Premium Capital 34th AGM Notice on September 17, 2026

Meeting Type: 34th Annual General Meeting
Date: Thursday, September 17, 2026
Time: 11:30 A.M. IST
Venue: 401, Starlit Tower, 4th Floor, 29, Y N Road, Indore – 452 003, Madhya Pradesh, India
Mode: Physical meeting with e-voting facility

Record Date/Cut-off Date: Thursday, September 10, 2026
Register of Members Closure: Friday, September 11, 2026 to Thursday, September 17, 2026 (both days inclusive)
Reopening Date: Friday, September 18, 2026

Remote e-voting period: Monday, September 14, 2026 (9:00 A.M.) to Wednesday, September 16, 2026 (5:00 P.M.)
E-voting service provider: National Securities Depository Limited (NSDL)
Scrutinizer: M/s. ALAP & Co. LLP (LLPIN: ACA-1561), Practicing Company Secretaries
Voting rights: Proportional to shareholding as on September 10, 2026

1. Adoption of Financial Statements

To consider and adopt the Audited Financial Statement for the financial year ended March 31, 2026
To consider reports of Board of Directors and Auditors

2. Reappointment of Director Retiring by Rotation

3. Reappointment of Wholetime Director

Ms. Manisha Sudip Bhattacharya (DIN: 09630474) seeking reappointment as Wholetime Director
Term: 5 years effective from August 11, 2026
Qualifications: B.com, M.com and LLB
Experience: Former Branch Banking Manager at ICICI Bank, worked with Dewan Housing Finance Corporation Limited, Weimann Homes Limited, currently associated with Adv. V.M. Kohatkar
Remuneration: Basic salary up to ₹60,000 per year for 5 years
In case of loss/inadequate profits: Remuneration as per Section II of Part II of Schedule V of Companies Act, 2013
Shares held: Nil as on March 31, 2026
Attendance: 6 out of 6 board meetings in FY 2025-26
No formal contract of service will be executed

4. Enhancement of Borrowing Limits

Seeking approval under Section 180(1)(c) of Companies Act, 2013
Borrowing limit enhancement: Up to ₹100.00 Crores (Rupees One Hundred Crores only)
Limit calculation: Cannot exceed aggregate of paid-up capital, free reserves and securities premium by more than ₹100 Crores
Includes borrowing from banks, financial institutions, foreign lenders, bodies corporate
May be with or without security
Excludes temporary loans from bankers in ordinary course of business

5. Mortgage/Disposal of Assets

Seeking approval under Section 180(1)(a) of Companies Act, 2013
Authorization to create charges, mortgages, hypothecations on movable and immovable properties
Total amount of loans with interest not to exceed ₹100 Crores or aggregate of paid-up capital and free reserves, whichever is higher
Includes power to take over substantial assets of the Company in certain events

6. Loans, Investments, Guarantees

Seeking approval under Section 186 of Companies Act, 2013
Authorization for: (a) loans to any person/body corporate, (b) guarantees including corporate guarantee, (c) security in connection with loans, (d) investments in securities of other bodies corporate
Aggregate limit: ₹100.00 Crores (Rupees One Hundred Crores only)
May exceed limits prescribed under Section 186 of Companies Act, 2013

| Particulars (₹ in Lakh) | FY 2025-26 | FY 2024-25 |

| Other Income | 0.01 | 0.00 |

| Total Income | 1073.20 | 868.89 |

| Operating Expenditure before Finance Cost, Depreciation | 1070.37 | 930.61 |

| EBIDTA | 12.92 | (61.72) |

| Finance Cost | 10.09 | 0.00 |

| Depreciation and Amortization | 0.00 | 0.00 |

| Profit/(Loss) before Tax | 2.83 | (44.30) |

| Tax Expense | 0.75 | (17.42) |

| Profit/(Loss) after Tax | 2.08 | (44.30) |

Proxy forms must be deposited 48 hours before meeting (by September 15, 2026 at 11:30 A.M.)
Members must bring duly signed attendance slip with signature matching registered records
Corporate members must send certified copy of board resolution authorizing representatives
Documents available for inspection at registered office between 2:00 PM to 4:00 PM on working days
Members requested to update contact details, PAN, bank details with DP/RTA
Foreign investment: NRI shareholders held 5,41,009 shares as of March 31, 2026

Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Section 102(2) of Companies Act, 2013 (Explanatory Statement)
Section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014
Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Sections 180(1)(a), 180(1)(c), 186 of Companies Act, 2013