Submission of 34th Annual General Meeting

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: Submission of Notice of 34th Annual General Meeting Reference: Premium Capital Market and Investsment Limited (Security ID: PREMCAPM, Security Code: 511660) This is to inform you that the 34th Annual General Meeting of the Company will be held on Thursday, September 17, 2026 at 11:30 A.M. IST at 401, Starlit Tower, 4th Floor, 29, Y N Road, Indore – 452 003, Madhya Pradesh, India to transact the businesses mentioned in the Notice of 34th Annual General Meeting. The Register of Members and Share Transfer Books of the Company will be closed from Friday, September 11, 2026 to Thursday, September 17, 2026 (both days inclusive) for the purpose of 34th AGM and same will be reopened from Friday, September 18, 2026 onwards. Members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. Thursday, September 10, 2026, shall be entitled to avail the facility of remote e-voting as well as e-voting system on the date of the AGM. The aforesaid notice along with e-voting instructions is being sent to all eligible shareholders through permitted mode and the same is also available on the website of the Company at www.premiumcapltd.com We have attached herewith the Notice of 34th Annual General Meeting of our Company for kind perusal of Stakeholders 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. NOTICE TO SHAREHOLDERS NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that the 34th (Thirty Fourth) Annual General Meeting (AGM) of the Members of Premium Capital Market and Investsment Limited will be held on Thursday, September 17, 2026 at 11.30 A.M. IST at 401- Starlit Tower, 29 - Y.N. Road, Indore - 452003, Madhya Pradesh, India to transact the following businesses: ORDINARY BUSINESSES: 1. To consider and adopt the Audited Financial Statement of the Company for the Financial Year ended as on March 31, 2026 and the reports of the Board of Directors and Auditors thereon: In this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as Ordinary Resolution: “RESOLVED THAT the audited financial statement of the Company for the financial year ended on March 31, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby received, considered and adopted.” 2. To appoint a Director in place of Ms. Papita Nandi (DIN: 09613512), Non-Executive Director of the Company who retires by rotation and being eligible, seeks re-appointment: Explanation: Based on the terms of appointment, executive and non-executive directors are subject to retirement by rotation. Papita Nandi (DIN: 09613512), Non-Executive Director, who was appointed for the current term as director, and is the longest-serving member on the Board, retires by rotation and, being eligible, seeks re-appointment. To the extent that Ms. Papita Nandi (DIN: 09613512), Non-Executive Director, is required to retire by rotation, she would need to be reappointed as such. Therefore, shareholders are requested to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT, pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, the approval of the members of the Company be and is hereby accorded for the reappointment of Ms. Papita Nandi (DIN: 09613512), Non-Executive Director as such, to the extent that he is required to retire by rotation.” SPECIAL BUSINESSES: 3. To consider Re- appointment of Ms. Manisha Sudip Bhattacharya (DIN: 09630474) as Wholetime Director of the Company: In this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as Special Resolution: “RESOLVED THAT, pursuant to the provisions of Section 196, 197, 198, 203 and other applicable provisions of the Companies Act, 2013, and Schedule V to the Act read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and other applicable rules, regulations issued by the Ministry of Corporate Affairs in this regard and Regulation 17 of Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) 2015, as amended from time to time (“SEBI (LODR) Regulations”) and other applicable Regulations of SEBI (LODR) Regulations including any statutory amendments, modifications or re-enactment thereof and all other statutory approvals, as may be required and on recommendation of Nomination and Remuneration Committee and pursuant to approval of the Board of Directors (hereinafter referred to as “the board” which term shall include Nomination & Remuneration Committee of the Board), the approval of the Members of the Company be and is hereby accorded for Re-appointment of Ms. Manisha Sudip Bhattacharya (DIN: 09630474) as Wholetime Director of the Company w.e.f. August 11, 2026 for a period of Five years, liable to retire by rotation and on such terms and conditions including salary and perquisites (hereinafter referred to as “remuneration”) as set out in the explanatory statement annexed to this notice with the power to the board to alter and modify the same, in accordance with the provisions of the Act and in the best interest of the Company; RESOLVED FURTHER THAT, subject to the provisions of Section 197 of the Companies Act, 2013 as amended from time and time, the Remuneration payable to Ms. Manisha Sudip Bhattacharya (DIN: 09630474) as set out in the explanatory statement attached hereto, in the event of loss or inadequacy of Page 2 of 74 profit in any Financial Year, shall be as per the limit set out in Section II of Part II of Scheduled V to the Companies Act, 2013; RESOLVED FURTHER THAT in terms of Section 190 of the Companies Act, 2013, no formal contract of service with Ms. Manisha Sudip Bhattacharya (DIN: 09630474) will be executed and this resolution along with its explanatory statement be considered as Memorandum setting out terms and conditions of re- appointment and remuneration of Ms. Manisha Sudip Bhattacharya (DIN: 09630474) as Wholetime Director; RESOLVED FURTHER THAT for the purpose of giving effect to this Resolution, the Board of Directors (including any committee thereof) be and is hereby authorized to undertake all acts, deeds and execute all documents for the purpose of giving effect to this resolution, from time to time and to undertake all such steps, as may be deemed necessary in this matter including filing of the said resolution with the Registrar of Companies.” 4. Approval for enhancement of borrowing limits of the company under section 180(1)(c) of the Companies Act, 2013: In this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 180(1)(c) and other applicable provisions, if any, or re-enactments thereof, for the time being in force read with the Companies Act, 2013 (including any statutory modification or the rules made there under, as may be amended from time to time, consent of the members of the Company be and are hereby accorded to Board (hereinafter referred as ‘Board’ which term shall include a Committee thereof authorized for the purpose) to borrow any sum or sum of money, from time to time from any one or more persons, Bank/ [Showing first 8,000 characters — download PDF for full document]