Record Date

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 RECORD DATE PURSUANT TO REGULATION 42 OF THE SECURITIES & EXCHANGE BOARD OF INDIA(LISTING OBLIGATIONSAND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. SCRIP CODE : NSE : PREMIERPOL BSE : 514354 Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI Listing Regulations, the Company has fixed the 'Record Date' for the payment of final dividend as follows: Symbol Type of Record Date Purpose Security NSE : Equity Thursday, 17th September, To determine eligible shareholders PREMIERPOL 2026 for payment of of final dividend of BSE : 514354 Rs.0.15/- per equity shares (i.e.15% of the face value of Rs.1/- each) for the financial year 2025-2026. 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