We would like to inform you that the 42nd Annual General Meeting (AGM) of Premier Capital Services Limited held on Tuesday, September 23, 2025 at 12:30 P.M. through Video Conferencing. Further, in accordance with the provisions of Regulation 30 read with Para A of Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith summary of proceedings of the 42nd AGM of the Company. This is for your information and record.