Certificate under SEBI (Depositories and Participants) Regulations, 2018

PREMIER POLYFILM LIMITED Registered Office: 305, Elite House, III Floor,36, Community Centre, Kailash Colony Extension, Zamroodpur, New Delhi 110048 CIN: L52109DL1992PLC049590; Email: compliance.officer@premierpoly.com Website: www.premierpoly.com ; Telephone: 011-45537559 PPL/SECT/2026-2027 Date : 04-07-2026 BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA LIMITED SUBJECT : CONFIRMATION AND SUBMISSION OF CERTIFICATE ISSUED BY RTA OF THE COMPANY UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED 30TH JUNE,2026. REGARDING : SCRIP CODE : NSE : PREMIERPOL, BSE 514354 Dear Sir/Madam, In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose a copy of certificate received from M/s Beetal Financial & Computer Services Private Limited (RTA) for the quarter ended 30th June,2026. On the basis of certificate of RTA, we hereby confirm that :- a) The securities received from the Depository Participants for dematerialisation during the quarter ended June,2026 were confirmed (accepted/rejected) to the depositories by RTA of the Company and that the securities comprised in the said Certificate(s) have been listed on the Stock Exchanges where the earlier issued securities are listed; and b) The securities Certificate(s)received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of Members as the registered owners within 15 days. This is for your record. Thanking you, Yours faithfully, For PREMIER POLYFILM LIMITED (Heena Soni) Company Secretary & Compliance Officer Enclosed: As stated Head Office & Factory: 40/1A, Sahibabad Industrial Area, Site IV, Sahibabad, Ghaziabad, (U.P.) India Manufacturer of Vinyl Flooring, PVC Sheeting, PVC Geomembranes, PVC Artificial Leather BEETP...l BEET AL FINANCIAL & COMPUTER SERVICES (P) LT O. (SEBI Hpproved category I Regh~t:rru-& Share Tranafer Agents SEBI Reg. No.; INR 000000262) CIN No: U67120DL1'l'l.~ PTC 052486 Regd&Admn. Office: BEETAL HOUSE, 3"' Floor, 99 Madangir, Behind LSC Near Dada HarsukhdasMandir, New Delhi-110062, Phone: 011-29961281-83 Fax: 011-29961284 Email: beetal@beetalfinancial.com ,Web Site: www.beetalfinancial.com REF: BTL/01-2026-2027/147 Dated: 04/07/2026 PREMIER POLY FILM LIMITED 305 ELITE HOUSE, IIIRD FLOOR 36 COMMUNITY CENTRE KAILASH COLONY EXTENSION ZAMROODPUR NEW DELHI 110048 Sir/ Madam, Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Reference: NSDUC/R/111512019 DATED 2510112019 CDSUOPS/RTA/POLCY/2019/14 dated 2510112019 SEBI Vide its letter ref no.MRDIDOP2/DSA210W/2019/2498/1 dated 24101/2019 In reference to the above-captioned regulation, we hereby confirm that the securities received from the Depository Participants for dematerialization during the quarter ended JUNE,2026,were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialization have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 15 days. We request you to kindly take note of the above in your records. Thanking you, Yours sincerely, ForBEETAL For PREMIER POLYFILM LTD. Heena Soni Company Secretary & Compliance Officer ACS: 70L48