Intimation of Book Closure pursuant to Regulation 42 of SEBI( LODR) Regulation 2015

Premium Capital Market and Investsment Limited CIN: L67120MP1992PLC007178 Registered Office: 401, Starlit Tower, 4th Floor, 29, Y N Road, Indore – 452 003, Madhya Pradesh, India Contact No.: Phone No.: 0731-4073642 (M) +91 91091 04911 Email: compliance.premium@gmail.com Website: www.premiumcapltd.com Date: August 25, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Dear Sir, Subject: Intimation of Book Closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Reference: Premium Capital Market and Investsment Limited (Security ID: PREMCAPM, Security Code: 511660) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 11, 2026 to Thursday, September 17, 2026 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Friday, September 18, 2026. You are requested to take note of the above and bring this to the notice of all concerned. Kindly take the same on your record and oblige us. Thanking You, For, Premium Capital Market and Investsment Limited Manisha Sudip Bhattacharya Wholetime Director DIN: 09630474 Place: Indore Enclosed: A/a.