Premium Capital Market & Investments Ltd — Important, 08-08-2026: Company Update

Premium Capital Market and Investment Limited's Board has approved the re-appointment of Mrs. Manisha Sudip Bhattacharya as a Whole Time Director for another five-year term, effective August 11, 2026. This decision, following the Nomination and Remuneration Committee's review, is now pending shareholder approval. Mrs. Bhattacharya, who holds B.Com, M.Com, and LLB degrees, brings experience from banking and finance sectors. Her re-appointment ensures continuity in the company's leadership. She has no relations with other directors, KMPs, or promoters and is not debarred or disqualified from her role.