Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with relevant SEBI Circular issued from time to time, we are enclosing herewith the Annual Secretarial Compliance Report for the financial year ended on 31st March 2026 issued by M/s. Anisha Jhunjhunwala & Associates, Practicing Company Secretaries, Ahmedabad.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed copies of Newspaper Advertisements pertaining to the publication of Financial Results for the Quarter and Financial Year ended 31st March 2026, published in Financial Express, Pune Edition (English) and Loksatta, Pune Edition (Marathi) on 28th May 2026.
This is in continuation to our intimation dated 21st May 2026 u/r 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the declaration of results on 27th May 2026. The Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2026 were issued by M/s. Jayesh Dadia & Associates LLP, the Statutory Auditors, pursuant to Regulation 33 of the Listing Regulations. The said results thereon are attached herewith.
This is in continuation to our intimation dated 21st May 2026 u/r 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the declaration of results on 27th May 2026. The Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2026 were issued by M/s. Jayesh Dadia & Associates LLP, the Statutory Auditors, pursuant to Regulation 33 of the Listing Regulations. The said results thereon are attached herewith.
and take on record the Audited Standalone and Consolidated financial results for the quarter and year ended March 31, 2026. This is with reference to our intimation letter dated March 31, 2026, regarding closure of trading window for dealing in shares of the Company, we further inform that the trading window for dealing in shares of the Company shall remain closed for all Directors/ KMP's/ Designated Persons/ Connected Persons of the Company, as defined, from Wednesday, April 01, 2026, till Friday May 29, 2025 (48 hours after the audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2026 is filed with the exchange).
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPremier Ltd 2CIN NO.L34103PN1944PLC020842 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE 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: NA Designation: NA EmailId: premier.cirp@gmail.com Name of the Chief Financial Officer: NA Designation: NA EmailId: premier.cirp@gmail.com Date: 28/04/2026 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.
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a Confirmation Certificate dated April 06, 2026, received from the Registrar and Share Transfer Agent i.e. M/s. MUFG Intime India Private Limited (Formerly Known as a Link Intime India Private Limited) for the quarter ended March 31, 2026.
We wish to inform you that pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company's Code of Conduct for Prohibition of Insider Trading, Trading Window for dealing in the shares of the Company will be closed from April 01, 2026 till 48 hours after the announcement of Financial Results for the Quarter and Year ended March 31, 2026 for all promoters, directors, officers, other designated persons and their immediate relatives.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper Advertisements pertaining to the publication of Financial Results for the quarter ended 31st December 2025, published in Financial Express, Pune Edition (English) and Loksatta, Pune Edition (Marathi) on 08th February 2026.
This is in continuation to our intimation dated 03rd February 2026 u/r 29 of SEBI (LODR) Regulations, 2015 regarding the declaration of results on 06th February 2026. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 31st December 2025 were issued by M/s. Jayesh Dadia & Associates LLP, the Statutory Auditors, pursuant to Regulation 33 of the Listing Regulations. The said results thereon are attached herewith. As you are aware that the company is under CIRP in terms of the Order of Hon'ble NCLT, Mumbai Bench dated 29th January 2021. The powers of the Board of Directors are suspended and are vested in the undersigned Resolution Professional and Company's affairs, business, and assets are being managed by the undersigned Resolution Professional. The results were signed by Ms. Kanak Jani, Resolution Professional of the company. The meeting commenced at 2:30 p.m. and concluded at 05:50 p.m.
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| YOY Revenue Growth % | - | - | - | - | - | - | - | - | - | - | - | - |
| Other Income | 0.15 | 0.21 | 0.16 | 0.38 | 0.25 | 0.24 | 0.29 | 0.29 | 0.28 | 2.21 | 0.29 | 0.30 |
| Total Income | 0.15 | 0.21 | 0.16 | 0.38 | 0.25 | 0.24 | 0.29 | 0.29 | 0.28 | 2.21 | 0.29 | 0.30 |
| Total Expenses + | 3.36 | 3.04 | 2.66 | 2.24 | 2.17 | 2.20 | 2.22 | 2.62 | 2.21 | 4.57 | 2.04 | 2.06 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Expenses | 0.59 | 0.50 | 0.42 | 0.44 | 0.39 | 0.43 | 0.47 | 0.75 | 0.54 | 1.24 | 0.40 | 0.47 |
| Operating Profit | -3.36 | -3.04 | -2.66 | -2.24 | -2.17 | -2.20 | -2.22 | -2.62 | -2.21 | -4.57 | -2.04 | -2.06 |
| OPM % | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% | 0% |
| Profit Before Tax + | -3.21 | -2.83 | -2.50 | -1.86 | -1.92 | -1.96 | -1.93 | -2.33 | -1.94 | -2.36 | -1.75 | -1.76 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Tax % | - | - | - | - | - | - | - | - | - | - | - | - |
| Profit After Tax | -3.21 | -2.83 | -2.50 | -1.86 | -1.92 | -1.96 | -1.93 | -2.33 | -1.94 | -2.36 | -1.75 | -1.76 |
| EPS (Basic) | -1.06 | -0.93 | -0.82 | -0.61 | -0.63 | 0.65 | -0.63 | -0.77 | -1.28 | -1.56 | -0.58 | -0.58 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 0.00 | 0.00 | 0.00 | 0.00 | 0.39 | 2.00 | 9.87 |
| YOY Revenue Growth % | - | - | - | -100% | -80.5% | -79.74% | - |
| Other Income | 2.80 | 1.07 | 0.89 | 0.35 | 0.44 | 5.38 | 0.67 |
| Total Income | 2.80 | 1.07 | 0.89 | 0.35 | 0.83 | 7.38 | 10.54 |
| Total Expenses + | 8.67 | 9.21 | 11.30 | 14.00 | 25.43 | 85.73 | 87.16 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 2.49 | 2.11 |
| Employee Benefit Expense | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 7.25 | 19.02 |
| Other Expenses | 2.11 | 2.05 | 1.95 | 1.97 | 9.10 | 16.49 | 66.03 |
| Operating Profit | -8.67 | -9.21 | -11.30 | -14.00 | -25.04 | -83.73 | -77.29 |
| OPM % | 0% | 0% | 0% | 0% | -6420.5% | -4186.7% | -783.1% |
| Profit Before Exceptional | -5.87 | -8.14 | -10.41 | -13.65 | -24.60 | -78.35 | -162.09 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | -4.09 | 140.87 |
| Profit Before Tax + | -5.87 | -8.14 | -10.41 | -13.65 | -24.60 | -82.44 | -21.22 |
| Tax Expense | 0.00 | 0.00 | 0.00 | 0.00 | -2.12 | 0.45 | 45.85 |
| Tax % | - | - | - | - | - | - | - |
| Profit After Tax | -5.87 | -8.14 | -10.41 | -13.65 | -22.48 | -82.89 | -67.07 |
| EPS (Basic) | -1.93 | -2.68 | -3.43 | -4.49 | -7.40 | -27.29 | -22.08 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 155.55 | 161.04 | 166.66 | 174.29 | 181.80 | 203.20 | 0.00 |
| Property, Plant & Equipment | 24.07 | 29.42 | 35.13 | 42.84 | 53.08 | 73.36 | 0.00 |
| Capital Work in Progress | 3.52 | 3.52 | 3.52 | 3.52 | 3.52 | 3.52 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.07 | 0.00 |
| Current Assets + | 23.31 | 22.34 | 23.02 | 24.09 | 17.22 | 14.10 | 0.00 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 1.00 | 0.00 |
| Trade Receivables | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash and Cash Equivalents | 15.55 | 14.41 | 14.26 | 15.30 | 5.77 | 0.15 | 0.00 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | -343.79 | -337.92 | -329.78 | -319.37 | -305.72 | -283.24 | 0.00 |
| Equity Share Capital | 30.40 | 30.40 | 30.40 | 30.40 | 30.40 | 30.40 | 0.00 |
| Other Equity | -374.19 | -368.32 | -360.18 | -349.77 | -336.12 | -313.64 | 0.00 |
| Non-Current Liabilities | 10.61 | 12.88 | 293.28 | 16.33 | 17.61 | 5.11 | 0.00 |
| Current Liabilities | 512.05 | 508.42 | 226.17 | 501.42 | 487.14 | 495.43 | 0.00 |
| Total Liabilities | 522.66 | 521.30 | 519.45 | 517.75 | 504.75 | 500.53 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | -1.61 | -1.60 | -1.81 | 1.03 | 6.73 | 11.23 | 0.00 |
| Cash from Investing Activities | 2.75 | 1.75 | 0.77 | 0.20 | 1.43 | 23.76 | 0.00 |
| Cash from Financing Activities | 0.00 | 0.00 | 0.00 | 8.30 | -2.54 | -35.26 | 0.00 |
| Net Increase/Decrease in Cash | 1.14 | 0.15 | -1.04 | 9.53 | 5.62 | -0.27 | 0.00 |