Premier Capital Services: Board Meeting Outcome for Outcome For Outcome Of Board Meeting Dated 03.03.2026

ln terms of Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulation) we wish to inform that the Board of Directors of the Company has at its Meeting held today i.e. on Tuesday March 03 2026 at Indore inter alia transacted the following items of business: 1.Appointed Mrs. Mansi Birla member of ICSI and having Membership No. A65090 as the Company Secretary and Compliance officer of the Company w.e.f. March 03 2026.