Premier Energy and Infrastructure Ltd

AGM Details

• 34th AGM held on 28 September 2026 via VC/OAVM.
• Remote e-voting from 25 to 27 September 2026; e-voting available during AGM.
• Cut-off date 21 September 2026; shareholders on cut-off: 13,191.
• Attendance: 36 attendees via VC; Promoter Group: 1; Public: 35.
• Three resolutions were placed for approval.

Resolutions

• Item 1: Ordinary; adoption of standalone financial statements for FY2026.
• Item 2: Ordinary; adoption of consolidated financial statements for FY2026.
• Item 3: Ordinary; re-appointment of Ms. R. Amurthavalli as director liable to retire by rotation.

Voting Results

• Item 1: Passed; unanimous in favour; no votes against.
• Item 2: Passed; majority in favour; minimal against.
• Item 3: Passed; majority in favour; small against.

Dividend

• Dividend: No dividend proposed or approved.

Director Changes

• Re-appointment of Ms. R. Amurthavalli as director.

Auditors

• Auditors: No changes to statutory/secretarial/cost auditors reported.

Related Party Transactions

• No material related party transactions reported.

Other Material Approvals

• No other material approvals disclosed.

Premier Energy and Infrastructure Ltd trading window closed from 1 October 2026 until 48 hours after the unaudited financial results for the quarter and half year ending 30 September 2026

AGM Details

• Date and time: 28 Sep 2026, 12:00 IST; conducted via VC/OAVM.

Key Resolutions & Voting

• Adoption of standalone financial statements for year ended 31 March 2026 — Passed.
• Adoption of consolidated financial statements for year ended 31 March 2026 — Passed.
• Re-appointment of Ravikumar Amurthavalli as Director liable to retire by rotation — Passed.

Director Changes

• Director Ravikumar Amurthavalli re-appointed.

Auditors

• No change in statutory or other auditors disclosed.

Related Party Transactions

• No material related party transactions disclosed.

Other Approvals

• No other material approvals announced.

Result approvals

• Board approved unaudited standalone and consolidated results for quarter ended June 30, 2026.

Audit report

• Limited Review Report dated August 12, 2026 by NR Raghavan & Associates, Chartered Accountants.

Publication plan

• Extracts to be published in English and regional newspapers per Regulation 47.

Availability

• Unaudited results will be available on Premier Energy website and BSE portal.

Meeting details

• Board meeting commenced at 5:00 PM and concluded at 5:30 PM.

Enclosures

• Unaudited results and Limited Review Report enclosed.

Meeting Details

• Board meeting scheduled for 12 August 2026; time and venue undisclosed.

Key Agenda Items

• Un-Audited standalone and consolidated financial results for quarter ended 30 June 2026 to be approved.

Other Notes

• No additional material notes disclosed in this filing.

Certificate submission details

• Certificate from Registrar and Share Transfer Agent submitted for quarter ended 30 June 2026.
• No processing details on dematerialisation/rematerialisation or listing outcomes disclosed in excerpt.

Trading Window Closure

• Trading window closed for all Designated Persons from 1 July 2026.
• Closure until 48 hours after the unaudited financial results for quarter ending 30 June 2026.