registerad with he Comp/ aRegnlstyrar and Shana Transler Agent (*RTA") / Daposllony Participans Tel:+91 040 67161524, email: einward.ris@kfintech.com or to the Company at secretarial@tcidevelopers.com. The Annual Report along with the Notice of 31 AGM are also available on the Company’s website of the Company ['DP"), Furthes, as per amended Regulation 38 of SEBI (Listing DbSgations and Dischosure at https://www.premierenergies.com/downloads/1788008039 PEL_AnnualReport 2025 26.pdf the websites of the Stock Requiremenis) Regulalions. 2015, a letier which includes the weblink and exacl path of the The Company shall send a physical copy of the Annual Report to those Members who request for the same at secretarial@tcidevelopers. Exchanges, BSE Limited (BSE) at www.bseindia.com and National Stock Exchange of India Limited (NSE) Annual R [Showing first 8,000 characters — download PDF for full document]