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

Premium Capital Market and Investment Limited's board has approved key changes in its secretarial function. Mr. Deepak Bissa has resigned as Company Secretary and Compliance Officer due to personal reasons, effective June 30. Following the Nomination and Remuneration Committee's review, Ms. Komal Madhyani has been appointed as the new Company Secretary and Compliance Officer, effective July 1. This ensures continuity in the company's compliance and governance roles. Ms. Madhyani brings over eight years of experience in corporate secretarial and legal functions, strengthening the company's operational oversight.