PREMIER POLYFILM LTD.

Premier Polyfilm Ltd has announced a Board of Directors meeting scheduled for July 18, 2026. The primary agenda items include the consideration and approval of the standalone unaudited financial results for the quarter ended June 30, 2026. Additionally, the board will discuss and finalize arrangements for the upcoming Thirty Fourth Annual General Meeting (AGM), including the record date for dividend eligibility, closure of the Register of Members, and approval of the Directors' Report and AGM notice. The appointment of depositories for e-voting and a scrutinizer for the AGM voting process will also be considered. The trading window for insiders remains closed from July 1, 2026, until 48 hours after the declaration of the financial results.

Premier Polyfilm Ltd has announced the closure of its trading window from July 1, 2026, to facilitate the consideration and approval of its standalone unaudited financial results for the quarter ending June 30, 2026. The window will reopen 48 hours after the announcement of these results. During this period, designated persons, including employees, directors, key managerial personnel, and their immediate relatives, are prohibited from trading in the company's securities, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

D L Millar & Co Ltd, a promoter group company of Premier Polyfilm Limited, has acquired 95,270 equity shares, representing 0.09% of the total shareholding, through the open market on June 17, 2026. This acquisition increases their total shareholding in Premier Polyfilm to 15.31%. The transaction was disclosed under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

D L Millar & Co. Ltd, a promoter group company of Premier Polyfilm Limited, has acquired 95,270 equity shares, representing 0.09% of the total shareholding, through open market transactions on June 17, 2026. Following this acquisition, the promoter group's total shareholding in Premier Polyfilm Limited increased from 15.22% to 15.31%. The total diluted share capital of the company remains unchanged at Rs. 10,47,42,475/-.

D L Millar & Co. Ltd, a promoter group company of Premier Polyfilm Limited, has acquired 2,01,500 equity shares, representing 0.19% of the total shareholding, through the open market on June 16, 2026. Following this acquisition, the promoter group's total shareholding in Premier Polyfilm Limited increased from 15.03% to 15.22%. The transaction was conducted via the open market, and the disclosure was made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

D L Millar & Co. Ltd, a promoter group company of Premier Polyfilm Limited, has acquired 2,01,500 equity shares, representing 0.19% of the total shareholding, through open market transactions on June 16, 2026. This acquisition increases the promoter group's total holding in Premier Polyfilm Limited to 15.22%. The transaction was disclosed under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Amar Nath Goenka, a promoter of Premier Polyfilm Limited, has resubmitted a revised disclosure regarding his acquisition of 20,448 equity shares. The shares were purchased through the open market on January 23, 2026. This acquisition represents 0.02% of the company's total issued and paid-up share capital. Following this transaction, Goenka's total shareholding in Premier Polyfilm Limited increased to 5.32%. The disclosure was made in compliance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

D L Millar & Co Ltd, a promoter group company of Premier Polyfilm Limited, has acquired 2,02,190 equity shares, representing 0.19% of the total shareholding, through the open market on June 12, 2026. This acquisition increases their total shareholding in Premier Polyfilm Limited to 15.03%. The transaction was disclosed under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

D L Millar & Co Ltd, a promoter group company of Premier Polyfilm Limited, has acquired 2,02,190 equity shares, representing 0.19% of the total shareholding, through the open market on June 12, 2026. Following this acquisition, the promoter group's total shareholding in Premier Polyfilm Limited increased from 14.84% to 15.03%. The transaction was conducted via the open market.

Premier Polyfilm Ltd announced that Amar Nath Goenka, a promoter, has resubmitted a revised disclosure under SEBI's substantial acquisition regulations. The disclosure pertains to the acquisition of 20,448 equity shares, representing 0.02% of the company's total share capital, through the open market on January 23, 2026. This resubmission clarifies Goenka's shareholding post-acquisition, bringing his total holding to 5.32%.