In compliance of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report along with Notice of the ....

Date: 19.08.2026 The Department of Corporate Services, BSE Limited PhirozeJeejeebhoy Towers, Rotunda Building, Dalal Street, Mumbai – 400001 Sub: Submission of Annual Report along with Notice of the 43rd Annual General Meeting of the Company for the Financial Year 2025-26 Reference: Scrip Code: 511016 Scrip ID: PREMCAP Dear Sir/Madam, In compliance of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report along with Notice of the 43rd Annual General Meeting of Premier Capital Services Limited to be held on Wednesday, September 16, 2026 at 12:30 P.M. through Video Conference (“VC”) / Other Audio Visual Means (“OAVM”) for the Financial Year 2025-26. The Notice of the AGM and the Annual Report has also been uploaded on the website of the Company at https://www.premiercapitalservices.in/ This is for the information of the Exchange and members thereof. Thanking you. Yours truly, For Premier Capital Services Limited Manoj Sumati Kumar Kasliwal Director DIN: 00345241 Enclosure: 43rd Annual Report for the F.Y. 2025-26 along with the notice of AGM. 43rd ANNUAL REPORT Premier Capital Services Limited 43rd ANNUAL GENERAL MEETING PREMIER CAPITAL SERVICES LIMITED CORPORATE INFORMATION BOARD OF DIRECTORS CORPORATE IDENTIFICATION NUMBER M r. Manoj Sumati Kumar Ka sliwal (CIN) Non-Executive Director-Promoter L65920MH1983PLC030629 Mrs. Sharda Manoj Kasliwal CHIEF EXECUTIVE OFFICER Non-Executive Director-Promoter Ms. Deepti Dubey Mr. Aman Sanghvi Non-Executive Director (Independent) CHIEF FINANCIAL OFFICER Mr. Neeraj Goenka Mr. Rajendra Kumar Mungar Non-Executive Director (Independent) REGISTERED OFFICE COMPANY SECRETARY 4, BhimaVaitarna Complex, Mrs. Mansi Birla Sir Pochkhanwala Road, (Appointed w.e.f. 03.03.2026) Worli, Mumbai (MH) 400 030 Mrs. Poonam Sharma (Appointed w.e.f. 01.04.2025 & Resigned CORPORATE OFFICE w.e.f. 04.12.2025) 5/5-A, NavratanBagh, Off. Geeta Bhawan Square, AUDITORS M/s. SPARK & Associates Chartered Behind Vishesh Hospital, Accountants LLP Indore (M.P.) 452 001 Chartered Accountants SPARK House, 51, Scheme No.53, E-mail:premiercapservices@gmail.com Vijay Nagar, Near Medanta Hospital, Website: www.premiercapitalservices.in Indore-452011 Phone: 0731- 2499910 REGISTRARS AND SHARE TRANSFER AGENTS M/s. Purva Sharegistry (India) Pvt Ltd 9, Shiv Shakti Industrial Estate, J.R. Boricha Marg, Opp. Kasturba Hospital, Lower Parel (E), Mumbai, (MH) 400 011 AN N U AL RE PORT 2025 -26 1 | P a g e PREMIER CAPITAL SERVICES LIMITED 43rd ANNUAL GENERAL MEETING CONTENTS  Secretarial Auditor Report …………………………...……….…………........38  Management Discussion and Analysis Report ……………………………….47 Standalone Financial Statements  Independent Auditors’ Report………………………….………..…..…….….53  Statement of Profit and Loss……………………………………….…..……...70  Notes forming part of the Financial Statements………….…….……………76 2 | P a g e AN N U AL RE PORT 2025 -26 43rd ANNUAL GENERAL MEETING PREMIER CAPITAL SERVICES LIMITED NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that the 43rd Annual General Meeting of the members of Premier Capital Services Limited (CIN:L65920MH1983PLC030629) will be held through Video Conference (“VC”) / Other Audio Visual Means (“OAVM”) on Wednesday, 16th September, 2026, at 12.30 P.M. for which purposes the registered office of the Company situated at 4, Bhima Vaitarna Complex, Sir Pochkhanwala Road, Worli, Mumbai (MH) 400030 shall be deemed as the venue for the Meeting and the proceedings of the Annual General Meeting shall be deemed to be made there at, to transact with or without modification(s), as may be permissible, the following business:- ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the Report of the Board of Directors and Auditors’ thereon. 2. To appoint a Director in place of Mrs. Sharda Manoj Kasliwal (DIN: 00345386), who retires by rotation at this Annual General Meeting and being eligible, offers herself for re- appointment. SPECIAL BUSINESS 3. To consider and approve the limits under section 186 of the Companies Act, 2013: To consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 186 of the Companies Act, 2013 and any other applicable provisions of the Companies Act, 2013 and Rules made there under (including any statutory modification(s) or re-enactment thereof for the time being in force), consent of the members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the “Board” which term shall include any Committee constituted by the Board or any person(s) authorized by the Board to exercise its powers, including the powers conferred by this Resolution) to (a) give any loan to any person or other body corporate; (b) give any guarantee or provide security in connection with a loan to any other body corporate or person; and (c) acquire by way of subscription, purchase or otherwise, the securities of any other body corporate from time to time in one or more tranches as the Board of Directors as in their absolute discretion deem beneficial and in the interest of the Company, for an amount not exceeding Rs. 15,00,00,000/- (Rupees Fifteen Crores Only), notwithstanding that such investments, outstanding loans given or to be given and guarantees and/or security provided may collectively exceed the limits prescribed under Section 186 of the Companies Act, 2013. AN N U AL RE PORT 2025 -26 3 | P a g e PREMIER CAPITAL SERVICES LIMITED 43rd ANNUAL GENERAL MEETING RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, the Board of Directors of the Company be and is hereby authorized to take from time to time all decisions and such steps as may be necessary for giving loans, guarantees or providing securities or for making such investments and to execute such documents, deeds, writings, papers and/or agreements as may be required and do all such acts, deeds, matters and things, as it may in its absolute discretion, deem fit; necessary or appropriate. By the order of Board of Directors For Premier Capital Services Limited SD/- Manoj Sumati Kumar Kasliwal Date : 20.07.2026 Director Place : Indore DIN: 00345241 REGISTERED OFFICE 4, Bhima Vaitarna Complex, Sir Pochkhanwala Road, Worli, Mumbai, (MH) 400030 CIN:L65920MH1983PLC030629 4 | P a g e AN N U AL RE PORT 2025 -26 43rd ANNUAL GENERAL MEETING PREMIER CAPITAL SERVICES LIMITED NOTES: 1. The Ministry of Corporate Affairs (the “MCA”) in terms of the General Circular No. 14/2020 dated April 08, 2020, General Circular No.17/2020 dated April 13, 2020, General Circular No.20/2020 dated May 05, 2020, General Circular No. 02/2021 dated January 13, 2021, General Circular No.02/2022 dated May 05, 2022, General Circular No.10/2022 dated December 28, 2022, General Circular No. 09/2023, dated September 25, 2023, General Circular No. 09/2024 dated 19th September, 2024 and General Circular No. 03/2025 dated 22nd September, 2025 (the “MCA Circulars”) and SEBI vide its Circulars dated May 12, 2020, January 15, 2021, May 13, 2022, January 5, 2023, October 7, 2023 and October 3, 2024 (the “SEBI Circulars”), have further allowed the Companies to conduct their Annual General Meeting (AGM), through Video Conferencing (VC) or any Other Audio Visual Means (OAVM), subject to compliance of various conditions mentioned therein. In compliance with the aforesaid MCA Circulars and SEBI Circulars and the applicable provisions of Companies Act, 2013 and rules made there under, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is convening its 43rd AGM through VC/OAVM, without the physical presence of the Members at a common venue. The deemed venue for the 43rd AGM shall be the Registered Office of th [Showing first 8,000 characters — download PDF for full document]