Reg. 34 (1) Annual Report.

We enclose, in terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a copy of the Annual Report including the Financial Statements of the Company for the financial year ended 31st March, 2025 together with the Notice dated 15th July, 2025 convening-the 34th Annual General Meeting of the Company scheduled to be held on Friday, August 08, 2025 at 1.00 P.M. (lST) through Video Conferencing/Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Annual Report is being sent to the Members who have registered their email ID with the company/Depositories in electronic mode in compliance with the MCA & SEBI Circulars. The Members can also access the Annual Report on the website of the Company at i.e. www.pagariaenergy.com. This is for your reference and record.