Completion of tenure of Lt Gen. Peruvemba Ramachandran Kumar (DIN: 07352541) as Non-Executive Independent Director of the Company.

ISO9001 REGISTERED Premier Explosives ~ MGMT.SYS. ~ RvAC024 DNVCertification BY TheNetherlands limited· ovember 0I. 2026 To To The General Manager The Vice President, Department of Corporate Relations Listing Department BSE Limited The National Stock Exchange of India Sir Phiroze Jeejeebhoy Towers, Limited Dalal Street, Fort, Exchange Plaza, Bandra Kurla Complex, Mumbai -400 001 Bandra (East), Mumbai 400 051 Scrip code: 526247 Scrip code: PREMEXPLN Dear Sir. Sub: Cessation of Directors upon completion of tenure - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations). Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform you that Lt. Gen. Peruvemba Ramachandran Kumar (DIN: 07352541). shall cease to be an Independent Director of the Company upon completion of his second consecutive term of five years. with effect from the close of business hours onNovember 1,2026. TIle Company places on record its appreciation for the valuable contributions and guidance provided by Lt. Gen Peruvemba Ramachandran Kumar during his association lrith the Company as an Independent Director. The requisite details as prescribed under Para A of Part A of Schedule Ill of the SEBI Listing Regulations, read with SEBI Master Circular No. HO/49114/14(7)2025-CFD-POC21IJ3762/2026 dated January 30, 2026 is enclosed herewith as Annexure-A. This is for your information and records .. Thanking you. Yours faithfully, For Premier Explosives Limited K. Jhansi Laxmi Company Secretary 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, +91-40-27843431Email :investors@pelgel.com Website: www.pelgel.com CIN :L24110TG1980PLC002633 P,emler, EHplolluel ~ limiterd Annexure-A Details of completion of term of Lt. Gen. Peruvemba Ramachandran Kumar (DIN: ·01352541), Independent Director SI Particulars Disclosure 1 Name of the Director Lt. Gen. Peruvemba Ramachandran Kumar (DIN: 07352541) 2 Reason for change viz. appointment, re Completion of term as an Independent appointment, resignation, removal, death Director: or otherwise: Lt. Gen. Peruvemba Ramachandran Kumar (DIN: 07352541), shall cease to be Independent Director of the Company upon completion of his second consecutive term of five years on November 01, 2026. 3 appointment IFeappointment / cessation (as applicable) & Term of appointment / Completion of Tenure onNovember 01,2026. re appointment 4 Brief profile Not Applicable 5 Disclosure of relationships between Not Applicable directors (in case of appointment of a director.)