General Updates

PREMIER POLYFILM LIMITED Registered Office: 305, Elite House, III Floor,36, Community Centre, Kailash Colony Extension, Zamroodpur, New Delhi 110048 CIN: L52109DL1992PLC049590; Email: compliance.officer@premierpoly.com Website: www.premierpoly.com ; Telephone: 011-45537559 PPL/SECT/2026-2027 Date: 10th September, 2026 To, To, The Manager – Listing Compliance National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai – 400001 Mumbai – 400051 Scrip Code: 514354 Symbol: NSE: PREMIERPOL, BSE: 514354 Subject: Corrigendum to the Notice of Annual General Meeting of Shareholders of Premier Polyfilm Limited Dear Sir/Madam, In continuation of our intimation dated August 27, 2026, we hereby submit the Corrigendum to the Notice of the 34th Annual General Meeting (“AGM”) of the Company. The Corrigendum relates to changes in the Scrutinizer and the Scrutinizer’s email ID, as specified in the Corrigendum. This Corrigendum shall form an integral part of the Notice of the 34th AGM already circulated to the shareholders of the Company. Accordingly, the Notice of the AGM shall always be read in conjunction with this Corrigendum. All other contents of the Notice of the Annual General Meeting dated July 18, 2026, shall remain unchanged. The soft copy of the Corrigendum to the AGM Notice along with the Revised AGM Notice are being dispatched electronically today by the National Securities Depository Limited (NSDL) to those members whose email IDs are registered with the Company/RTA and the Depositories as on the cut-off date i.e., Friday 21st August, 2026. A copy of the Corrigendum to the AGM Notice along with the Revised AGM Notice is also available on the website of the Company at www.premierpoly.com. This is for your information and record. Thanking you, Yours faithfully, For Premier Polyfilm Limited HEENA SONI Company Secretary & Compliance Officer Encl.: Corrigendum and Revised 34th Annual General Meeting Notice Head Office & Factory: 40/1A, Sahibabad Industrial Area, Site IV, Sahibabad, Ghaziabad, (U.P.) India Manufacturer of Vinyl Flooring, PVC Sheeting, PVC Geomembranes, PVC Artificial Leather PREMIER POLYFILM LIMITED Registered Office: 305, Elite House, III Floor,36, Community Centre, Kailash Colony Extension, Zamroodpur, New Delhi 110048 CIN: L52109DL1992PLC049590; Email: compliance.officer@premierpoly.com Website: www.premierpoly.com ; Telephone: 011-45537559 CORRIGENDUM TO THE NOTICE OF ANNUAL GENERAL MEETING This corrigendum is issued regarding the Notice of 34th Annual General Meeting of the Premier Polyfilm Limited (‘the Company”) scheduled to be held on Thursday 24th day of September, 2026 at 12.15 P.M. through Video Conferencing (‘VC’) facility / Other Audio-Visual Means (‘OAVM’). This corrigendum is issued to amend the Notice of the Annual General Meeting (“AGM”) dated July 18, 2026, which was circulated to the shareholders of the Company by email dated August 27, 2026. The Company hereby informs its shareholders that there has been a change in the appointment of the Scrutinizer for the e-voting process and voting at the AGM. Mr. Sumit Bajaj, the previously appointed Scrutinizer, is in the process of surrendering his Certificate of Practice (“COP”) and, accordingly, will not be able to act as the Scrutinizer for the e-voting process and voting at the AGM. Accordingly, the Board of Directors of the Company has approved the replacement of M/s. Sumit Bajaj & Associates, Practicing Company Secretaries (Membership No. 45042; Certificate of Practice No. 23948) with Ms. Mayuri Sinha (Membership No. 48931), Proprietor of M/s. Mayuri Sinha & Co., Practicing Company Secretaries, as the Scrutinizer to scrutinize the e-voting process and voting at the AGM and to submit her report thereon in accordance with the applicable provisions of law. In view of the above, the following amendments are carried out vide this corrigendum in the Notice of AGM: 1- Change in Scrutinizer (Page 7, Point No. 30 of Notice): “Pursuant to the provision of Section 107 and 108, read with companies (Management and Administration) Rules 2014, the company has offered the option of E-Voting facility to all the members of the company. The company has appointed Ms. Mayuri Sinha (Mem. No. A48931) partner of M/s. Mayuri Sinha & Co., Practicing Company Secretaries as Scrutinizer for conducting the e-voting process in a fair and transparent manner.” 2- Change in Scrutinizer Email ID (Page 6, Point No. 5 & Page 16, Point No. 1 of the Notice): “Institutional shareholders (i.e. other than individuals, HUF, NRI etc.) are required to send scanned copy (PDF/JPG Format) of the relevant Board Resolution/ Authority letter etc. with attested specimen signature of the duly authorized signatory(ies) who are authorized to vote, to the Scrutinizer by e-mail to cssinhaoffice@gmail.com with a copy marked to evoting@nsdl.com ” This corrigendum to the AGM Notice shall form an integral part of the AGM Notice which has already been circulated to the shareholders of the Company. This corrigendum & Revised Notice of AGM is available on the website of the Company at www.premierpoly.com and on the website of the Stock Exchanges i.e., BSE Limited (BSE) at www.bseindia.com and National Stock Exchange of India Limited (NSE) at www.nseindia.com and on the website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com All other terms of the AGM Notice remain unchanged. Members are requested to refer to the Revised Notice of AGM for participation and voting at the AGM. Yours faithfully, For Premier Polyfilm Limited HEENA SONI Company Secretary & Compliance Officer Head Office & Factory: 40/1A, Sahibabad Industrial Area, Site IV, Sahibabad, Ghaziabad, (U.P.) India Manufacturer of Vinyl Flooring, PVC Sheeting, PVC Geomembranes, PVC Artificial Leather PREMIER POLYFILM LIMITED NOTICE Notice is hereby given that the Thirty Fourth Annual General Meeting of Premier Polyfilm Limited will be held on Thursday 24th day of September, 2026 at 12.15 P.M. through Video Conferencing / Other Audio Visual Means (VC) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.” 2. To declare a dividend for the financial year 2025-2026. To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “RESOLVED THAT a dividend of 15% (Rs.0.15 per equity share of Rs. 1/-) as recommended by the Board of Directors be and is hereby declared out of the profits of the Company for the financial year 2025-2026.” 3. To appoint a Director in place of Shri Mayank Goenka (holding DIN 08604786), who retires by rotation and being eligible, offers himself for re-appointment. To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Shri Mayank Goenka (holding DIN 08604786), who retires by rotation at this Annual General Meeting, be and is hereby appointed as a Director of the Company, liable to retire by rotation. 4. To consider appointment of Statutory Auditors and, if thought fit, to pass the following resolution with or without modification(s), as an Ordinary Resolution. “RESOLVED THAT pursuant to the provisions of Sections 139 and other applicable provisions, if any, of the Companies Act, 2013 and the R [Showing first 8,000 characters — download PDF for full document]