Shareholders meeting

Kanak Jani Chartered Accountant & Insolvency Professional IBBI Reg. No. IBBI/IPA-001/IP-P-01757/2019-2020/12685 October 01, 2026 To, To, BSE Limited National Stock Exchange of India Listing Department Limited Floor 25, P.J. Towers, Listing Department Dalal Street, Mumbai – 400001. ’Exchange Plaza’, Bandra-Kurla Complex, Scrip Code: 500540 Bandra (E), Mumbai – 400051. NSE Symbol: PREMIER ISIN: INE342A01018 Dear Sir/Ma’am, Sub: Scrutinizer’s Report and Results of E-voting for 80th AGM of the Company held through Video Conferencing on Wednesday, September 30, 2026, at 12:30 P.M. (IST) The 80th AGM of the Company was held on Wednesday, September 30, 2026, at 12:30 P.M. (IST) through Video Conferencing/Other Audio-Visual Means, to transact the following business as stated in the Notice dated September 05, 2026, convening the AGM which has been passed with the requisite majority: 1. To consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026, and the report of Auditors thereon. 2. To appoint a director in place of Mrs. Rohita M. Doshi, (DIN: 00246388) who retires by rotation as a director and being eligible and offers herself for re-appointment. In this regard, please find enclosed the following: 1) Voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations. 2) The Scrutinizer’s Report dated October 01, 2026, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, each as amended. The Voting Results along with the scrutinizer’s Report will also be available on the website of IPE, i.e. www.sunresolution.in and stock exchanges. Request you to take the note of the same. Registered. Office: 17, Sai Moreshwar Luxuria, Plot No. 74, Sector 18, Kharghar, Next to Sanjeevani International School, Navi Mumbai, Maharashtra – 410210. Correspondence Office: 4th Floor, Indian Mercantile Mansion Extn, Madame Cama Road, Colaba, Mumbai – 400005. Email Id: premier.cirp@gmail.com | Contact No: 9819875760 Kanak Jani Chartered Accountant & Insolvency Professional IBBI Reg. No. IBBI/IPA-001/IP-P-01757/2019-2020/12685 Kindly take the same on record. Thanking you, Yours faithfully, For Premier Limited (In CIRP) Kanak Jani Resolution Professional IP Reg. No: IBBI/IPA-001/IP-P-01757/2019-2020/12685 Email Id: premier.cirp@gmail.com AFA Valid upto: 31-12-2026 Registered. Office: 17, Sai Moreshwar Luxuria, Plot No. 74, Sector 18, Kharghar, Next to Sanjeevani International School, Navi Mumbai, Maharashtra – 410210. Correspondence Office: 4th Floor, Indian Mercantile Mansion Extn, Madame Cama Road, Colaba, Mumbai – 400005. Email Id: premier.cirp@gmail.com | Contact No: 9819875760 General information about company Scrip code 500540 NSE Symbol PREMIER MSEI Symbol NOTLISTED ISIN INE342A01018 Name of the company PREMIER LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 12:30 PM End time of the meeting 12:40 PM Scrutinizer Details Name of the Scrutinizer ANISHA JHUNJHUNWALA Firms Name ANISHA JHUNJHUNWALA & ASSOCIATES Qualification CS Membership Number FCS 13464 Date of Board Meeting in which appointed 27-05-2026 Date of Issuance of Report to the company 01-10-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 27897 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 2 b) Public 46 No. of resolution passed in the meeting 2 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Description of resolution considered Company for the financial year ended March 31, 2026 and the report of Auditors thereon and in this regard, to consider and if thought fit, to pass, with or without modification(s). No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 8311702 99.9988 8311702 0 100 0 Promoter 8311802 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 8311802 8311702 99.9988 8311702 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 1738259 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 1738259 0 0 0 0 0 0 E-Voting 2990 0.0147 2645 345 88.4615 11.5385 Poll 35 0.0002 35 0 100 0 20322509 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 20322509 3025 0.0149 2680 345 88.595 11.405 Total 30372570 8314727 27.3758 8314382 345 99.9959 0.0041 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mrs. Rohita M. Doshi, (DIN: 00246388) who Description of resolution considered retires by rotation as a Director and being eligible and offer herself for re- appointment. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 8311702 99.9988 8311702 0 100 0 Promoter and 8311802 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 8311802 8311702 99.9988 8311702 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 1738259 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1738259 0 0 0 0 0 0 E-Voting 3089 0.0152 2494 595 80.7381 19.2619 Poll 35 0.0002 35 0 100 0 20322509 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 20322509 3124 0.0154 2529 595 80.9539 19.0461 Total 30372570 8314826 27.3761 8314231 595 99.9928 0.0072 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions ANISHA JHUNJHUNWALA & ASSOCIATES Company Secretaries in Practice B. Com, CS, CSR Professional FORM NO. MGT-13 Scrutinizer’s Report [Pursuant to section 108 & 109 of the Companies Act, 2013 and read with Rule 21 of the Companies (Management and Administration) Rules, 2014 as amended] October 01, 2026 The Chairperson of, Premier Limited (In CIRP) CIN: L34103PN1944PLC020842 169 Gat Village, Sawardari Taluka Khed (Chakan Industrial Area), Pune, Maharashtra, India- 410501. Subject: Consolidated Scrutinizer’s report of 80th Annual General Meeting (“AGM”) of the Premier Limited held on Wednesday, September 30, 2026, at 12:30 P.M through Video Conferencing (“VC”) / Other Audio Video Means (“OAVM covering Remote e-Voting and e-Voting conducted at the Annual General Meeting pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI (Listing Obliga [Showing first 8,000 characters — download PDF for full document]