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: 24/ 09/2026 To, To, BSE Limited National Stock Exchange of India Limited Corporate Corporate Services Department Communications Department Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Mumbai – Dalal Street, Mumbai – 400001 400051 BSE Scrip code: 514354 NSE Symbol: PREMIERPOL SUBJECT: INTIMATION REGARDING DECLARATION AND PAYMENT OF DIVIDEND APPROVED AT THE 34TH ANNUAL GENERAL MEETING Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 34th Annual General Meeting (“AGM”) of the Company was duly convened on Thursday, September 24, 2026 at 12:15 P.M. and concluded at 12:39 P.M. At the said AGM, the Members of the Company approved the declaration of dividend as recommended by the Board of Directors. Accordingly, a dividend of 15% i.e. Rs. 0.15 per equity share of Rs. 1/- each, was declared out of the profits of the Company for the financial year 2025-2026. The said dividend shall be paid/disbursed to the eligible shareholders on or before October 23, 2026, in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations. This is for your information and records. Thanking You 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