A copy of Annual Report for the financial Year 2025-2026 is attached.

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: 27/ 08/2026 BSE Limited National Stock Exchange of India Limited Subject: Compliance under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Submission of Annual Report for the Financial Year 2025-2026 COMPANY CODE: NSE: PREMIERPOL, BSE: 514354 Dear Sir/Madam, Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of the Company for the Financial Year 2025-2026, along with the Notice convening the Thirty-Fourth Annual General Meeting (“AGM”) of the Company. The Thirty-Fourth AGM of the Company is scheduled to be held on Thursday, 24th September, 2026 at 12:15 P.M. through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder. The soft copies of the Annual Report are being dispatched electronically today by the National Securities Depository Limited (NSDL) to those members whose email IDs are registered with the Company/RTA and the Depositories as on the cut-off date i.e., Friday 21st August, 2026. In compliance with the applicable SEBI circular, physical letters are also being sent by the Company to those shareholders whose email addresses are not registered against their demat account or folio number with the Company/RTA. This has been done to enable them to register their email addresses and thereby access the Notice and Annual Report for Financial Year 2025-2026 and participate in the e-voting and join AGM. This is for your information and record. Thanking you, Yours faithfully, For Premier Polyfilm Limited HEENA SONI COMPANY SECRETARY & COMPLIANCE OFFICER Enclosed : A soft copy of Annual Report 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 PREMIER POLYFILM LIMITED ANNUAL REPORT 2025-2026 ANNUAL REPORT 2020-2021 PREMIER POLYFILM LIMITED BOARD OF DIRECTORS Smt. Bhupinder Kaur Marwah - Non Executive Independent Director Smt. Mainka Sharma (a) - Non Executive Independent Director Shri Santosh Kumar Dabriwala - Non Executive Independent Director Shri Umesh Kumar Agarwalla (b) - Non Executive Independent Director Shri Manish Bajoria - Non Executive Independent Director Shri Ram Babu Verma - Executive Director Shri Mayank Goenka - Executive Director Shri Amitaabh Goenka - Managing Director & CEO (a) Smt. Mainka Sharma was appointed as Non Executive Independent Director by the Board with effect from November 10, 2025 Her appointment was confirmed by shareholder through Postal Ballot. ( b) Shri Umesh Kumar Agarwalla resigned from the Directorship of the company with effect from January 12, 2026. COMPANY SECRETARY & COMPLIANCE OFFICER Smt. Heena Soni CHIEF FINANCIAL OFFICER Shri Paribesh Kumar Mishra AUDITORS M/S A D V And Co LLP, Chartered Accountants, CONTENTS E-15/144-145, Second Floor, Sector 8,Shiva Road, Rohini, Delhi 110085 Page No. BANKERS Notice 03 Kotak Mahindra Bank Limited E-Voting Instructions 13 Chandni Chowk, Delhi – 110006 Directors’ Report 18 Yes Bank Limited Secretarial Audit Report 29 Sector 63, Noida-201301 Corporate Governance Report 32 REGISTERED OFFICE Auditors’ Certificate on Corporate Governance 42 Flat No. 305, III Floor, Elite House, CEO & CFO Certificate 43 36, Community Centre, Management Discussion and Analysis Report 44 Kailash Colony Extension (Zamroodpur), Report on Corporate Social Responsibility 47 New Delhi - 110 048 Ph.: 011 45537559 Certificate of Non Disqualification of Directors 50 Independent Auditors’ Report 51 HEAD OFFICE & FACTORY Balance Sheet 61 (UNIT I) 40/1A, Site IV, Statement of Profit & Loss Account 62 Sahibabad Industrial Area, Cash Flow Statement 63 Sahibabad, Ghaziabad - (U.P.) 201010 Notes to Financial Statements 65 Form to receive dividend through ECS 91 UNIT (II) E-mail address registration form 93 A-11,12,& 13, Sikandrabad Industrial Area, Sikandrabad, District - Bulandshahr, (UP) REGISTRAR & SHARE TRANSFER AGENT Beetal Financial & Computer Services (P) Ltd. Beetal House, 99, Madangir, Behind Local Shopping Centre, Near Dada Harsukh Das Mandir, New Delhi - 110062 Ph.: 011 29961282/83 ISIN NUMBER : INE309M01020 E-VOTING :National Securities Depository Limited (NSDL) CIN NO. : L52109DL1992PLC049590 PREMIER POLYFILM LIMITED NOTICE Notice is hereby given that the Thirty Fourth Annual General Meeting of Premier Polyfilm Limited will be held on Thursday 24th day of September, 2026 at 12.15 P.M. through Video Conferencing / Other Audio Visual Means (VC) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.” 2. To declare a dividend for the financial year 2025-2026. To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “RESOLVED THAT a dividend of 15% (Rs.0.15 per equity share of Rs. 1/-) as recommended by the Board of Directors be and is hereby declared out of the profits of the Company for the financial year 2025-2026.” 3. To appoint a Director in place of Shri Mayank Goenka (holding DIN 08604786), who retires by rotation and being eligible, offers himself for re-appointment. To consider and, if thought fit, to pass the following resolution as an ordinary resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Shri Mayank Goenka (holding DIN 08604786), who retires by rotation at this Annual General Meeting, be and is hereby appointed as a Director of the Company, liable to retire by rotation. 4. To consider appointment of Statutory Auditors and, if thought fit, to pass the following resolution with or without modification(s), as an Ordinary Resolution. “RESOLVED THAT pursuant to the provisions of Sections 139 and other applicable provisions, if any, of the Companies Act, 2013 and the Rules framed thereunder, as amended from time to time, and the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification, amendment or enactment thereof, for the time being in force), M/s A D V And Co LLP, Chartered Accountants (Firm’s Registration No. 003467N/N500463) the retiring statutory auditor, be and are hereby appointed as Statutory Auditor of the Company to hold the office from the conclusion of the 34th Annual General Meeting until the conclusion of the 35th Annual General Meeting of the Company to be held in the year 2027,at a remuneration of Rs.1,25,000/-(Rupees One Lakh Twenty Five Thousand only) plus GST.” RESOLVED FURTHER THAT the Managing Director and Company Secretary of the company be and are hereby severally authorized to do all such acts and deeds, matters and things that may be required in connection or for matters incidental thereto, filing all such documents with appropriate authorities and completing such other formalities as may be considered necessary, proper and expedient to give effect to this Resolution.” SPECIAL BUSINESS: 5. To consider the re-appointment of Shri Ram Babu Verma as an Executive Director of the company. To conside [Showing first 8,000 characters — download PDF for full document]