Intimation of Record Date

ISO9001 REGISTERED Premier Explosives ~ MGMISYS. ~ RvAC024 DNV Certification B.v.TheNetherlands limited 13th August, 2026 To To The General Manager The Vice President, Department of Corporate Relations Listing Department SSE Limited The National Stock Exchange of India Sir Phiroze Jeejeebhoy Towers, Limited Dalal Street, Fort, Exchange Plaza, Bandra Kurla Complex, Mumbai -400 001 Bandra (East), Mumbai 400 051 Scrip code: 526247 Scripcode:PREMEXPLN Dear Sir, Sub: Intimation of Record Date and Annual General Meeting. With reference to the captioned subject, We would like to inform you that, the Board of Directors of the Company at their Meeting held today i.e., 13'11 August, 2026, inter alia, has taken the following decisions; 1. 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. (ISn through electronic mode (Video Conferencing (VC) / other audio-visual means (OAVM». 2. Record Date: 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, 23rd September, 2026 This is for your information and records. Thanking you, Yours faithfully, For Premier Explosives Limited K. Jhansi Laxrni Company Secretary 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