Premier Energies Limited — Share Issue/Capital Change 2026

Apr 20, 2026

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Ref. No: PEL 04/2026-27 Date: April 20, 2026

To The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 544238

To The Manager, Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051 Trading Symbol: PREMIERENE

Dear Sir/Madam,

Sub: - Allotment of equity shares to the PEL ESOP Trust (‘ESOP Trust’) pursuant to Premier Energies Limited - Employee Stock Option Plan, 2025 (ESOP Scheme).

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform that the Nomination and Remuneration Committee of the Company, at its meeting held today, i.e., April 20, 2026, has approved the allotment of 9,57,142 (Nine Lakh Fifty-Seven Thousand One Hundred Forty-Two) equity shares of face value of ₹1/- each, fully paid-up, to the PEL ESOP Trust under the PEL ESOP Scheme, 2025.

The equity shares so allotted to the ESOP Trust shall be transferred to, or for the benefit of, eligible employees upon exercise of stock options to be granted under the said Scheme.

The Nomination and Remuneration Committee had previously approved the issuance of up to 45,00,000 (Forty-Five Lakh) equity shares, in the first phase, at a price of ₹700 per share, out of the total 90,15,487 equity shares approved by the shareholders, to the PEL ESOP Trust. Such issuance is to be made in one or more tranches for the implementation of the PEL ESOP Scheme 2025.

Pursuant to the aforesaid approval, the present allotment of 9,57,142 equity shares has been carried out in compliance with the limits prescribed under Section 67(3) of the Companies Act, 2013.

Consequent to the aforesaid allotment, the paid-up share capital of the Company has increased from 45,29,94,368 equity shares of ₹1/- each, aggregating to ₹45,29,94,368, to 45,39,51,510 equity shares of ₹1/- each, aggregating to ₹45,39,51,510.

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Requisite disclosure under Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 is enclosed in Annexure A and Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure B .

The NRC Meeting commenced at 03:15 PM (IST) and concluded at 03:29 PM (IST)

You are requested to take the above information on record.

Thanking you,

For Premier Energies Limited

Ravella Digitally signed by Ravella Sreenivasa Sreenivasa Rao Date: 2026.04.20 Rao 15:41:40 +05'30' Ravella Sreenivasa Rao Company Secretary & Compliance officer

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Annexure A

Details under Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021

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Sr. Disclosure Requirement Details
No.
1. Company name and address of Premier Energies Limited
Registered Office Plot No. 8/B/1 & 2
E-City (FAB City). Maheswaram Mandal,
Raviryala Village, Ranga Reddy District – 501359
Telangana, India
2. Name of the Stock Exchanges on BSE and NSE
which the company’s shares are
listed
3. Filing date of the statement referred Filing date: (07 [th] July, 2025); The Company had
in regulation 10(b) of the SEBI received ‘in-principle’ listing approvals from BSE
(Share Based Employee Benefits and vide letter dated July 23, 2025 for 90,15,487
Sweat equity shares.
Equity) Regulations, 2021 with the
recognized Stock Exchange Filing date: (16 [th] July, 2025) ; The Company had
also received consolidated ‘in-principle’ listing
approvals from NSE vide letter dated August 05,
2025 for 90,15,487 equity shares.
4. Filing Number, if any BSE - DCS/AMAL/AK/IP/3717/2025-26
NSE - NSE/LIST/49739
5. Title of the Scheme pursuant to Premier Energies Limited - Employee Stock
which shares are issued, if any Option Plan, 2025 (‘ESOP Scheme’)
6. Kind of security to be listed Equity Shares
7. Par value of the shares Rs. 1/-
8. Date of issue of shares 20 [th] April, 2026 (Allotment date)
9. Number of shares issued 9,57,142 equity shares
10 Share Certificate No., if applicable NA
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11. Distinctive number of the share, if 45,29,94,369 to 45,39,51,510
applicable
12 ISIN Number of the shares if issued INE0BS701011
in Demat
13 Exercise price per share Rs. 700 Per share/-
14 Premium per share Rs. 699/-
15 Total issued shares after this issue 45,39,51,510 equity shares
16 Total issued share capital after this Rs. 45,39,51,510
issue
17 Details of any lock-in on the shares NA
18 Date of expiry of lock-in NA
19 Whether shares identical in all All shares of the Company allotted to the ESOP
respects to Trust shall rank pari passu with the existing
existing shares? If not, when will they shares of the Company subject to applicable
become identical? laws.
20 Details of listing fees, if payable N.A.
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Annexure B

Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Type of Securities proposed to be issued	Equity Shares of Rs. 1/- each
Type of issue	ESOP Allotment
Total number of securities proposed to be issued	9,57,142 Equity Shares.

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