Outcome of Board Meeting

IISOR9001 REQGISTERED Premier Explosives ~ MGMlSYS. ~ RvAC024 DNVCertification BVTheNetherlands limited 13th August, 2026 To The Vice President, The General Manager Listing Department Department of Corporate Relations The National Stock Exchange of India BSE Limited Limited Sir Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai 400 051 Mumbai -400 001 Scripcode:PREMEXPLN Scrip code: 526247 Dear Sir, Sub: Outcome of Board Meeting - Under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Reg. We would like to inform you that, the Board of Directors of the Company at its Meeting held today Le., 13th August, 2026, have inter alia; 1. Approved the unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026 and taken on record, the Limited Audit Review Report on the results. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the statement of the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026 along with the Limited Audit Review Report given by the Statutory Auditors of the Company. 2. 46th Annual General Meeting: The Board approved that the 46th Annual General Meeting (AGM) of the Members of the Company be held on Wednesday, September 30, 2026 at 11.30 A.M. (1ST) through electronic mode (Video Conferencing (VC) I other audio-visual means (OAVM». 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,emle, EHplo/luel ~ limited 3. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the "Record Date" for the purpose of determining the members eligible to receive the dividend for the financial year 2025-26 and for determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM is Wednesday, September 23,2026. The meeting of the Board of Directors commenced at 12:45 p.rn. and concluded at 03.40 p.rn. We request you to take note of the above on record and arrange to bring this to the notice of aU concemed. Thanking you, Yours faithfully, For Premier Expfosives Limited K. Jhansi Laxmi Company Secretary Encl: a/a MAJETI&CO Chartered Accountants IN D I A INDEPENDENT AUDITOR'S REVIEW REPORTON QUATERLYUNAUDITED STANDALONEFINANCIAL RESULTS OF THE COMPANY PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSUREREQUIREMENTS) REGULATIONS, 2015, ASAMENDED Review Report to The Board of Directors PREMIER EXPLOSIVESLIMITED 1. We have reviewed the accompanying statement of unaudited standalone financial results of PREMIER EXPLOSIVES LIMITED (the 'Company') for the quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 (,the Regulation') as amended. 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Boardof Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 asamended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion onthe Statement basedon our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of materiai 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, wedo not express an audit opinion. 4. Basedon our review conducted as above, nothing has come to our attention that causes usto believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (Tnd AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it isto be disclosed, or that it contains any material misstatement. 5. We draw attention to Note 5 to the financial statements regarding the insurance claim receivable of ~609.8U lakhs recognized by the Company in respect of the accident at its manufacturing facility during the previous financial year. The said insurance claim remains outstanding and pending settlement with the insurer asat June 30, 2026. Our opinion is not modified in respect of this matter. For MAJETI &Co., Chartered Accountants Firm's Registration Number: 015975S Hyderabad Date: August 13, 2026 Address: 109, Metro Residency I6-3-1247, Rajbhavan Road I Khairatabad, Hyderabad - 500082 ITelangana E-mail: kiran@majeti.co.in Premier Explosives Limited CIN:L2411OTG 1980 PLC 002633 'Premier House', 11 Ishaq Colony, Near AOC Centre, Secunderabad -500 015 Statement of Unaudited Standalone financial results for the Quarter Ended June 30, 2026 (Rs. in lakhs, except as stated) Quarter ended Year ended S. o. Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Refer no- 4) (Unaudited) (Audited) 1 Revenue Revenue from operations 10256.35 8920.87 14214.79 38834.14 Other Income 177.92 1275.25 588.87 4214.49 Total Revenue 10434.27 10196.12 14803.66 43048.63 2 Expenses a) Cost ofraw materials consumed 7821.96 4884.62 7093.86 19086.69 b) Purchase ofstock -in- trade 54.64 53.84 76.26 241.52 c)Changes in inventories offinished goods, work-in- progress and scrap (1,212.97) 276.14 2,264.92 3,058.28 d) Employee benefits expense 1885.63 1694.33 1760.52 6890.82 e)Finance costs 69.10 78.68 109.05 364.95 f) Depreciation and amortisation expense 286.94 282.45 291.57 1168.55 g) Research and development expenses 15.15 11.62 15.49 49.71 h) Other expenses 1104.20 2032.02 915.43 5624.94 Total expenses 10024.65 9313.70 12527.10 36485.46 3 Profitj(Loss )before Exceptional items and tax (1-2) 409.62 882.42 2276.56 6563.17 -1 Exceptional Item Ex-gratia (400.00) (520.00) 5 Profitj (Loss) before tax (3-4) 409.62 882.42 1876.56 6043.17 6 Tax expense Current tax 130.00 375.00 420.00 1,625.00 Income tax adjustments (44.09) (44.09) Deferred tax (23.49) (108.04) (75.09) (120.25) Total tax expense 106.51 222.87 '344.91 1460.66 7 Profilj(Loss) for the period (5-6) 303.11 659.55 1531.65 4582.51 8 Other comprehensive income a) (i)Items that will not be reclassified to profit or loss (31.00) 111.19 (3Q.42) 19.19 (Remeasurement on post-employment defined benefit obligation) (ii)Income tax relating to items that will 7.80 (27.98) 8.86 (4.83) not be reclassified to profit or loss - - - - b) (i)Items that will be reclassified to profit or loss - - - - (ii)Income tax relating to items that will be reclassified toprofit or loss Total other comprehensive income (8a +8b) (23.20) 83.21 (21.56) 14.36 9 Total comprehensive income for the period (7+8) 279.91 742.76 1510.09 4596.87 10 Paid-up equity share capital 1075.22 1075.22 1075.22 1075.22 (Face value ofRs.2j -per share) ]I Other equity excluding revaluation res [Showing first 8,000 characters — download PDF for full document]