In terms of Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation''), we wish to inform that the Board of Directors of the Company has, at its Meeting held today i.e. on Monday, September 28, 2026, inter alia, considered and approved/took note of the matters as attached

September 28, 2026 The Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Rotunda Building, Dalal Street, Mumbai – 400001 Sub: Outcome of the Board Meeting dated September 28, 2026 Reference: Scrip Code: 511016 Scrip lD: PREMCAP Dear Sir/Madam, In terms of Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulation'), we wish to inform that the Board of Directors of the Company has, at its Meeting held today i.e. on Monday, September 28, 2026, inter alia, considered and approved/took note of the following matters: 1. Upon recommendation of the Nomination and Remuneration Committee of the Board, the Board of Directors has considered and approved the appointment of Mr. Bhupesh Kothari (DIN: 09835831) as an Additional Director in the capacity of Non-Executive & Non Independent of the Company w.e.f. September 28, 2026 to hold office up to the date of the next General Meeting, subject to the approval of the members of the Company in accordance with the applicable provisions of the Companies Act, 2013 and the Listing Regulations. 2. Upon recommendation of the Nomination and Remuneration Committee of the Board, the Board of Directors has considered and approved the appointment of Mr. Saroj Kumar Choudhury (DIN: 11143083) as an Additional Director in the capacity of Non-Executive & Non Independent of the Company w.e.f. September 28, 2026 to hold office up to the date of the next General Meeting, subject to the approval of the members of the Company in accordance with the applicable provisions of the Companies Act, 2013 and the Listing Regulations. 3. Upon recommendation of the Nomination and Remuneration Committee of the Board, the Board of Directors has considered and approved the appointment of Mr. Manas Ranjan Palo (DIN: 01933994) as an Additional Director (in the category of Independent Director) of the company of the Company with effect from September 28, 2026, to hold office up to the date of the next General Meeting. The Board has also recommended his appointment as an Independent Director for a first term of five (5) consecutive years commencing from September 28, 2026 and ending on September 27, 2031, subject to approval of the members of the Company by way of Special Resolution at the forthcoming General Meeting. 4. Upon recommendation of the Nomination and Remuneration Committee of the Board, the Board of Directors has considered and approved the appointment of Ms. Iranee Tripathy (DIN: 10311352) as an Additional Director (in the category of Independent Director) of the company of the Company with effect from September 28, 2026, to hold office up to the date of the next General Meeting. The Board has also recommended his appointment as an Independent Director for a first term of five (5) consecutive years commencing from September 28, 2026 and ending on September 27, 2031, subject to approval of the members of the Company by way of Special Resolution at the forthcoming General Meeting. 5. Considered/Took Note of the resignation of Mr. Manoj Sumatikumar Kasliwal (DIN: 00345241), from the position of Non-Executive Director of the Company tendered in accordance with the terms and conditions of the Share Purchase Agreement dated 14.02.2025 executed with the Acquirers, in connection with the change in the Promoters of the Company. His resignation shall be effective from closure of working hours on September 28, 2026, as stated in his resignation letter dated September 28, 2026. The Board placed on record its appreciation for his valuable contribution during his association with the Company. 6. Considered/Took Note of the resignation of Mrs. Sharda Manoj Kasliwal (DIN: 00345386), from the position of Non-Executive Director of the Company in tendered accordance with the terms and conditions of the Share Purchase Agreement dated 14.02.2025 executed with the Acquirers, in connection with the change in the Promoters of the Company. Her resignation shall be effective from closure of working hours on September 28, 2026, as stated in her resignation letter dated September 28, 2026. The Board placed on record its appreciation for her valuable contribution during her association with the Company. 7. Considered/Took Note of the resignation of Mr. Aman Sanghvi (DIN: 05354322), from the position of Independent Director of the Company tendered in accordance with the terms and conditions of the Share Purchase Agreement dated 14.02.2025 executed with the Acquirers, in connection with the change in the Promoters of the Company. The resignation shall take effect in accordance with Section 168(2) of the Companies Act, 2013 and the date specified in his resignation notice, as applicable. The Board placed on record its appreciation for his valuable contribution during his association with the Company. Further, the Company has received confirmation from Mr. Aman Sanghvi that there are no other material reasons for his resignation other than those mentioned in his resignation letter dated September 28, 2026, which is enclosed herewith. 8. Considered/Took Note of the resignation of Mr. Neeraj Goenka (DIN: 00291367), from the position of Independent Director of the Company tendered in accordance with the terms and conditions of the Share Purchase Agreement dated 14.02.2025 executed with the Acquirers, in connection with the change in the Promoters of the Company. The resignation shall take effect in accordance with Section 168(2) of the Companies Act, 2013 and the date specified in his resignation notice, as applicable. The Board placed on record its appreciation for his valuable contribution during his association with the Company. Further, the Company has received confirmation from Mr. Neeraj Goenka that there are no other material reasons for his resignation other than those mentioned in his resignation letter dated September 28, 2026, which is enclosed herewith. 9. Considered/Took Note of the resignation of Mr. Rajendra Kumar Mungar, from the position of Chief Financial Officer of the Company tendered in accordance with the terms and conditions of the Share Purchase Agreement dated 14.02.2025 executed with the Acquirers, in connection with the change in the Promoters of the Company. His resignation shall be effective from closure of working hours on September 28, 2026, as stated in his resignation letter dated September 28, 2026. The Board placed on record its appreciation for his valuable contribution during his association with the Company. The detailed reasons for his resignation, as stated in his resignation letter, are enclosed herewith. 10. Considered/Took Note of the resignation of Ms. Deepti Dubey, from the position of Chief Executive Officer of the Company tendered in accordance with the terms and conditions of the Share Purchase Agreement dated 14.02.2025 executed with the Acquirers, in connection with the change in the Promoters of the Company. Her resignation shall be effective from closure of working hours on September 28, 2026, as stated in her resignation letter dated September 28, 2026. The Board placed on record its appreciation for her valuable contribution during her association with the Company. The detailed reasons for his resignation, as stated in his resignation letter, are enclosed herewith. The disclosures as required under Regulation 30 of the Listing Regulations read with Para A of Part A of Schedule III thereto, the SEBI Master Circular dated January 30, 2026 and the Industry Standards Note on Regulation 30, are enclosed herewith as Annexure A. The resignation letters received from the respective persons, along with the detailed reasons therein, wherever applicable, are enclosed herewith as Annexure B. The meeting commenced at 03:00 P.M. and concluded on 04:45 P.M. Kindly take the same on record. Thank you, Yours truly, For Premier Capital Services Limited Mansi Birla Company Secretary (Membership No.: A65090) Encl as above Annexure A DISC [Showing first 8,000 characters — download PDF for full document]