Premier Capital Services Ltd Share Price

AGM Date: 30 Dec 2020

Premier Capital Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2020 to December 30, 2020 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on December 30, 2020. Outcome of the Board Meeting dated December 3, 2020 of Premier Capital Services Ltd. (As Per BSE Announcement dated on 03.12.2020) Outcome of the 37th Annual General Meeting of Premier Capital Services Limited held on December 30, 2020. (As Per BSE Announcement dated on 30.12.2020) We are attaching herewith following in relation to the 37th Annual General Meeting of the Company held on Wednesday, December 30, 2020 at 11.00 A.M. through video conferencing Scrutiniser''s Report pursuant to the provision of Section 108 and other applicable provisions of the Companies Act, 2013 read with Rule 20, 21 and other applicable provisions of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015. (AS Per BSE Announcement Dated on 01.01.2021)

AGM Date: 28 Sep 2021

Outcome Board Meeting dated August 30 2021 of Premier Capital Services Ltd. Submission of Newspaper Advertisement Clippings regarding Notice of 38th Annual General Meeting, E-Voting Information and Book Closure. (As per BSE Announcement Dated on 2/9/2021) Outcome of the 38th Annual General Meeting of Premier Capital Services Limited held on September 28 2021. (As Per BSE Announcement Dated on 9/28/2021 3:03:49 AM) We are enclosing herewith following in relation to the 38th Annual General Meeting of the Company held on Tuesday, September 28, 2021 at 12.05 P.M. through video conferencing: (i) Voting results pursuant to the provisions of Regulation 44 of SEBI(LODR) Regulations, 2015 in the specified format. (ii) Scrutiniser''s Report pursuant to the provision of Section 108 and other applicable provisions of the Companies Act, 2013 read with Rule 20, 21 and other applicable provisions of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015. (As Per BSE announcement Dated on 29.09.2021)

AGM Date: 28 Sep 2022

AGM 28/09/2022 Outcome Board Meeting dated August 30, 2022 of Premier Capital Services Ltd. In terms of Regulation 42 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation''''), we wish to inform that for the 39th Annual General Meeting of the Members of Premier Capital Services Limited to be held on Wednesday, September 28, 2022 at 12.05 P.M. through Video Conference (''VC'') / Other Audio Visual Means (''OAVM''), the Board of Directors of the Company at its Meeting held on Tuesday, August 30, 2022, considered and approved the following: a) Fixation of date of Book Closure i.e. 22nd September, 2022 to 28th September, 2022. (both days inclusive) in connection with the 39th Annual General Meeting of the company. b) Fixation of Cut-off date for the purpose of remote e-voting i.e. 21st September, 2022. (As Per BSE Announcement Dated on 30/08/2022) Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Circular No. 20/2020 dated 05th May, 2020 issued by Ministry of Corporate Affairs, please find enclosed herewith copies of the newspaper advertisement published in Active Times (in English) and Mumbai Lakshadweep (in Marathi), both Mumbai edition dated on September 02, 2022 informing the shareholders about the 39th Annual General Meeting to be held on Wednesday, September 28, 2022 at 12.05 P.M. through Video Conferencing /Other Audio Visual Means (''VC/OAVM''). (As Per BSE Announcement dated on 02.09.2022) Outcome of the 39th Annual General Meeting of Premier Capital Services Limited held on September 28, 2022. We are enclosing herewith proceedings pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the 39th Annual General Meeting (AGM) of Premier Capital Services Limited held on Wednesday, 28th September, 2022, at 12.05 P.M. through Video Conferencing. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 29 Sep 2023

ln terms of Reg 30 of SEBI (LODR) Reg, 2015, we wish to inform that the BOD has, at its Meeting held on Monday, August 28, 2023, approved: 1.To convene and hold 40th AGM of Members of Co. on Friday, 29th Sept, 2023, at 11.30 A.M. through VC/OAVM. 2.Fixation of date of Book Closure i.e. 23rd Sept, 2023 to 29th Sept, 2023 in connection with 40th AGM. 3.Approval of BR, MDAR for the F. Y. 2022-23. 4.Fixation of e-voting period i.e. begins Sept 26, 2023 at 9.00 AM and ends on Sept 28, 2023 at 5.00 PM. 5.Fixation of Cut-off date for purpose of remote e-voting i.e 22nd Sept, 2023. 6.Appt of CS Dinesh Kumar Gupta, PCS, as a scrutinizer-for conducting e-voting process in a fair and transparent manner for purpose of 40th AGM. 7.Appt of CDSL for providing remote e-voting facilities and conducting 40th AGM through VC/OAVM. 8.Appt of CS Dinesh Kumar Gupta, PCS, as Secretarial Auditor for FY 2023-24. 9.Appt Sheetal Bala Bansal & Associates, as Internal Auditor for FY 2023-24. We are enclosing herewith proceedings pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the SEBI(LODR) Regulations, 2015 of the 40th Annual General Meeting of Premier Capital Services Limited held on Friday 29th September, 2023 at 11:30 A.M. through Video Conferencing. (As Per BSE Announcement dated on 29.09.2023)

AGM Date: 24 Sep 2024

AGM 24/09/2024 Pursuant to Regulation 30 and other provisions of SEBI LODR Regulation, 2015, we would like to inform that Board of Directors of the company in their meeting held today i.e., Monday August 26, 2024 to inter-alia considered and approved the businesses as attached. (As per BSE Announcement Dated on 26/08/2024) We would like to inform you that 41st AGM of Premier Capital Services Limited held on Tuesday, September 24, 2024 at 12:30 P.M. through Video Conferencing. Further, in accordance with the provisions of Regulation 30 read with Para A of Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith summary of proceedings of the 41st AGM of the Company. This is for your information and record. (As per BSE Announcement Dated on 24/09/2024)

AGM Date: 23 Sep 2025

AGM 23/09/2025 In terms of Regulation 42 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation'''') and Section 91 of the Companies Act, 2013 , we wish to inform that for the 42nd Annual General Meeting of the Members of Premier Capital Services Limited to be held on Tuesday, September 23, 2025 at 12.30 P.M. through Video Conference (''VC'') / Other Audio Visual Means (''OAVM''), the Board of Directors of the Company at its Meeting held on Monday, August 25, 2025, considered and approved the following: a) Fixation of date of Book Closure i.e. 17th September, 2025 to 23rd September, 2025(both days inclusive) in connection with the 42nd Annual General Meeting of the company. b) Fixation of Cut-off date for the purpose of remote e-voting i.e. 16th September, 2025. In terms of Regulation 44 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation'''') and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management & Administration) Rules, 2014, the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting for the 42nd Annual General Meeting of the Company to be held on Tuesday, 23rd September, 2025 We would like to inform you that the 42nd Annual General Meeting (AGM) of Premier Capital Services Limited held on Tuesday, September 23, 2025 at 12:30 P.M. through Video Conferencing. Further, in accordance with the provisions of Regulation 30 read with Para A of Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith summary of proceedings of the 42nd AGM of the Company. This is for your information and record (As Per Bse Announcement dated on 23/09/2025) As per Document attached We are enclosing herewith following in relation to the 42nd Annual General Meeting of the Company held on Tuesday, September 23, 2025 at 12.30 P.M. through video conferencing: (i) Voting results pursuant to the provisions of Regulation 44 of SEBI (LODR) Regulations, 2015 in the specified format. (ii) Scrutiniser''s Report pursuant to the provision of Section 108 and other applicable provisions of the Companies Act, 2013 read with Rule 20, 21 and other applicable provisions of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015. (As Per Bse Announcement dated on 24/09/2025)