PREMIER EXPLOSIVES LTD.

Premier Explosives Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is in compliance with SEBI regulations and the company's internal code of conduct for prohibition of insider trading. The window will be shut for Promoters, Directors, Designated persons, and their immediate relatives from July 01, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter ending June 30, 2026. The specific date for the Board of Directors' meeting to approve these results will be communicated later.

Premier Explosives Ltd's board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board recommended a dividend of ₹0.50 per equity share (25%) of ₹2 each, subject to shareholder approval at the AGM. The dividend will be paid within 30 days of approval. Majeti & Co. issued unmodified audit reports on the financial statements.

Premier Explosives Ltd announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the standalone and consolidated financial results and recommended a dividend of ₹0.50 per equity share (25%) subject to shareholder approval at the AGM. The audit reports from M/s. Majeti & Co. have an unmodified opinion. The dividend will be paid within 30 days of approval.

Premier Explosives Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone and consolidated financial results for the fourth quarter and year ended March 31, 2026. The board will also consider recommending a dividend on equity shares for the financial year 2025-26. The trading window for dealing in the company's securities remains closed from April 1, 2026, until May 31, 2026.

Premier Explosives Ltd has secured export orders worth ₹33.69 crores for the supply of Rocket Motors. The orders are to be fulfilled over a period of 18 months. This disclosure is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Premier Explosives Ltd has received export orders worth ₹350.23 crores for the supply of Defence Products. The orders are to be delivered over a period of 2 years to an international client. This development signifies a substantial boost to the company's order book and international presence in the defense sector.

Premier Explosives Ltd announced the termination of an export order worth ₹18.90 crores for the supply of defence explosives. The order, which was previously intimated on March 18, 2025, was cancelled due to the non-receipt of an export license from the Government of India. The company stated that the cancellation has a negligible impact on its financial performance and no damages were incurred.

Premier Explosives Ltd has informed the stock exchanges about receiving disclosures from AKS Family Trust for the financial year ended March 31, 2026. This submission is in accordance with the SEBI Exemption Order dated January 08, 2026 (reference no. WTM/KCV/CFD/18/2025-26) issued under Regulation 11(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The company also received a compliance status certificate from an Independent Auditor, M/s. Bashetty & Joshi, Chartered Accountants. The auditor confirmed that AKS Family Trust has complied with the provisions of clause 10(a) and 10(d) of the said SEBI Exemption Order.

Premier Explosives Ltd has announced the closure of its trading window for promoters, directors, designated persons, and their immediate relatives. The closure will be in effect from April 01, 2026, until 48 hours after the declaration of the audited financial results for the quarter and financial year ending March 31, 2026. The date of the board meeting for the approval of the audited financial results will be informed in due course.

AKS Family Trust has acquired a 41.33% stake in Premier Explosives Ltd from Mr. Amarnath Gupta and Ms. Kailash Gupta. The acquisition involves the settlement of 1,63,84,400 equity shares from Mr. Amarnath Gupta and 58,37,335 equity shares from Ms. Kailash Gupta to AKS Family Trust. The settlement is pursuant to SEBI exemption order under Regulation 11(5) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. It's important to note that there has been no change in the total shareholding of the promoter/ promoter group in Premier Explosives Ltd after the aforesaid settlement.