Press Release

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: 28/08/2026 BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA LIMITED SUBJECT : NEWSPAPER PUBLICATION- DISCLOSURE UNDER REGULATION 30 AND 47 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. SCRIP CODE : NSE : PREMIERPOL BSE : 514354 Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 47 of SEBI Listing Regulations, we enclose herewith the copies of Newspaper publication published in Financial Express, all editions and Jansatta, Delhi edition dated 28-08-2026 intimating that Thirty Fourth Annual General Meeting of the Company will be held on Thursday, 24th September,2026 at 12:15 P.M.(1ST) through Video Conferencing/ Other Audio Visual Means. The publication also includes details about Book closing of the Company, Dividend, e-Voting details etc. This is for your information and records. Thanking you, Yours faithfully, For PREMIER POLYFILM LIMITED, HEENA SONI COMPANY SECRETARY & COMPLIANCE OFFICER Enclosed : As above 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