Premier Capital Services: Board Meeting Outcome for Outcome Of The Board Meeting Dated May 25 2026

In terms of Regulation 30 of SEBI (LODR) Regulations 2015 we wish to inform that the Board of Directors of the Company has at its Meeting held today i.e. on Monday May 25 2026 at Indore inter alia transacted the following items of business:1.Considered and approved the Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2026. In terms of Regulation 30 and 33 of the Listing Regulations we are enclosing herewith the following:1.Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2026 along with Assets and Liability Statement as at March 31 2026 Cash Flow Statement for the year ended March 31 2026 and Auditors Report thereon issued by Statutory Auditors of the Company. 2. Declaration regarding unmodified opinion pursuant to Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.