Premium Capital Market & Investments Ltd — Important, 30-06-2026: Company Update

Premium Capital Market and Investment Limited's Board has approved significant changes in its compliance leadership. Ms. Komal Madhyani has been appointed as the new Company Secretary and Compliance Officer. This appointment follows the Nomination and Remuneration Committee's review. Ms. Madhyani brings over eight years of experience in corporate secretarial, legal, and compliance functions. Concurrently, Mr. Deepak Bissa has resigned from the same roles, citing personal reasons. These changes ensure the continuity of crucial regulatory compliance and governance oversight for the company.