Reappointment of Mrs. Manisha Sudip Bhattacharya as Whole Time Director of the Company

Premium Capital Market and Investsment Limited CIN: L67120MP1992PLC007178 Registered Office: 401, Starlit Tower, 4th Floor, 29, Y N Road, Indore – 452 003, Madhya Pradesh, India Contact No.: Phone No.: 0731-4073642 (M) +91 91091 04911 Email: compliance.premium@gmail.com Website: www.premiumcapltd.com Date: August 08, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Dear Sir, Subject: Outcome of Board meeting held on today i.e. on August 08, 2026 Reference: Premium Capital Market and Investsment Limited (Security ID: PREMCAPM, Security Code: 511660) In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on August 08, 2026, which was commenced at 4:00 P.M. and concluded at 04:30 P.M., have apart from other businesses; 1. On the recommendation of Nomination and Remuneration Committee (NRC), considered and approved the re- appointment of Mrs. Manisha Sudip Bhattacharya (DIN: 09630474) as a Whole Time Director of the Company for a period of 5 (Five) years beginning from August 11, 2026 to August 10, 2031 subject to the approval of the Shareholders of the Company. (In this regards, relevant information of Mrs. Manisha Sudip Bhattacharya as required under Regulation 30 of SEBI Listing Regulations w.r.t. SEBI circular SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026) are attached as Annexure I). Kindly take the same on your record and oblige us. For, Premium Capital Market and Investsment Limited Papita Nandi Director DIN: 09613512 Place: Indore Enclosed: A/a. Premium Capital Market and Investsment Limited CIN: L67120MP1992PLC007178 Registered Office: 401, Starlit Tower, 4th Floor, 29, Y N Road, Indore – 452 003, Madhya Pradesh, India Contact No.: Phone No.: 0731-4073642 (M) +91 91091 04911 Email: compliance.premium@gmail.com Website: www.premiumcapltd.com Annexure – I Details as per Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Master circular No. SEBI/HO/49/14/14(7)2025 CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. No. Particulars Details 1. Name Mrs. Manisha Sudip Bhattacharya 2. Designation Whole Time Director Reason for change viz. appointment, re- Re- Appointment of Mrs. Manisha Sudip Bhattacharya as 3. appointment, resignation, removal, Whole Time Director of the Company on Completion of term death or otherwise of 5 years Date of appointment/ With effect from August 11, 2026 4. reappointment/cessation (as applicable) Term - 5 Years, subject to shareholder approval. & term of appointment/re-appointment Brief profile (in case of appointment) Ms. Manisha Sudip Bhattacharya, living in Nagpur, Maharashtra. She has pursued B.com, M.com and LLB. She was a Branch Banking Manager in ICICI BANK, and has worked with Dewan Housing Finance Corp. Ltd. And also She was Branch Manager in Weimann Homes Ltd. Now She is Associate with Adv. V.M. Kohatkar. Disclosure of relationships between Mrs. Manisha Sudip Bhattacharya does not have any relations 6. directors (in case of appointment of a with Directors, KMPs and Promoters of the Company. director). Affirmation that the person proposed to Yes, Mrs. Manisha Sudip Bhattacharya is not debarred from be appointed as Director is not debarred holding the office by virtue of any SEBI Order or any other from holding the office by virtue of any authority SEBI Order or any other authority Whether the Director being appointed is No disqualified from holding the office of director pursuant to provisions of Section 164 of the Companies Act, 2013