Premier Capital Services 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 1) The Unaudited Standalone Financial Results of the Company for the Quarter and Half Year ended September 30, 2026 and Limited Review Report thereon; 2) Discuss any other business matter, if required with the permission of Chair.

PREMIER cAP’TAL Regd. Office : 4, Bhima Vaitama Complex, Sir Pochkhanwala Road, Worli, Mumbai - 400030 Ta:.: 0731-:;4‘”1914, 2499910 SERVICE LTD. E-mail : premiercapservices@gmail.com CIN : L65920MH 1983PLC030629 Date: 4 November, 2026 Department of Corporate Relations, BSE Limited 17th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. BSE CODE: 511016 SUBJECT: BOARD MEETING INTIMATION Dear Sir/Madam, In pursuant to Regulation 29(1) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you thata Meeting of the Board of Directors of the Premier Capital Services Limited is scheduled to be held on Thursday, November 12, 2026, at the registered office of the Company to consider and approve the following: 1) The Unaudited Standalone Financial Results of the Company for the Quarter and Half Year ended September 30, 2026 and Limited Review Report thereon; 2) Discuss any other business matter, if required with the permission of Chair. Trading window closure: Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended, the “Trading Window” for dealing in the securities of the Company for Designated Persons, their inmediate relatives and other insiders of the Company was closed from October 01, 2026, and will re-open after 48 hours from the declaration of the Un-audited Financial Results (Standalone) for the quarter and half year ended September 30, 2026 to the Stock Exchanges. Kindly acknowledge & take on record the same. Thanks & Regards For Premier Capital Services Ltd, Bhupesh Kothari Bhupesh Kothari Director DIN: 09835831 Corp. Office : 5/5-A, Navratan Bagh, Off. Geeta Bhawan Square, A.B. Road, Indore (M.P) -452 001