Premier Polyfilm Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2026 ,inter alia, to consider and approve Unaudited Financial Results for quarter and half year ended 30-09-2026.

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:03rd October,2026 BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA LIMITED SUBJECT: BOARD MEETING INTIMATION — UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER 2026 SCRIP CODE : NSE: PREMIERPOL, BSE 514354 Dear Sir/Madam, Pursuant to regulation 29(1) & (2) and 50(1) of the SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015, It is hereby informed that a Meeting of Board of Directors of the company is scheduled on Saturday, 10th October,2026 at 01:30 P.M. at Registered Office of the company at 305, III Floor, Elite House, 36, Community Centre, Kailash Colony Extension, Zamroodpur, New Delhi 110048 to consider and approve Standalone Unaudited Financial Results of the Company for the Quarter and half year ended 30th September,2026. Further, to our earlier letter dated 21st September,2026, trading window for dealing in the securities of the Company by the Insiders, as defined under the SEBI (Prohibition of Insider Trading) Regulations,2015 is closed from Thursday, 01st October,2026 till 48 hours after the announcement of the financial Results. The intimation of the notice of the Board Meeting will also be available on the Company’s website at www.premierpoly.com Kindly take on record the above information. 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.) India Manufacturer of Vinyl Flooring, PVC Sheeting, PVC Geomembranes, PVC Artificial Leather