Premium Capital Market and Investments Limited has updated its website domain to https://www.premiumcapltd.com/ . The company confirmed that all content and services previously available on the old domain remain accessible on the new platform.

The transition ensures continued access to information in compliance with Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Manisha Sudip Bhattacharya, Whole-time Director, signed the communication regarding the change on July 02, 2026.

The company’s registered office is located at 401, Starlit Tower, 4th Floor, 29, Y N Road, Indore – 452 003, Madhya Pradesh, India. Premium Capital Market and Investments Limited is listed on BSE Limited with security code 511660.

Premium Capital Market and Investment Limited has appointed Ms. Komal Madhyani as its Company Secretary and Compliance Officer, effective July 01, 2026. The appointment follows the resignation of Mr. Deepak Bissa from the same position, effective June 30, 2026. The Board of Directors approved these changes during its meeting held on June 30, 2026, based on the recommendation of the Nomination and Remuneration Committee.

Ms. Madhyani brings over eight years of post-qualification experience in corporate secretarial, legal, and compliance functions. She is an Associate Member of the Institute of Company Secretaries of India (ICSI), holding Membership No. ACS 50007. She obtained her Bachelor of Laws (LL.B.) degree from Jiwaji University, Gwalior, in 2018 and was admitted as an Associate Member of ICSI in February 2017.

Mr. Deepak Bissa resigned from his post as Company Secretary and Compliance Officer effective June 30, 2026, citing personal reasons. In his resignation letter addressed to the Board, he requested that the necessary forms be submitted to the Registrar of Companies, Gwalior MP. Mr. Bissa held Membership No. A48378.

The disclosures regarding the appointment and resignation were made in accordance with Regulation 30 of the SEBI (LODR) Regulations, 2015, and the SEBI circular dated January 30, 2026. The relevant details of both officers have been submitted to the stock exchange.

Key Appointments