We wish to inform you that the 43rd Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 16th September, 2026, at 12:30 P.M. through Video Conference ("VC") ....

August 19, 2026 The Department of Corporate Services, BSE Limited PhirozeJeejeebhoy Towers, Rotunda Building, Dalal Street, Mumbai – 400001 Sub: Notice of 43rd Annual General Meeting scheduled to be held on September 16, 2026. Reference: Scrip Code: 511016 Scrip lD: PREMCAP Dear Sir/Madam, We wish to inform you that the 43rd Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 16th September, 2026, at 12:30 P.M. through Video Conference ("VC") / Other Audio Visual Means ("OAVM") to transact the businesses as set out in the Notice of AGM for which the purposes the registered office of the Company shall be deemed as the venue for the Meeting. Further, pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rules made there under and Regulation 44 of SEBI (Listing obligations and Disclosure Requirements), 2015, the Company is providing facility of e-voting to its members to exercise their right to vote on the agenda items as stated in the notice of the AGM by electronic means. The Company has engaged Central Depository Services (lndia) Limited (CDSL) to provide e-voting facility. The cut-off date for determining the eligibility to vote by electronic means is 09th September, 2026. The remote e-Voting will be available from Sunday, September 13, 2026 at 9.00 a.m. and shall end on Tuesday, September 16, 2026 at 5.00 pm. The Company has appointed CS Dinesh Kumar Gupta, Practicing Company Secretary, Indore as the Scrutinizer for conducting the e-voting process. The notice of the Annual General Meeting is also available on the Company’s website https://www.premiercapitalservices.in/. You are requested to take the same on your records and oblige. Thank you. Yours truly, For Premier Capital Services Limited Manoj Sumati Kumar Kasliwal Director DIN: 00345241 Enclosure: Notice of 43rd Annual General Meeting for the F.Y. 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 the Company. 2. The Explanatory Statement pursuant to section 102 of the Companies Act, 2013, which sets out details relating to Item Nos. 3 is annexed and forms part of the Notice. 3. Pursuant to the MCA Circulars through VC/OAVM, issued by the Ministry of Corporate Affairs, the facility to appoint proxy to attend and cast vote for the members is not available for this AGM. However, the Body Corporates are entitled to appoint authorized representatives to attend the AGM through VC/OAVM and participate there at and cast their votes through e-voting. 4. Corporate shareholders intending to authorize their authorized representative to attend the AGM through VC or OAVM are requested to send a duly certified copy of Board Resolution to the Company or upload it on the e-voting portal, authorizing their representative to attend and vote on their behalf electronically or otherwise in terms of provisions of Section 113 of the Companies Act, 2013. The said resolution shall be sent to the scrutinizer by email through its registered email address to premiercapservice [Showing first 8,000 characters — download PDF for full document]