Premier Polyfilm Limited has submitted its annual disclosure confirmation to stock exchanges, stating that it does not qualify as a Large Corporate under the Securities and Exchange Board of India's framework. The company filed its disclosure on April 13, 2026, referencing SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, regarding fund raising by issuance of debt securities by Large Corporates.

Regulatory Compliance Confirmation

The company confirmed that it does not fall under the Large Corporate criteria as specified in clause 2.2 of the SEBI circular dated November 26, 2018. The disclosure was signed by Heena Soni, Company Secretary & Compliance Officer, and Paribesh Kumar Mishra, Chief Financial Officer, confirming the company's compliance status.

Financial Year 2024-2025 Status

Premier Polyfilm Limited confirmed that it was not classified as a Large Corporate for the financial year 2024-2025. Consequently, the company is not required to furnish the annual disclosures as prescribed under the referenced SEBI circular for fund raising through debt securities.

Corporate Information

Premier Polyfilm Limited operates under CIN L52109DL1992PLC049590, with its registered office located at 305, Elite House, III Floor, 36, Community Centre, Kailash Colony Extension, Zamroodpur, New Delhi 110048. The company maintains its compliance communications through compliance.officer@premierpoly.com and operates its website at www.premierpoly.com .

Regulatory Framework Context

The SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, establishes the framework for fund raising by issuance of debt securities by Large Corporates. Companies that qualify under this framework are subject to specific annual disclosure requirements and mandatory compliance provisions. Premier Polyfilm's confirmation ensures transparency regarding its regulatory obligations and compliance status with current SEBI guidelines.

Premier Polyfilm Limited has issued an addendum to its postal ballot notice to rectify a clerical error in the auditor firm name, ensuring accurate information for shareholders participating in the e-voting process.

Correction Details

The company issued the addendum on April 10, 2026, addressing an error in the postal ballot notice dated March 16, 2026. The correction pertains to the name of the auditor firm being appointed as statutory auditors.

Voting Modification Option

Shareholders who have already cast their votes before the issuance of this addendum have been provided with an option to modify their voting decision. The company has established a specific process for vote modification:

• Shareholders can modify their assent or dissent by sending an email to the scrutinizer
• Email address for modifications: cssumitbajaj@gmail.com
• Deadline for modifications: 5:00 pm (IST) on Thursday, April 30, 2026
• If no modification emails are received, original votes will be treated as final and binding

Postal Ballot Background

The postal ballot notice seeks shareholder approval for the appointment of M/s A D V AND CO LLP, Chartered Accountants (Firm Registration No: 003467N/N500463), as statutory auditors. This appointment is intended to fill the casual vacancy created by the resignation of M/s M A R S & Associates, Chartered Accountants.

Auditor Appointment Context

The appointment of M/s A D V AND CO LLP stems from the merger of M/s M A R S & Associates with M/s A D V AND CO LLP, effective February 11, 2026, as approved by the Institute of Chartered Accountants of India (ICAI). Following this merger, M/s M A R S & Associates ceased to exist as a separate entity, necessitating the formal appointment of the successor firm.

The proposed remuneration for the new statutory auditors is ₹1,25,000 plus applicable GST for the financial year 2025-2026, which remains unchanged from the fee structure of the outgoing auditors. The appointment will be effective until the conclusion of the 34th Annual General Meeting of the Company.

Document Availability

The addendum and revised postal ballot notice are available on multiple platforms for shareholder reference, including the company's website at www.premierpoly.com , BSE Limited and National Stock Exchange of India Limited websites, and the registrar's website at www.beetalfinancial.com .