Premier Explosives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

IISO9I001 QREGISTERED Premier Explosives ~ MGM1SYS. ~ AvACOi4 DNV Certification BVThe Nethertands Limited ~;~1:1August 06, 2026 To To The General Manager The Vice President, Department of Corporate Relations Listing Department BSE Limited The National Stock Exchange ofIndia 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: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements] Regulations, 2015. Pursuant to the provisions of Regulation 29 of the SEBl (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, 13th August, 2026, inter-alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company, for the quarter ended 30th June, 2026. . Further, in this connection, as notified by the Company vide letter dated 26th June, 2026, pursuant to the Company's Code to regulate, monitor and report trading by Designated Persons, the trading ,•..indow close period for dealing in the securities of the Company for all the Designated Persons and their relatives has commenced from I"July, 2026 and shall remain closed till 15th August, 2026 (both days inclusive), This is for your kind information and records, Thanking you, Yours faithfully, For Premier Explosives Limited K.Jhansi Laxmi Company Secretary Regd. Office: "Premier House", # 11, Ishaq Colony, NearAOC Centre, Secunderabad - 500 015. (TG.) INDIA Ph. No. :040-66146801 to 6803,6851 Fax: +91-40-66146839, +91-40-27843431Email :investors@pelgel.com Website: www.pelgel.com CIN :L24110TG1980PLC002633