General Updates

ISO9001 REGISTERED Premier Explosives ~ MGMT.SYS. ~ AvAC024 DNV Certification B.v.The Nethertands limited September 07, 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), Mumbai 400 051 Scrip code: 526247 Scrip code: PREMEXPLN Dear Sir. Sub; Intimation under Regulation 30 of the SEBT (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Pursuant to Regulation 30 of tile Listing Regulations, we would like to inform that in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has sent a letter providing the web-link, including the exact path, where complete details of the Annual Report for the financial year 2025-26 are available, to those members who have not registered their email address with the Company/ Registrar &Transfer Agent! Depositories. A copy of the letter isenclosed hereHitl1 for ~'our records. TIllSisfor your information and records. Thanking you, Yours faithfully, For Premier Explosives Limited K. Jhansi Laxmi Company Secretary & Compliance Officer 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 PREMIER EXPLOSIVES LIMITED (CIN: L24110TG1980PLC002633) Regd. Office: “PREMIER HOUSE”, # 11, Ishaq Colony, Near AOC Centre, Secunderabad, Telangana, India - 500 015 Tel: +91 040-66146801 to 03; Fax: +91 (40) 27843431 Website:www.pelgel.com ; Email: investors@pelgel.com Dear Member, Name of the Shareholder: .......................... DP ID & Client ID No. / Folio No.: ............................... Sub:Notice of 46thAnnual General Meeting (AGM) of Premier Explosives Limited and Annual Report for the Financial Year 2025-26. Dear Shareholder, We are pleased to inform you that the 46thAnnual General Meeting (AGM) of the Members of Premier Explosives Limited (the Company)is scheduled to be held on Wednesday, September30, 2026, at 11:30 a.m. (IST) through Video Conference (VC) facility /Other Audio Visual Means (OAVM). Asper Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those Shareholders who have not registered their email address(es) either with the Company / Depository Participant(s) / KFinTechnologies Limited, Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at https://www.pelgel.com/annual- reports/annual_report_2025-26.pdf. Company Website: www.pelgel.com QR code of Annual Report FY 2025-26 This letter is being sent to those Member(s) who have not registered their email address(es) either with the Company /Depository/ RTA of the Company as on the cut-off date as on Friday, August 28, 2026. As per SEBI guidelines, it is mandatory for shareholders to update their PAN, KYC details (including postal address with pin code, email address, mobile number, bank account details) and nomination details. We request the shareholders to update your KYC details and submit the required documents/information to your respective Depository Participant / Company / RTA as applicable at the earliest convenience. The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars are available on our website www.pelgel.com or on RTA’s website at https://ris.kfintech.com/clientservices/isc/isrforms.aspx. The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folio’s do not have PAN, Choice of Nomination, contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2024. Should you have any queries, please feel free to contact ourinvestor relations department at KFin Technologies Limited at email einward.ris@kfintech.com. Moreover, you are also requested to update your e-mail address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Yours faithfully, For Premier Explosives Limited Sd/- K. Jhansi Laxmi Company Secretary& Compliance Officer MNo.: A16577