Premier Capital Services: Declaration Of Results Of Remote E-Voting And E-Voting At The AGM In Compliance With The Regulation 44 (3) Of SEBI (LODR) Regulation 2015 And Scrutinizer''''s Report In Relation To The 42Nd AGM Held On 23Rd September 2025

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) Scrutinisers 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.