PREMIUM CAPITAL MARKET & INVESTMENTS LTD.

Premium Capital Market & Investments Ltd's Board of Directors, in a meeting held on August 12, 2026, approved several key proposals. These include the unaudited financial results for the quarter ended June 30, 2026, along with limited review reports. The Board also sanctioned borrowing limits up to ₹100 Crores under Section 180(1)(c) and approved mortgaging company assets as security for borrowings up to ₹100 Crores under Section 180(1)(a). Additionally, the company received approval to provide loans, guarantees, securities, or make investments up to ₹100 Crores under Section 186. The Draft Directors' Report for FY2025-26 was also approved. All these proposals are subject to shareholder approval.

Premium Capital Market & Investments Ltd announced the outcome of its Board Meeting held on August 12, 2026. The board approved and took on record the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Reports. Additionally, the company's borrowing limits were approved up to ₹100 Crores, subject to shareholder approval. The board also approved mortgaging company assets as security for borrowings and proposals for loans, guarantees, and investments up to ₹100 Crores, also requiring shareholder consent. The Draft Directors' Report for FY26 was also approved.

Premium Capital Market & Investments Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report. Key decisions included approving borrowing limits up to ₹100 Crores, subject to shareholder approval. The Board also approved mortgaging company assets as security for borrowings, up to ₹100 Crores, and authorized giving loans, guarantees, or investments up to ₹100 Crores, also requiring shareholder consent. Additionally, the draft Directors' Report for FY 2025-26 was approved. The financial results showed a net profit of ₹20.13 Lakhs for the quarter.

Premium Capital Market & Investments Ltd announced the re-appointment of Mrs. Manisha Sudip Bhattacharya as Whole Time Director for a term of five years, effective August 11, 2026, to August 10, 2031. This decision was approved by the Board of Directors during a meeting held on August 08, 2026, and is subject to shareholder approval. Mrs. Bhattacharya brings experience from ICICI Bank and Dewan Housing Finance Corp. Ltd. She is not related to existing directors and is not debarred from holding office.

Premium Capital Market & Investments Ltd announced the re-appointment of Mrs. Manisha Sudip Bhattacharya as Whole Time Director for a term of five years, effective August 11, 2026, to August 10, 2031. This decision was approved by the Board of Directors following a recommendation from the Nomination and Remuneration Committee. The re-appointment is subject to shareholder approval. Mrs. Bhattacharya holds qualifications in B.com, M.com, and LLB, with prior experience in banking and housing finance.

Premium Capital Market & Investments Ltd announced the outcome of its Board meeting held on August 08, 2026. The Board approved the re-appointment of Mrs. Manisha Sudip Bhattacharya as a Whole Time Director for a period of five years, commencing August 11, 2026, and concluding on August 10, 2031. This re-appointment is subject to shareholder approval. Mrs. Bhattacharya holds a B.com, M.com, and LLB, and has prior experience in banking and housing finance.

Premium Capital Market & Investments Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026. The meeting will also address any other business as decided by the board. In line with SEBI regulations, the trading window for company insiders has been closed from July 1, 2026, and will reopen 48 hours after the financial results are declared and published.

Premium Capital Market & Investments Ltd has officially changed its website domain name. The company's website has transitioned from www.premcapltd.com to https://www.premiumcapltd.com/. This change has been implemented with all necessary steps taken to ensure a smooth transition, maintaining access to the same content and services. The company has complied with Regulation 46 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Premium Capital Market & Investments Ltd announced the outcome of its Board Meeting held on June 30, 2026. The board approved the appointment of Ms. Komal Madhyani as the new Company Secretary and Compliance Officer, effective July 01, 2026. This follows the resignation of Mr. Deepak Bissa from the same positions, effective June 30, 2026, due to personal reasons. Ms. Madhyani is an Associate Member of ICSI with over eight years of experience in corporate secretarial and compliance functions.

Premium Capital Market & Investments Ltd has announced the closure of its trading window for insiders, effective from July 01, 2026. This restriction will remain in place until 48 hours after the declaration and publication of the company's unaudited financial results for the quarter ended June 30, 2026. The closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading.