Outcome of Board Meeting

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: Outcome of the Board Meeting under Regulation 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Approval of Standalone Unaudited financial results for the quarter ended on June 30, 2026 along with other business matters SCRIP CODE: NSE: PREMIERPOL _ BSE: 514354 Dear Sir/Madam, In compliance with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), please note that the board of directors (the “Board”) of the Company at its meeting held today, i.c., July 18, 2026, inter-alia, considered and approved, the following: 1. Approved Standalone Unaudited financial results for the quarter ended on June 30, 2026. We attach here with a copy of the same along with Limited Review Report of Statutory Auditor on these financial results. 2. We wish to inform you that the 34% AGM of the Company will be held through Video Conferencing (‘VC')/ Other Audio-Visual Means ((OAVM') on Thursday, September 24", 2026, at 12:15 P.M in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 3. Pursuant to Regulation 42 of SEBI LODR read with Section 91 of the Companies Aet, 2013 including rules made thereunder, approved Record date as Thursday, September 17, 2026 has been fixed as the Record date for the purpose of forthcoming AGM and to determine eligible shareholders to receive Dividend for the financial year 2025-2026, if declared at the AGM. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Board has Thursday, September 17, 2026 as the cut-off date to record entitlement of the members to cast their vote electronically for the business to be transacted at the ensuing AGM of the Company. 4. Pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 18 September,2026 to Thursday, 24 September, 2026 (both days inclusive) for the purpose of ensuing AGM of the Company. The above said Meeting commenced at 11.45 Hrs. and was terminated at 15:00 Hrs. 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.) Manufacturer of Vinyl Flooring, PVC Sheeting, PVC Geomembranes, PVC Artificial Leather cloth | @ +91-11-49856999. - e-15/144-145, second Floor, Shiva Road Sector-8, Rohini, New Delhi- 110085 e advandcollpe@gmail.com Independent Auditor's Limited Review Report on Unaudited Standalone Financial Results of Premier Polyfilm Limited for the quarter ended June 30", 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors - Premier Polyfilm Limited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Premier Polyfilm Limited (hereinafter referred to as "the Company"), for the quarter ended June 30, 2026 ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (hereinafter referred to as "the Listing Regulations"). 2. The Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 ‘Interim Financial - Reporting’ (hereinafter referred to as "the Ind AS 34"), notified under section 133 of the Companies Act, 2013 (hereinafter referred to as "the Act") read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of _ the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity’, issued by the Institute of Chartered Accountants of India (hereinafter referred to as "the ICAI"). This standard requires that we plan and perform the review to obtain . moderate assurance as to whether the financial statements are free of material misstatement. A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention ‘that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed, in terms of the Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For ADV AND CO LLP Chartered Accountants _Firm Reg ptle..003467N/N500463 PND CA : Sy da LLON ip No. 522310 _. UDIN: 26522310PCOCTO7153 Dated: July 18, 2026 Place: New Delhi PREMIER POLYFILM LIMITED CIN: 152109DL1992PLC049590 Regd.Office: 305, III Floor, Elite House, 36 ,Community Centre, Kailash Colony Extn., Zamroodpur, New Delhi -110048 CIN NO. 152109DL1992PLC049590, Phone : 011-45537559 Email : compliance.officer@premierpoly.com STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE,2026 Be soa vor Unaudited Audited Unaudited Audite (Refer Notes Below) INCOME 10,006.00 9,218.00 7,444.00 33,em 890.00 Revenue from Operations (Inclusive of GST) Other Operating Income 50.00 32.00 53.00 236.00 TOTAL INCOME 10,065.00 9,240.00 7,497.00 34,126.00 2 EXPENSES 4,961.00 4,186.00 4,124.00 17,351.00 (a) |Cost of materials consumed 704.00 1,004.00 179.00 sha (b) |Purchases of stock-in -trade ( (c d) C |Eh ma pn lg oe eein bi en nv ee fn it to sr i ees peo nf sefi nished goods, work-in -progress and stock-in-trade 1 84 23 0. .0 00 0 ( 717 93 0. .0 00 0) e72o4.0 0 3,0- 44. = | 70.00 3,00 24.00 81.00 (e) [Finance Costs (f) [Depreciation and amortisation expense 118.00 118.00 117.00 469.00 (a ) |Other Expenses 1,273.00 7,143.00 988.00 4,232.00 Other Expenses (Any ir tem exceedi: ng 10% of the total expenses relating to continuing o perations to be shown 812,00 982.00 768.00 3,398.00 separately) TOTAL OTHER EXPENSES 2,085.00 2125=. 00 L736 e6T30.0 0 TOTAL EXPENSES 8,851.00 8,073.00 D0 7780.00 Total Profit before Ex ceptional Items & Tax 1,214.00 1,167.00 . 4 Exceptional Items To tal Profit before Tax 1,214.00 1,167.00 824.00 4,280.00 . - : " 6 ‘Fax Expenses 306.00 396.00 224.00 ST 7 Current Tax 13.00 - ; 55700 8 Deferre [Showing first 8,000 characters — download PDF for full document]