The name of Secretarial Audit Firm appointed by the Company has been changed from M/s. ALAP and CO. LLP, Company secretaries to M/s Prasad and Partners LLP, Company Secretaries

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 24, 2026 The Listing Compliance BSE Limited P J Towers, Fort, Mumbai – 400 001 Dear Sir/Madam, Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Name of Secretarial Auditor Reference: Premium Capital Market and Investment Limited (Security ID: PREMCAPM, Security Code: 511660) Dear Sir / Madam, This has reference to our earlier intimation dated 10/02/2026 filed under Regulation 30 of SEBI (LODR) Regulations, 2015, regarding the appointment of M/s. ALAP & Co. LLP, Company Secretaries, as the Secretarial Auditor of the Company for the Financial Year 2025-26. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the name of the Secretarial Audit Firm appointed by the Company has been changed from M/s. ALAP & Co. LLP, Company Secretaries to M/s. Prasad and Partners LLP, Company Secretaries. The change is only in the name of the Secretarial Audit Firm. There is no change in the terms, tenure or scope of the appointment of the Secretarial Auditor. The requisite details in this regard are provided below: Particulars Details Reason for change Change in the name of the Secretarial Auditor Existing Name M/s. ALAP & Co. LLP, Company Secretaries New Name M/s. Prasad and Partners LLP, Company Secretaries Nature of change Change in name of the Secretarial Audit Firm Terms of appointment Unchanged Tenure of appointment Unchanged Scope of work Unchanged We request you to take the above information on record and update the name of the Secretarial Auditor in your records accordingly. Thanking you, For, Premium Capital Market and Investsment Limited Manisha Sudip Bhattacharya Wholetime Director DIN: 09630474