Voting Results alongwith Scrutinzers Report of 34th Annual General Meeting of the Company held on September 17, 2026

Premium Capital Market and Investsment Limited CIN: L67120MP1992PLC007178 Registered Office: 401, Starlit Tower, 4th Floor, 29, Y N Road, Indore – 452 003, Madhya Pradesh, India Contact No.: Phone No.: 0731-4073642 (M) +91 91091 04911 Email: compliance.premium@gmail.com Website: www.premiumcapltd.com Date: September 18, 2026 The Listing Compliance BSE Limited P J Towers, Fort, Mumbai – 400 001 Dear Sir/Madam, Subject: Voting Results of the 34th AGM of the Company held on Thursday, September 17, 2026 Reference: Premium Capital Market and Investment Limited (Security ID: PREMCAPM, Security Code: 511660) The details of E- voting results of the 34th Annual General Meeting of the Company held on Thursday, September 17, 2026 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record. For, Premium Capital Market and Investsment Limited Manisha Sudip Bhattacharya Wholetime Director DIN: 09630474 Place: Indore Enclosed: A/a. Premium Capital Market and Investsment Limited CIN: L67120MP1992PLC007178 Registered Office: 401, Starlit Tower, 4th Floor, 29, Y N Road, Indore – 452 003, Madhya Pradesh, India Contact No.: Phone No.: 0731-4073642 (M) +91 91091 04911 Email: compliance.premium@gmail.com Website: www.premiumcapltd.com DETAILED CONSOLIDATED RESULTS OF REMOTE E-VOTING AND VOTING THROUGH BALLOT PAPERS AT 34TH AGM OF PREMIUM CAPITAL MARKET AND INVESTSMENT LIMITED (IN SEBI FORMAT) GENERAL INFORMATION ABOUT COMPANY NSE Symbol NOTLISTED BSE Scrip code 511660 MSEI Symbol NOTLISTED ISIN INE555D01019 Name of the company PREMIUM CAPITAL MARKET & INVESTSMENT LIMITED Type of meeting ANNUAL GENERAL MEETING Date of the meeting / Date of declaration of results (in 17-09-2026 case of Postal Ballot) Start time of the meeting 11:30 A.M. (IST) End time of the meeting 12:15 P.M. (IST) SCRUTINIZER DETAILS Name of the Scrutinizer Anand S Lavingia Firms Name M/s. PRASAD AND PARTNERS LLP (Formerly known as ALAP & Co. LLP) Qualification CS Membership Number A26458 Date of Board Meeting in which 12-08-2026 appointed Date of Issuance of Report to the 18-09-2026 company VOTING RESULTS Record date 10-09-2026 Total number of shareholders on record date 14650 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 1 b) Public 43 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 6 Disclosure of notes on voting results NA Premium Capital Market and Investsment Limited CIN: L67120MP1992PLC007178 Registered Office: 401, Starlit Tower, 4th Floor, 29, Y N Road, Indore – 452 003, Madhya Pradesh, India Contact No.: Phone No.: 0731-4073642 (M) +91 91091 04911 Email: compliance.premium@gmail.com Website: www.premiumcapltd.com DETAILED CONSOLIDATED RESULTS OF REMOTE E-VOTING AND VOTING THROUGH BALLOT PAPERS AT 34TH AGM OF PREMIUM CAPITAL MARKET AND INVESTSMENT LIMITED (IN SEBI FORMAT) Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the No agenda/resolution? Description of resolution considered Ordinary Resolution to consider and adopt the Audited Financial Statement of the Company for the Financial Year ended as on March 31, 2026 and the reports of the Board of Directors and Auditors thereon % of Votes % of votes % of Votes No. of No. of No. of votes polled on No. of votes in favour against on votes – Mode of shares held p o l led o u tstandin – in favour on votes votes Category against voting g shares polled polled (3) = [(2) / (6) = [(4) / (7) = [(5) / (1) (2) (4) (5) (1)] * 100 (2)] * 100 (2)] * 100 E-Voting 1589300 99.9937 1589300 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter and Postal Ballot 1589400 Promoter (if 0 0.0000 0 0 0.0000 0.0000 Group applicable) Total 1589400 1589300 99.9937 1589300 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Postal Ballot 500 Institutions (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 500 0 0.0000 0 0 0.0000 0.0000 E-Voting 1392330 28.0497 1392330 0 100.0000 0.0000 Poll 29910 0.6026 29910 0 100.0000 0.0000 Public- Non Postal Ballot 4963800 Institutions (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 4963800 1422240 28.6522 1422240 0 100.0000 0.0000 Total 6553700 3011540 45.9518 3011540 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Not Applicable Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 Premium Capital Market and Investsment Limited CIN: L67120MP1992PLC007178 Registered Office: 401, Starlit Tower, 4th Floor, 29, Y N Road, Indore – 452 003, Madhya Pradesh, India Contact No.: Phone No.: 0731-4073642 (M) +91 91091 04911 Email: compliance.premium@gmail.com Website: www.premiumcapltd.com DETAILED CONSOLIDATED RESULTS OF REMOTE E-VOTING AND VOTING THROUGH BALLOT PAPERS AT 34TH AGM OF PREMIUM CAPITAL MARKET AND INVESTSMENT LIMITED (IN SEBI FORMAT) Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the No agenda/resolution? Description of resolution considered Ordinary Resolution to appoint a director in place of Ms. Papita Nandi (DIN: 09613512), Non-Executive Director of the Company w ho retires by rotation and being eligible, seeks re appointment % of Votes % of votes % of Votes No. of No. of No. of votes polled on No. of votes in favour against on votes – Mode of shares held p o l led o u tstandin – in favour on votes votes Category against voting g shares polled polled (3) = [(2) / (6) = [(4) / (7) = [(5) / (1) (2) (4) (5) (1)] * 100 (2)] * 100 (2)] * 100 E-Voting 1589300 99.9937 1589300 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter and Postal Ballot 1589400 Promoter (if 0 0.0000 0 0 0.0000 0.0000 Group applicable) Total 1589400 1589300 99.9937 1589300 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public- Postal Ballot 500 Institutions (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 500 0 0.0000 0 0 0.0000 0.0000 E-Voting 1392330 28.0497 1392330 0 100.0000 0.0000 Poll 29910 0.6026 29910 0 100.0000 0.0000 Public- Non Postal Ballot 4963800 Institutions (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 4963800 1422240 28.6522 1422240 0 100.0000 0.0000 Total 6553700 3011540 45.9518 3011540 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Not Applicable Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 Premium Capital Market and Investsment Limited CIN: L67120MP1992PLC007178 Registered Office: 401, Starlit Tower, 4th Floor, 29, Y N Road, Indore – 452 003, Madhya Pradesh, India Contact No.: Phone No.: 0731-4073642 (M) +91 91091 04911 Email: compliance.premium@gmail.com Website: www.premiumcapltd.com DETAILED CONSOLIDATED RESULTS OF REMOTE E-VOTING AND VOTING THROUGH BALLOT PAPERS AT 34TH AGM OF PREMIUM CAPITAL MARKET AND INVESTSMENT LIMITED (IN SEBI FORMAT) Resolution (3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the No agenda/resolution? Description of resolution considered Special Resolution To consider Re- appointment of Ms. Manisha Sudip Bhattacharya (DIN: 09630474) as Wholetime Director of the C ompany % of Votes % of votes % of Votes No. of No. of No. of votes polled on No. of votes in favour against on votes – Mode of shares held p o l led o u tstandin – in favour on votes votes Category against voting g shares polled polled (3) = [(2) / (6) = [(4) / (7) = [(5) / (1) (2) (4) (5) (1)] * 100 (2)] * 100 (2)] * 100 E-Voting 1589300 99.9937 1589300 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Promoter and Postal B [Showing first 8,000 characters — download PDF for full document]