Out Come of the Board Meeting held on Thursday, August 13, 2026.

PREM GROUP Date: 13.08.2026 BSE Code: 526747 TBoS,E Limited Corporate Relationship Department, Scrip ID: PGFOILQ Phiroze Jeejeebhoy Towers, SDuablajle Scttr: eOeut,t FCoormt, eM oufm thbea iB –o 4a0r0d0 M0e1e ting held on Thursday 13th August, 2026. Ref: Disclosure under Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their Meeting held on Thursday, 13 August, 2026 at corporate office situated at Pipalia Kalan, District Pali, Rajasthan – 306307 has inter alia, considered and approved the following: Un-Audited Financial Results 1. Board has approved the (Standalone) for the quarter ended on 30 June, 2026. (Results declared separately) 2. Approved the Director’s Report along with the Annexures and 47 Annual Report for the financial year ended 31 March, 2026. th th 3. Convening of 47 Annual General Meeting (AGM): The 47 Annual General Meeting (“AGM”) of the Company for the Financial Year 2025-26 will be held on Monday, 21 September, 2026 at 11:30 A.M. via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Notice of the 47 AGM and the Annual Report shall be submitted on the Stock Exchange in due course and shall also be made available on the website of the Company. The Meeting of the Board of Directors of the Company commenced at 04:00 PM and concluded at 04:30 PM. Please take note of the same. ThanPk Gin FgO YIoLuS, LIMITED Bhawana Songara (Company Secretary & Compliance Officer) Regd. Office: 6 Neptune Tower, Ashram Road, Ahmedabad – 380 009 Phone: (079) 26587606, 26587285 Fax: 26584187 (CIN) No- L 27203GJ 1979 PLC 008050 LEI CODE - 335800JI9BBX2HG4DI16