PREMIER CAPITAL SERVICES LTD. : BOARD APPOINTS 4 ADDITIONAL DIRECTORS; 6 RESIGNATIONS NOTED

• Board approved appointment of Mr. Bhupesh Kothari and Mr. Saroj Kumar Choudhury as Additional Directors (Non-Executive & Non-Independent) • Board approved appointment of Mr. Manas Ranjan Palo and Ms. Iranee Tripathy as Additional Directors (Independent Director) • The board also recommended their appointments as Independent Directors for a five-year term, subject to member approval. • Noted resignation of Mr. Manoj Sumatikumar Kasliwal and Mrs. Sharda Manoj Kasliwal (Non-Executive Directors) • Noted resignation of Mr. Aman Sanghvi and Mr. Neeraj Goenka (Independent Directors) • Noted resignation of Mr. Rajendra Kumar Mungar (Chief Financial Officer) and Ms. Deepti Dubey (Chief Executive Officer) Impact: Neutral (Routine board changes and officer resignations due to promoter change)

Premier Capital Services Ltd

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