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: 18-07-2026 BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA LTD SUBJECT : INTIMATION OF HOLDING OF THIRTY FOURTH ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2025-2026 SCRIP CODE : NSE : PREMIERPOL BSE : 514354 Dear Sir/Madam, This is to inform you that Thirty Fourth Annual General Meeting of the Company will be held on Thursday, the 24th September,2026 at 12:15 P.M. through Video Conferencing/Other Audio Visual Means. Soft copies of the Annual Report shall be sent to eligible Members. 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.) Manufacturer of Vinyl Flooring, PVC Sheeting, PVC Geomembranes, PVC Artificial Leather cloth