Un-Audited Financial Results for the Quarter ended on June 30, 2026

PREM GROUP Date: 13.08.2026 BSE Code: 526747 TBoo,m bay Stock Exchange Limited Department of Corporate Services Scrip ID: PGFOILQ Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai - 400001 Sub: Un-Audited Financial Results for the Quarter Ended on 30 June, 2026 Dear Sir / Mam, In continuation of our letter dated 07 August, 2026, we wish to inform you that the Board of DirectorsU onf- tAhued Ciotemdp aFninya inn citisa lm Reeetsiunlgt sh e(lSdt taonddaayl,o inntee)r alia, has: 1. Approve the of the Company for the quarter ended on 30 June, 2026. The Copy of approved results is enclosed for ready reference. Limited Review Report 2. We are also enclosing herewith copy of submitted by the Statutory Auditors of the Company for the aforesaid Un-Audited Financial Results for the quarter ended on 30 June, 2026. The aforesaid results have been approved by the Board of Directors of the Company at their meeting held today, which commenced on 04:00 PM & concluded at 04:30 PM. Kindly place the same on your record, copy of which may kindly be acknowledge. Thanking you, YFooru rPsG f aFiOthILfuSl lLyI, MITED Bhawana Songara (Company Secretary Cum 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