Premier Explosives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve the unaudited financial results for the second quarter and half year ended September 30, 2026.

IISO9I001 R~EGISTERED Premier Explosives ~ MGMT.SYS. ~ AvAC024 DNV Certification BV TheNetherlands limited November 04, 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 OS1 Scrip code: S26247 Scrip code: PREMEXPLN Deqr Sir, Sub: Intimation of the Board Meeting to consider and approve the Unaudited Financial Results for the second quarter and half year ended September 36,2626 - Reg. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 12, 2026, inter-alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company, for the second quarter and half year ended September 30,2026. Further, in this connection, as notified by the Company vide letter dated SeptemberZ", 2026, pursuant to the Company's Code to regulate, monitor and report trading by Designated Persons, the trading window close period for dealing in the securities of the Company for all the Designated Persons and their relatives has commenced from October 01, 2026 and shall remain closed till November 14, 2026 (both days inclusive). This isfor your kind information and records. Thank.ing 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: +91-40-6614 6839, +91-40-27843431 Email :investors@pelgel.com Website: www.pelgel.com CIN :L24110TG1980PLC002633