Company Update

Premium Capital Market and Investsment Limited CIN: L67120MP1992PLC007178 Registered Office: 401, Starlit Tower, 4th Floor, 29, Y N Road, Indore – 452 003, Madhya Pradesh, India Contact No.: Phone No.: 0731-4073642 (M) +91 91091 04911 Email: compliance.premium@gmail.com Website: www.premcapltd.com Date: July 12, 2025 To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sir/Madam, Subject: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2025. Reference: Premium Capital Market and Investsment Limited (Security ID: PREMCAPM, Security Code: 511660) We hereby inform you that we have hereby attached certificate from Ankit Consultancy Private Limited, Registrar and Share Transfer Agent (RTA) of the Company as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2025. You are requested to kindly take the same on record.

Thanking you, Yours faithfully, For, Premium Capital Market and Investsment Limited Manisha Sudip Bhattacharya Wholetime Director DIN: 09630474 ----------------Page (0) Break---------------- S.No.

25/Jun 2025Date -08/07/2025 To, PREMIUM CAPITAL MKT LTD. 205 CITY CENTRE 2ND FLOOR 570, M.G.ROAD INDORE 452001 Subject : Confirmation Certificate in the matter of Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Sir/Madam, We hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended 30 June 2025, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed.

We hereby also confirm that the security certificates received for dematerialization have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 15 days.

Thanking you, For Ankit Consultancy Pvt.Ltd., CS Saurabh Maheshwari (Compliance officer) ANKIT CONSULTANCY PVT LTD (REGISTRAR AND SHARE TRANSFER AGENT) 60, ELECTRONIC COMPLEX, PARDESHIPURA, INDORE (MP)-452010 CIN No. : U74140MP1985PTC003074 PHONE NO.: 0731-4065799, 4065797 SEBI REGISTRATION No : INR 000000767 Email: investor@ankitonline.com Website:-www.ankitonline.com ----------------Page (1) Break----------------