PREMIER EXPLOSIVES LTD.

The Committee of Independent Directors of Premier Explosives Limited has issued recommendations regarding the open offer made by Apollo Micro Systems Limited. Apollo Micro Systems is acquiring up to 1,39,77,911 equity shares, representing 26.00% of the total equity share capital, at a price of ₹698 per share plus applicable interest of ₹7.65 per share, totaling ₹705.65 per share in cash. This offer is being made to the public shareholders of Premier Explosives Limited. The recommendations were published in Business Standard (English and Hindi), Navshakti (Marathi), and Nava Telangana (Telugu) on October 2, 2026.

Premier Explosives Ltd has announced the closure of its trading window for dealing in the company's equity shares. This restriction applies to Promoters, Directors, Designated Persons, and their immediate relatives. The window will be closed from October 01, 2026, until 48 hours after the declaration of the Un-Audited Financial Results for the second quarter and half year ending September 30, 2026. The exact date for the Board of Directors' meeting to approve these results will be communicated later.

Premier Explosives Ltd has informed the stock exchanges about sending a letter to shareholders who have not registered their email addresses. This letter provides the web-link to the complete Annual Report for the financial year 2025-26, in compliance with SEBI LODR Regulations, 2015. The 46th Annual General Meeting (AGM) is scheduled for September 30, 2026, via Video Conference. Shareholders are also urged to update their PAN, KYC, and nomination details to ensure eligibility for payments like dividends and to facilitate electronic communication.

Premier Explosives Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as required by SEBI regulations. The report, which forms an integral part of the Annual Report, details the company's operations, employee data, and market presence. Key disclosures include its primary business activities in High Energy Materials and O&M Services for defense, space, and mining sectors, contributing 100% to turnover. The company serves 14 states nationally and 9 countries internationally, with exports accounting for 13.31% of total turnover. The report also provides detailed employee statistics, including a breakdown by gender and the number of differently-abled employees and workers. Premier Explosives is reporting on a standalone basis and has indicated that assurance for the BRSR is not applicable for FY 2025-26 as it falls outside the top 500 listed entities by market capitalization.

Premier Explosives Ltd has submitted its 46th Annual Report for the financial year 2025-26, detailing its evolution into a specialized high-energy materials company serving defence, space, mining, and infrastructure sectors. The report highlights revenue from operations at ₹3,883.4 million, with Defence and Space contributing 81% (₹3,154 million) and Commercial Explosives ₹729 million. Despite a dip in revenue compared to FY25 due to a ban on electric detonators, profitability improved, supported by higher other income and a favorable product mix. The company's order book stood at ₹15,690 million as of May 2026, with defence orders comprising 95%. The Annual General Meeting (AGM) is scheduled for September 30, 2026.

Premier Explosives Ltd has announced its 46th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 a.m. IST. The meeting will be conducted entirely through Video Conference (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, declaration of a final dividend for FY 2025-26, and the re-appointment of a director retiring by rotation. Special business includes seeking member approval to increase the company's borrowing limits up to ₹1,000 Crores above paid-up capital and free reserves, and to create security interests on company assets to secure these borrowings and other obligations.

Premier Explosives Limited has received approval from SEBI to commence the open offer process initiated by Apollo Micro Systems Limited. The open offer is for acquiring up to 1,39,77,911 equity shares, representing 26.00% of the company's capital, at a price of ₹698 per share. SEBI has stipulated that the tendering period must begin no later than twelve working days from the receipt of approval from the Competition Commission of India. Payments to successful shareholders will be made within ten working days from the last date of the tendering period, with a 10% per annum interest applicable for any delays by the acquirer.

Premier Explosives Ltd has paid a total of ₹3,11,520 (including GST) in fines imposed by BSE Limited and the National Stock Exchange of India Limited. These fines were for non-compliance or delayed compliance with Regulation 17(1A) of SEBI Listing Regulations for the quarters ended December 2024 and June 2021. The company's waiver applications for these fines were rejected by BSE. The payment was made on August 13, 2026, following BSE's intimation on August 12, 2026.

Premier Explosives Ltd has paid a total of ₹3,11,520 (including GST) in fines to BSE and NSE. These fines were imposed for non-compliance or delayed compliance with Regulation 17(1A) of SEBI Listing Regulations for the quarters ended December 2024 and June 2021. The company's waiver applications for these fines were rejected by both stock exchanges. The amount for the June 2021 quarter was paid to NSE upon rejection of their waiver application. The payment to BSE was made on August 13, 2026, following the rejection of their waiver application.

Premier Explosives Ltd has announced the record date for its 46th Annual General Meeting (AGM) and for determining eligibility for the financial year 2025-26 dividend. The AGM will be held on Wednesday, September 30, 2026, via electronic mode. The record date is set for Wednesday, September 23, 2026. This date will be used to identify shareholders entitled to receive the dividend and to vote on resolutions at the AGM.