Premier Capital Services: Board Meeting Outcome for Outcome Of The Board Meeting Dated November 12 2025.

Pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the board of directors of the company has at its meeting held on Wednesday November 12 2025 considered and approved its unaudited financial results for the quarter and half year ended on September 30 2025.In terms of Regulation 33 of the Listing Regulations we are enclosing herewith the unaudited Financial Results of the company for the quarter and half year ended September 30 2025 along with Limited Review Report thereon issued by the Statutory Auditors. The meeting commenced at 05:00 PM and concluded at 05:30 PM.