Appointment

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: APPOINTMENT OF STATUTORY AUDITORS Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the Members at their meeting held today, i.e. 24th September, 2026 at 12.15 PM and concluded at 12:39 PM have approved the following item no. 4 of AGM notice: 4. Appointment of M/s A D V AND CO. LLP, Chartered Accountants (Firm Registration No.: 003467N/N500463) as Statutory Auditors of the Company. The requisite details in terms of the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 read with Schedule III of the SEBI Listing Regulations are provided in Annexure –A This is for your information and records. Thanking You Yours faithfully, For PREMIER POLYFILM LIMITED Heena Soni Company Secretary & Compliance Officer Enclosed : As above 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 Annexure-A Disclosure with respect to Appointment of Statutory Auditor of the company pursuant to SEBI Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated January 30, 2026 read with Schedule III of the SEBI Listing Regulations are as follows: S. No. Particulars Details 1 Name of Auditor M/s A D V AND CO.LLP, Chartered Accountants (Firm Registration No.: 003467N/N500463) 2 Reason for Change (viz., Appointment appointment, resignation, removal, death or otherwise) 3 Date of appointment and terms of 09th May,2026 appointment For the Financial Year 2026-2027 4 Brief Profile (in case of M/s A D V AND CO. LLP is a Chartered Accountants appointment) (Firm Registration No. 003467N/N500463). The firm has vast experience in diversified fields of Audit, Accounting, Taxation, Consultation and Business Advisory, Company Law Matters and Taxation. Their Key service area includes Statutory & tax Audits of Companies, Internal Audits and Bank Audits etc. 5 Disclosure of relationships Not Applicable between directors 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