Premier Energy and Infrastructure Ltd

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.

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.

Management Appointment

• Ms. C Parvathi Nagaraj appointed Company Secretary and Compliance Officer (KMP) effective January 7, 2026.
• Appointment based on Nomination and Remuneration Committee recommendation.
• Ms. Nagaraj is an Associate Member of ICSI and ICMAI with ~30 years' experience in Corporate Law Compliance, Taxation, and Finance.
• Ms. Nagaraj has no familial relationship with any director or KMP of the company.
• Board authorized Ms. Nagaraj among KMP for materiality determination and disclosures.

Financial Performance 📊

• Board approved unaudited standalone and consolidated financial results for Q3 and 9M ended Dec 31, 2025.
• Consolidated results include Premier Energy Investments Ltd and four subsidiaries: ReI Power Ltd, RCI Power (AP) Ltd, RCI Windfarm 30MW Pvt Ltd, and RCI Windfarm 50MW Pvt Ltd.
• Subsidiaries' total assets stood at Rs 11,124.61 lakhs with a net loss of Rs 52.86 lakhs as of Dec 31, 2025.

Audit & Compliance

• Limited review reports by R. Sundararajan & Associates found no material misstatements in standalone and consolidated results.
• Financial results prepared per Ind AS 34 and comply with SEBI Listing Regulations.

Corporate Actions 📍

• Management is in process of closing step-down subsidiaries as per Note 4.
• Investment in Haldia Coke and Chemicals Pvt Ltd excluded from consolidated results due to lack of significant influence; investment fully provided for.