Premier Polyfilm Limited has disclosed a substantial acquisition by its promoter Shri Amar Nath Goenka under SEBI regulations. The company informed stock exchanges BSE Limited and NSE Limited about the share acquisition through a regulatory filing dated January 27, 2026.

Share Acquisition Details

Shri Amar Nath Goenka, a promoter of Premier Polyfilm Limited, acquired 20,448 equity shares of the company through open market purchase on January 23, 2026. The acquisition represents 0.02% of the company's total share capital and was disclosed under Regulation 29(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Shareholding Pattern Changes

The acquisition resulted in changes to the promoter's shareholding pattern in Premier Polyfilm Limited. Before this transaction, Shri Amar Nath Goenka held 2,55,49,571 shares carrying voting rights, representing 5.30% of the total share capital.

Company Share Capital Structure

Premier Polyfilm Limited's equity share capital structure remained unchanged following this acquisition. The company maintains its total equity share capital at Rs. 10,47,42,475, consisting of 10,47,42,475 equity shares with a face value of Rs. 1 each.

Regulatory Compliance

The disclosure was made in compliance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Company Secretary and Compliance Officer Heena Soni submitted the required documentation to both BSE Limited and NSE Limited. The company trades under scrip code 514354 on BSE and symbol PREMIERPOL on NSE.

This acquisition reflects the promoter's continued confidence in the company while maintaining transparency through proper regulatory disclosures as mandated by securities regulations.

Premier Polyfilm Limited has announced the resignation of Mr. Umesh Kumar Agarwalla from his position as Independent Director, effective from the closing of business hours on January 12, 2026. The company informed both BSE Limited and National Stock Exchange of India Limited about this development under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Resignation Details

Mr. Agarwalla submitted his resignation letter on January 8, 2026, which was received by the company on January 12, 2026. The resignation takes effect from the closing of business hours on January 12, 2026. According to the company's disclosure, the director cited other professional commitments as the primary reason for his departure.

Board Committee Impact

With Mr. Agarwalla's resignation, he will also cease to be a member of any Board Committees, if applicable, with effect from the same date. The company has confirmed that the resignation letter does not contain any material reasons other than the professional commitments mentioned.

Other Directorships

Mr. Agarwalla serves as a director on the boards of multiple companies, demonstrating his extensive involvement in the corporate sector. His other directorship positions include:

• Someshwara Industries And Exports Limited
• Balaji Prints Limited
• Arjay Apparel Industries Ltd
• Polo Queen Industrial and Fintech Ltd
• Aajiwan Industries Ltd
• Bow Balaleshwar Minings Private Limited
• Sri Vishvanath Enterprises Ltd
• R J Knitwears Limited

None of these positions involve membership in board committees, according to the company's disclosure.

Regulatory Compliance

The announcement was made in compliance with Regulation 30 read with Schedule III – Part A of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The company has provided all required details as mandated under Regulation 30(6) and relevant SEBI Master Circular guidelines dated November 11, 2024.

The disclosure was signed by Heena Soni, Company Secretary and Compliance Officer of Premier Polyfilm Limited, ensuring proper regulatory adherence in the communication to stock exchanges.