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 Whole Time Director for a five-year term, effective August 11, 2026. This decision awaits shareholder approval. Mrs. Bhattacharya, holding B.Com, M.Com, and LLB degrees, brings valuable experience from banking roles at ICICI Bank and Dewan Housing Finance. Her ongoing contribution is key to the company's continuity and future plans. She has no relations with other directors, KMPs, or promoters.