This is to inform you that a conference call for analysts and investors is scheduled to be held on Friday, May 23, 2025 at 02:30 P.M (IST) to discuss the Q4 & FY 25 financial results.

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Premier Explosives Ltd.

14 May 2025

588.35

-1.23%

Board Meeting

Premier Explosives Ltd - 526247 - Board Meeting Intimation for Consideration And Approval Of Audited Financial …

BSE India

Premier Explosives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve the Audited Financial Results for the fourth quarter and financial year ended March 31, 2025 and to recommend dividend on equity shares, if any for the financial year 2024-25.

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Premier Explosives Ltd.

12 May 2025

588.35

-1.23%

Company Update

Premier Explosives Ltd - 526247 - Intimation

BSE India

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Premier Explosives Ltd.

30 Apr 2025

588.35

-1.23%

Company Update

Premier Explosives Ltd - 526247 - Intimation Of Fire And Explosion In The Factory Situated At …

BSE India

Intimation of a fire and explosion, which occured in the factory situated at Katepally village, Motakondur Mandal, Yadadri-Bhongir District, Telangana.

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Premier Explosives Ltd.

28 Apr 2025

588.35

-1.23%

Corp. Note

Premier Explosives Ltd - 526247 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Premier Explosives Ltd 2 CIN NO. L24110TG1980PLC002633 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-K Jhansi LaxmiDesignation :-Company Secretary Name of the Chief Financial Officer :- Vijay Kumar B M Designation : -Chief Financial Officer Date: 28/04/2025

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Premier Explosives Ltd.

28 Apr 2025

588.35

-1.23%

Corp. Note

Premier Explosives Ltd - 526247 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPremier Explosives Ltd 2CIN NO.L24110TG1980PLC002633 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 12.50 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: K Jhansi Laxmi Designation: Company Secretary EmailId: cs@pelgel.com Name of the Chief Financial Officer: Vijay Kumar B M Designation: Chief Financial Officer EmailId: cfo@pelgel.com Date: 28/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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