Premier Explosives Independent Director Tenure Completion

Key Event Details

Lt. Gen. Peruvemba Ramachandran Kumar (DIN: 07352541) ceased to be an Independent Director of Premier Explosives Limited upon completion of his second consecutive term of five years, effective from the close of business hours on November 1, 2026.

Company Acknowledgement

The Company placed on record its appreciation for the valuable contributions and guidance provided by Lt. Gen. Peruvemba Ramachandran Kumar during his association with the Company as an Independent Director.

Annexure-A Details

| Particulars | Disclosure |

| Name of the Director | Lt. Gen. Peruvemba Ramachandran Kumar (DIN: 07352541) |

| Reason for change | Completion of term as an Independent Director: Lt. Gen. Peruvemba Ramachandran Kumar shall cease to be Independent Director of the Company upon completion of his second consecutive term of five years on November 01, 2026 |

| Date of appointment / re-appointment / cessation | Completion of Tenure on November 01, 2026 |

| Brief profile | Not Applicable |

| Disclosure of relationships between directors | Not Applicable |