Please find the enclosed Voting Results and Consolidated Scrutinizer''s Report for the 34th Annual General Meeting of the Company.

Pagaria Energy Limited held its 34th Annual General Meeting on 8th August 2025 via video conferencing, where all 8 resolutions were passed with the requisite majority. Two ordinary resolutions covered adoption of the audited financial statements for FY ending 31 March 2025 and the re-appointment of Mr. Bijay Bhagat as a director retiring by rotation. Six special resolutions approved the regularization of Mr. Arpan Singha Roy as Managing Director, Mr. Sukumar Sardar as Non-Executive Independent Director, Mr. Bijay Bhagat as Non-Executive Non-Independent Director, the appointment of Mrs. Alpana Sethia as Secretarial Auditor for 5 years (FY26 to FY30), the alteration of main objects of the Memorandum of Association, and adoption of a new set of Articles of Association. Out of 3,515 shareholders on the record date, only 28 attended through VC and 47 cast votes, with 791,261 votes polled representing just 18.19% of outstanding shares. All resolutions passed with over 99.99% in favour, with only 5 votes recorded against resolutions on director appointment and secretarial auditor appointment.