Shareholders meeting

ISO9001 REGISTERED Premier Explosives ~ MGMISYS. ~ AvAC024 DNVCertification BVThe Netherlands Limited September 30, 2026 To To The General Manager The Vice President. Department of Corporate Relations Listing Department BSE Limited The NationaJ Stock Exchange of india Sir Phiroze Jeejeebhoy Towers, Limited Dalal Street. Fort, Exchange Plaza Mumbai -400 DOl BandraKurla Complex, Bandra (East) Mumbai 400 051 Scrip code: 526247 Scrip code: PREMEXPLN Dear Sir. Sub: Summary of the Proceedings of the 46th Annual General Meeting heJd on September 30, 2026 at 11.30A.M. With reference to the above stated subject and in compliance witf Regulation 30 read with Schedule IIIof SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we bring to your kind notice that the proceedings of 46th Annual General Meeting of Premier Explosives Limited. are as follows: Proceedings of 46th Annual General Meeting: The 46th Annual General Meeting (AGM) of the Members of Premier Explosives Limited (the "Company") was held on Wednesday. September 30. 2026 at 11.30 A.M. through Video Conferencing (VC) / other Audio Visual Means (OAVM), in compliance with the applicable provisions of the Companies Act. 2013 read with the Rules made thereunder, and as per the Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board ofIndia. Mrs. K. Jhansi Laxmi. Company Secretary. welcomed the Members to the 46th Annual General Meeting and introduced the Directors. present at the meeting. as mentioned below: S.No Name of the Director Designation 1 Dr. A.N. Gupta Chairman 2 Mr. T.V. Chowdarv Managing Director 3 Mr. Y. Durga Prasad Directors-Operations 4 , Dr.(Mrs.) Kailash Gupta Non-Executive Director 5 , Dr. N KNanda Independent Director and Chairman of Audit Committee 16 I Lt Gen P R Kumar Independent Director and Chairman of Stakeholders i Relationship Committee '7 Dr. V G Sekaran Independent Director and Chairman of Nomination & Remuneration Committee 8 Mr. ChSeshagiri Roo Independent Director 9 Mrs. Shonika Prasad Non-Executive Director Regd. Office: "Premier House", # 11, Ishaq Colony, Near AOC Centre, Secunderabad - 500 015. (T.G.) INDIA Ph. No. :040-66146801 to 6803,6851 Fax: +91-40-66146839, +91-40-27843431 Email :investors@pelgel.com Website: www.pelgel.com CIN :L24110TG1980PLC002633 Plemler ~Hplo/lv., ~ Limited She also informed that Mr. Kiran Kumar Majeti, of Mis. Majeti & Co., the Statutory Auditor, and Mr. K.V. Chalama Reddy, K V C Reddy & Associates, Company Secretaries, is the Secretarial Auditor and who was also appointed as the Scrutinizer for conducting the voting process through e-voring, were also present at the meeting. Dr. A.N. Gupta. Chairman of the Company, occupied the Chair. He confirmed that the requisite quorum being present called the meeting to order. The Chairman welcomed the members. Directors. Statutory Auditor, Secretarial Auditor and all key executives of the company present at the meeting. With the permission of the members. the Notice of the 46th Annual General Meeting was taken as read. With the permission of the members. the Statutory Auditor's Report and Secretarial Auditors Report were taken as read. The reports of Statutory Auditors and the Secretarial Auditors were unqualified and contained no adverse observations or comments. except for the observation made by the Statutory Auditors in their report on Internal Financial Controls over the financial reporting and the Management's response was read out at the meeting. Mr. T.V. Chowdary, Managing Director then delivered his speech. The following items on the agenda as stated in the Notice of 46th AGM were read by the Company Secretary at the meeting for the information of the members: Item Details of Agenda Item Type of No. Re..~olutjon (Ordinary / Special) Ordinary Business l. To received, consider and adopt the : (a) the Audited Standalone Financial Statements of the Company for the financial year ended March 3L 2026, together with the reports of the Ordinary Board of Directors and Auditors thereon; (b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the reports of Auditors thereon. 2 Declaration of final dividend for the financial year 2025-26 Ordinary 3 To appoint a Director ill place of Dr. (Mrs.) Kailash Gupta (DIN:00054045) who retires by rotation and being eligible. offers Ordinary herself for reappointment. Special Business 4 To increase in the borrowing limits of the Company in terms of Special provisions of Section 180(l)(c) of the Companies Act, 2013 5 Creation of security(ies) in terms of provisions of Section 180(1)(a) of Special tile Companies Act. 2013 6 Ratification of remuneration payable to the Cost Auditors. Ordinary Plemler EHplo/lvel' ~ limited The Company Secretary informed the members that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014. the Company has extended e-voting facility to its members through KFin Technologies Limited. in respect of all the business to be transacted at the 46th Annual General Meeting of the Company. The remote e-voting period commenced on Saturday. 26th September. 2026 at 09:00 AM (ISn and ended on Tuesday, 29th September. 2026 at 5:00 P.M. (lST) The Company Secretary informed the members, who had not cast their Vote through remote e- voting facility. to cast their votes in respect of all the resolutions proposed in the notice during the AGM. The Company Secretary mvited the Members, who had registered as speakers to express their views and to raise queries. if any. with regard to the financial statements and reports for the financial year 2025-26. The members. who had registered as speakers expressed their views and raised afew queries with respect to the Company's business, which were clarified/answered by Mr. T.V. Chowdary, Managing Director. to the satisfaction of the shareholders present at the meeting. Mr. T.V. Chowdary, Managing Director then thanked the members for the continued support and for attending Iparticipating in the meeting. He also thanked the Directors and Auditors for joining the meeting virtually from various places. The e-voting facility was kept open for next 15 minutes to enable the Members to cast their vote. Upon completion of the e-voting process the Company Secretary declared the Meeting as concluded. The results of remote e-voting and e-voting during AGM will be announced within two working days after the conclusion of the AGM. which "ill be made available on the BSE and NSE websites. company's website and KFintech website. The meeting concluded at 12.07 p.m. This is for your information and records. Thanking you, Yours truly. For Premier Explosives Limited K. Jbansi Laxmi Company Secretary