Outcome of Board Meeting held on August 12, 2026

Premium Capital Market and Investsment Limited CIN: L67120MP 1992PLC007178 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.premilun~.gmail.com Website: www.premiumcapltd.com Date: August 12, 2026 BSE Limited Phlroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Dear Sir, Subject: Outcome of Board meeting held on today i.e. on August 12,2026 Reference: Premium Capital Market and Investment Limited (Security 10: 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 12, 2026, at the Registered Office of the Company which was commenced at 04:00 P.M. and concluded at 04:30 P.M. have, apart from other businesses 1. Approved and taken on record the unaudited Financial Results of the Company for the quarter ended on lune 30,2026, along with Limited Review Reports. In this regard, we are hereby submitting the followings: 1. Unaudited Financial Results for the quarter ended on June 30, 2026. II. Limited Review Reports 2. Approval of Borrowing Limits of the Company. The Board has approved the proposal for borrowing limits of the Company pursuant to Section lBO(I)(c) of the Companies Act, 2013, up to Rs. 100.00 Crores (Rupees One Hundred Crores Only) subject to approval of the shareholders of the Company. 3. Approve to mortgage / create charge on the assets of the company as a security towards borrowings. The Board has approved the proposal to mortgage / create charge on the assets of the company as a security for its borrowings pursuant to Section lBO(I)(a) of the Companies Act, 2013, up to Rs. 100.00 Crores (Rupees One Hundred Crores Only) subject to approval of the shareholders of the Company. Premium Capital Market and Investsment Limited eIN: L67120MP1992PLC007178 Rtgisterod Office: 401. Starlit Tower. 4th Floor. 29. Y N Road, Indore - 452 003, Madhya Pradesh, India Contad No.: Phone No.: 0731-4073642 (M) +91 91091 04911 Email: compliance.premiwn@gmail.com \Vebsite: www.premiumcapltdcom 4. Approved the proposal to give loan(s), guarantee(s), provide security(ies) and/or make investment(s). The Board considered and approved the proposal to give loan(s), guarantee(s), provide security(ies) and/ or make investment(s) up to Rs. 100.00 Crores (Rupees One Hundred Crores Only) under Section 186 of the Companies Act, 2013, subject to the approval of the shareholders of the Company. 5. Approved Draft Directors' Report for the financial year 2025-26 along with its Annexures and other reports to be included in the Annual Report 2025-26 Kindly take the same on your record and oblige us. Thanking you. For, Premium Capital Market and lnvestsment Limited Manisha Sudip Bhattacharya Wholetime Director DIN: 09630474 Place: Indore Endosed: A/ a. PREMIUM CAPITAL MARkET AND INVESTSMENT UMITED ON:~7ugMPU82~~ln 401-STMUTTOWER 19-Y.N. ROAD, INDORE. ~ Pradesh, Indll,45ZOO3 STATtMENT OF UNAUDITED FINANCiAL RESULTS FOR THE QUARTtR ENDED 30.06.2026 '. ....... 'n 'NR"""'. .............." <0. ...' 1 QUARTER .ND£!) ~,.. ........ ,- ' .........1 '.1 Not 404 .... 79.45 675.61 1,073.19 I'bl" 0.0' 0.2' 0.0. IT. .., ,_ 404.44 79.46 1"1 , , 399.25 168.19 680.27 1,043.28 I"l_OS .. WOfk-in-prOifeu and '12.961 '79.291 ,ll.021 ,3.851 lId) Employee: benefits expenses 0.69 0.69 0.66 2.73 lie) Depredation and amortisation expenses If) 1O"t"h er expense${Any item elCCeedin, of the total expenses relltire to '.80 1.02 6.11 18.11 continuin, Of)erltions to be shown ~rately lal I '.66 10.09 '9'.79 92.l7 ,,-., S '. ......._ T. . 'HI 10." 'UA1} 20." 2." IT"'- lal Current Tu - 0.51 ':::1 Less : MAT Credit Entitlement '~::I Ibl [)referred Tu 3.46 '4.37} ,I ............. ' 7." ,g."'1 20.13 2.01 I'rom IT", , - ""'"' , t wUl not be , t « lou - (iil.lncome tax relatinl to Items that will not be redaSSifit!d to profit '" '0" - ~~~.ltems that will be redassifled to profit or loss (ii) lnc::~ tax r.latlre to items that will be red.uified to pl"ofit 01" 10 Toto" , ... period '7.11 7.'9 ,g .. ,., 20.13 2.01 , ,'C/-I 655.37 65537 655.37 excludinl Revaluation Reserves as .... per Balance Sheet of prevloU5 accountin • ,....., ..... (Rs.) 1"1 .... l'blOll .... 1 The lbove unaudited standalone financill results for the quarter ended June 30. 2026 have been reYiewed by the Audit Committee Ind subsequent"" approved by the ~rd of Directors In their r~ meetinp held on Aufust 12,2026. The statutory auditors have upfes.sed In uNnOdifled opinion. 1 The Operations of the Company are con~ered ilS Slnlle seament reportin. In accordance with the requirements of Indian Accountinl Standilrcl lind AS) 108 - MOperatlnl Se.mentsM. The ficures for the correspondlre previous period hlw been rearouped / redassifted wherewr necesSlry. to make them comparable. The fcures for quarter ended June 30, 2026 ilre balandn. ficures between the audited fIJures of the full financial yeil( ilnd the limited reviewed year-to-date figures of the third 3 qUilrter of the financial year and first and second quarter as proYkled by milnicement which are subject to limited review, and Manasement has ellercised necessary due dilicence to ensure that such financial results prcMde a tr\If: and falr.,;ew of Its Iffilirs.. Thew unludited standalone finilnclal results have been prepared In accordilnce with the Indiiln Accountinc Standards (n!ferred to 15 Mind ASM 34 Interim 4 Financial Reportina prescribed under Section 133 of the Companles Act, 2013 reid wtth Compan~ (Indian Accountins Standilrds) Rules ilS ilmended from time to time. 5 The Company doH not have any Joint venturH or assodiltes compantes as on 30/06/2026 For, ".,.,Ium capital Markat.tId IrwestJMnts UmlWd Muisbl Slidip Bbattldwyl Pilpita Nand.i Place: Indore Wbolm- Dir"«tOI" NOD-Exen.tive DirKtof Date: 12 June, 2026 DIN: 0!Jr63(M14 DlN:0961m2 SCAN &CO IN D IA Chartered Acc'ountants INDEPENDENT AUDITOR'S REVIEW REPORT The Members of Premium Capital Market and Investment Limited Review Report on the financial State.ments 1. Introduction We have reviewed the accompanying statement of unaudited financial results (lithe Statement") of •• Premium Capital Market and Investment Limited (lithe Com'pany") for the Quarter Ended June 30th, 2026 attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (lithe Regulation"), 2. Management's Responsibility for the Statement This Statement, which is the responsibility of the Company's Management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles lard down in Accounting Sta~dard 34 "Interim Financial Reporting" (Ind AS 34), prescribed urider the Section 133 of the Companies Act 2013 read with relevant rules issued there under and other accounting principles generally accepted in India, Our responsibility is to issue a report on the Statement based on our review. 3. Scope 'of Review We conducted our review of the statement in accordance with the Standard on Review Engagement (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of ttae Entity" specified under Section 143 (10) of the Companies Act. 2013. This standard re4uires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly we do not express an audit opinion. We also performed procedures in accordance with the circular issued by SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as a [Showing first 8,000 characters — download PDF for full document]