Pagaria Energy LimitedBSE: WOMENNET

Notice Convening The 34Th Annual General Meeting & Annual Report For The Financial Year Ended 31St March, 2025

· Issued by Pagaria Energy Limited via BSE India

Filed with BSE ·

We hereby enclose the Notice of the 34th Annual General Meeting of the Company scheduled to be held on Friday, 08 August, 2025 at 1.00 PM (IST) through Video Conferencing /Other Audio Visual Means (VC/OAVM) in accordance with the applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India.

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