Notice of 46th Annual General Meeting of the Company scheduled to be held on Wednesday, September 30, 2026 at 11:30 a.m. (IST) through Video Conference (VC)/ Other Audio Visual Means (OAVM).

ISO9001 REGISTERED Premier Explosives ~ MGMlSYS. ~ RvAC024 DNVCertification BVThe Netherlands limited September 03,2026 To To The General Manager The Vice President. Department of Corporate Relations Listing Department BSE Limited The National Stock Exchange of India Sir Phiroze Jeejeebhoy Towers, Limited Dalal Street, Fort, Exchange Plaza, Bandra Kurla Complex, Mumbai -400 001 Bandra (East), Murnbai 400 051 Scrip code: 526247 Scrip code: PREMEXPLN Dear Sir. Sub: Submission of Notice of 46th Annual General Meeting (AGM) of the Company Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed herewith the otice of 46th Annual General Meeting (AGM) of the Members of the Company scheduled to be held on Wednesday. September 30. 2026 at 11.30 a.m. IST through Video Conference (VC) / Other Audio-Visual Means (OAVM). Kindlv take the same on record. Thanking you. Yours faithfully. For Premier Explosives Limited K. Jhansi Laxmi Company Secretary Regd. Office: "Premier House", # 11, Ishaq Colony, Near AOC Centre, Secunderabad - 500 015. (T.G.) INDIA Ph. No. :040-66146801 to 6803, 6851 Fax: +91-40-66146839, +91-40-27843431Email :investors@pelgel.com Website: www.pelgel.com CIN :L24110TG1980PLC002633 Notice Notice of 46th Annual General Meeting Notice is hereby given that the 46th Annual General Meeting of the Company and generally to do all such acts, deeds, matters and Members of Premier Explosives Limited (the Company) will be held on things as may be necessary for giving effect to this resolution.” Wednesday, the 30th day of September, 2026 at 11:30 a.m. IST, through 5. Creation of security(ies) in terms of provisions of Section Video Conferencing facility (VC) / other Audio Visual Means (OAVM), 180(1)(a) of the Companies Act, 2013: to transact the following business: To consider, and, if thought fit, to pass the following resolutions as a The proceedings of the Annual General Meeting (AGM) shall be Special Resolution deemed to be conducted at the Registered Office of the Company which shall be the deemed venue of the AGM. “RESOLVED THAT pursuant to Section 180 (1) (a) of the Companies Act, 2013 and other applicable provisions, if any, Ordinary Business: of the Companies Act, 2013 and in modification of all earlier 1. To receive, consider and adopt: Resolutions passed in this regard, consent of the members of the Company be and is hereby accorded to the Board of a. The Audited Standalone Financial Statements of the Company Directors of the Company (hereinafter referred to as “the Board” for the financial year ended March 31, 2026 together with the which term shall be deemed to include any Committee thereof) Reports of the Board of Directors and Auditors thereon. to create such charges, mortgages, pledge, hypothecations b. The Audited Consolidated Financial Statements of the Company and lien in addition to the existing charges, mortgages, pledge, for the financial year ended March 31, 2026 together with the hypothecations and lien created by the Company, on such Reports of Auditors thereon. movable and immovable properties, both present and future and in such manner as the Board may deem fit, together with 2. To declare a final dividend for the financial year 2025-26. power to take over the substantial assets of the Company in 3. To appoint a director in place of Dr.(Mrs.) Kailash Gupta certain events in favour of the Banks, Financial Institutions (DIN:00054045), who retires by rotation and being eligible, and other Parties to secure Rupee Loans and Working Capital offers herself for re-appointment. Facilities availed and also proposed to be availed and also to secure other Obligations of the Company, provided that the Special Business total amount of loans and other obligations of the Company 4. To increase in the borrowing limits of the Company in terms together with interest thereon, additional interest, compound of provisions of Section 180(1)(c) of the Companies Act, interest, liquidated damages, commitment charges, premia on 2013: prepayment or on redemption, costs, charges, expenses and all other moneys payable by the Company in respect of the said To consider, and, if thought fit, to pass the following resolution, as a loans and other obligations, shall not, at any time exceed the Special Resolution limit of Rs.1,000 Crores (Rupees One Thousand Crores Only) “RESOLVED THAT pursuant to Section 180 (1) (c) of the over and above the paid up capital of the Company and its free Companies Act, 2013 and other applicable provisions, if any, of reserves. the Companies Act, 2013 and the rules made there under and RESOLVED FURTHER THAT the Board of Directors of the in modification of all earlier Resolutions passed in this regard, Company be and are hereby authorized to finalise the terms and the consent of the members of the Company be and is hereby conditions for creating the aforesaid Mortgage, Charge, Pledge, accorded to the Board of Directors of the Company (hereinafter Hypothecation and Lien and to execute the documents and referred to as “the Board” which term shall be deemed to include such other agreements and also to agree to any amendments any Committee thereof) for borrowing Rupee Loans, Working thereto from time to time as it may think fit for the aforesaid Capital Facility and such other Financial Assistance from time purpose and to do all such acts, deeds, matters and things as to time, which together with the monies already borrowed by may be necessary for giving effect to the above resolution.” the Company (apart from temporary Loans obtained or to be obtained from the Company’s bankers in the ordinary course of 6. Ratification of remuneration payable to the Cost Auditors business) may exceed the aggregate of the paid up share capital To consider and if thought fit, to pass with or without of the Company and its free reserves, that is to say, reserves modification(s) the following resolution as an Ordinary not set apart for any specific purpose, provided that the total Resolution: amount so borrowed by the Board of Directors shall not at any time exceed the limit of Rs.1,000 Crores (Rupees One Thousand “RESOLVED THAT pursuant to the provisions of Section 148 Crores Only)over and above the paid up capital of the Company and other applicable provisions, if any, of the Companies Act, and its free reserves. 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof, RESOLVED FURTHER THAT the Board of Directors of the for the time being in force), the remuneration payable to M/s. S.S. Company be and are hereby authorized to take such steps Zanwar & Associates, Cost Accountants (Firm Registration No. as may be necessary to settle all matters arising out of and 100283), who have been appointed by the Board of Directors of incidental thereto and to sign and to execute deeds, applications, the Company as the Cost Auditors of the company, to conduct documents and writings that may be required on behalf of the the audit of the cost records for the financial year 2026-27, 46th Annual Report 2025-26 Premier Explosives Limited 203 Notice of 46th Annual General Meeting amounting to Rs. 1,60,000/- per annum (Rupees one lakh sixty 3. The Registered Office of the Company situated at ‘Premier House’, thousand only) excluding applicable taxes and out-of-pocket # 11, Ishaq Colony, Near AOC Centre, Secunderabad-500015, expenses, if any, incurred in connection with the cost audit, be Telangana, India shall be deemed to be venue for the AGM for and is hereby ratified. the purpose of recording the minutes of the proceedings of the AGM. RESOLVED FURTHER THAT the Board of Directors of the Company, be and is hereby authorized to do all the acts and take 4. The Company has enabled the Members to participate at the all such steps as may be necessary, proper or expedient to give 46th AGM of the Company through VC/OAVM facility prov [Showing first 8,000 characters — download PDF for full document]