Intimation of resignation of Independent Woman Director.

IISOR9001 REQGISTERED Premier Explosives ~ MGMT.SYS. ~ RvAC024 DNVCertification BVTheNetherlands limited July 31, 2026 To To The General Manager The Vice President, Department of Corporate Relations Listing Department SSE 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 Scripcode:PREMEXPLN Dear Sir/Madam, Sub: Intimation under Regulation 30 of the SESI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Resignation of Independent Woman Director. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), this is to inform you that Dr.(Mrs.) Kumuda Raghavan (DIN: 10698094) has tendered her resignation as an Independent Woman Director of the Company, effective closure of business hours of 31st July, 2026 due to personal commitments and health reasons. Disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular SEBIIHO/49/14/14(7)2025-CFD-POD2/1/13762/2026 dated January 30, 2026 is annexed herewith as Annexure - A. The letter of resignation received from Dr. (Mrs.) Kumuda Raghavan is also enclosed herewith. This is for your kind information and record. Thanking you, Yours faithfully, For Premier Explosives Limited K. Jhansi Laxmi Company Secretary Encl: ala 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, +91-40-27843431 Email:investors@pelgel.com Website: www.pelgel.com CIN :L24110TG1980PLC002633 P,eml., ~Hplo/lv.1 ~ limited Annexure -A Details as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Master Circular SEBIIHO/49/14/14(7)2025-CFD-POD211/13762/2026 dated January 30,2026 S.No Particulars Details 1 Reason for change viz. appointment, Dr.(Mrs.) Kumuda Raghavan has submitted her re-appointment, resignation, resignation as an Independent Woman Director removal, death or otherwise; of the Company, with effect from close of business hours on 31st July, 2026, due to personal commitments and health reasons. 2 Date of appointment! re- Cessation from close of business hours on 3151 .appointment! cessation (as July, 2026 applicable) & term of appointment! re-appointment 3 Brief profile (in case of appointment) Not applicable 4 Disclosure of relationships between Not applicable directors (in case of appointment of a director) 5 Letter of Resignation along with Enclosed detailed reason for resignation 6 Names of listed entities in which the Nil resigning director holds directorships, indicating the category of directorship and membership of board committees, if any 7 The independent director shall, Dr. (Mrs.) Kumuda Raghavan has confirmed along with the detailed reasons, also that there are no material reasons for her provide confirmation that there are resignation other than those mentioned in her no other material reasons other than resignation letter. those provided.