Premier Polyfilm Promoter Arvind Goenka Discloses Gift of 52,495 Equity Shares to Nephew Under SEBI Takeover Regulations

Premier Polyfilm Limited's promoter Arvind Goenka has filed a disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, reporting the gift of 52,495 equity shares to his nephew Shri Mayank Goenka. The transfer was executed through an off-market mode on May 14, 2026, and the disclosure was submitted to the stock exchanges on May 15, 2026. The gifted shares represent 0.05% of the total issued and paid-up share capital of Premier Polyfilm Limited.

Transaction Details

The following table summarises the key parameters of the disclosed share transfer:

Parameter: Details Target Company: Premier Polyfilm Limited Acquirer/Disclosing Party: Arvind Goenka Recipient: Shri Mayank Goenka (Nephew, Immediate Relative of Promoter) Nature of Transaction: Gift (Off-Market Transfer) Number of Shares Transferred: 52,495 equity shares Percentage of Total Share Capital: 0.05% Date of Transfer: May 14, 2026 Date of Disclosure: May 15, 2026 Stock Exchanges: BSE Limited & NSE Limited

Shareholding Before and After Transfer

Prior to the transaction, Arvind Goenka held 52,495 equity shares, amounting to 0.05% of the total and diluted share/voting capital of Premier Polyfilm Limited. Post-transfer, his holding stands at zero shares, as the entire 52,495 shares were gifted to Shri Mayank Goenka.

Metric: Before Transfer After Transfer Shares Held by Arvind Goenka: 52,495 (0.05%) 0 Mode of Transfer: — Off-Market (Gift) Total Equity Share Capital of Company: Rs. 10,47,42,475/- (10,47,42,475 shares of Rs. 1/- each) Rs. 10,47,42,475/- (10,47,42,475 shares of Rs. 1/- each)

Company Capital Structure Unchanged

The off-market gift transaction does not alter Premier Polyfilm Limited's overall equity share capital. The total equity share capital, total voting capital, and total diluted share/voting capital of the company remain at Rs. 10,47,42,475/-, comprising 10,47,42,475 equity shares of Rs. 1/- each, both before and after the said transaction.

The disclosure was made by Arvind Goenka in his capacity as a promoter, from New Delhi, and was digitally signed on May 15, 2026. The filing was addressed to the Listing Departments of BSE Limited and the National Stock Exchange of India Limited, the Company Secretary and Compliance Officer of Premier Polyfilm Limited, and the Chairperson of the Audit Committee of the company.

Premier Polyfilm Limited has announced its audited standalone financial results for the quarter and year ended March 31, 2026, following a board meeting held on May 9, 2026. The company reported strong growth both on an annual and quarterly basis, with total income rising to ₹34,126 lakh for the full year from ₹30,464 lakh in the previous year, while net profit for the period stood at ₹3,188 lakh compared to ₹2,600 lakh in the prior year. The statutory auditors, M/S A D V AND CO LLP, Chartered Accountants (Firm Registration Number: 003467N/N500463), issued an unmodified opinion on the audited standalone financial results. Subsequently, pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Premier Polyfilm filed a disclosure (reference PPL/SECT/2026-2027, dated May 11, 2026) confirming that extracts of its audited financial results were published in Financial Express (all editions) and Jansatta (Delhi edition) dated May 10, 2026.

Q4 Financial Highlights

Premier Polyfilm delivered a strong quarterly performance, with EBITDA rising sharply on a year-on-year basis. The company's Q4 EBITDA margin also expanded significantly, reflecting improved operational efficiency. The following table summarises the key Q4 metrics:

Metric: Q4 Current Year Q4 Previous Year Change (YoY) Revenue: ₹922M ₹828M +11.35% EBITDA: ₹129M ₹90M +43.33% EBITDA Margin: 13.95% 10.90% +305 bps Net Profit: ₹86M ₹56M +53.57%

Financial Performance Overview

The board approved the standalone audited financial results, which show robust growth across key operational metrics for the full year. Revenue from operations reached ₹33,890 lakh, up from ₹30,139 lakh in the previous year. The company's earnings per share (EPS) improved to ₹3.04 from ₹2.48 in the corresponding period. The table below provides a full-year comparison of key financial parameters:

Parameter: Year Ended 31-03-2026 (Audited) Year Ended 31-03-2025 (Audited) Total Income: ₹34,126 lakh ₹30,464 lakh Revenue from Operations: ₹33,890 lakh ₹30,139 lakh Net Profit: ₹3,188 lakh ₹2,600 lakh Total Comprehensive Income: ₹3,091 lakh ₹2,501 lakh Earnings Per Share (Basic): ₹3.04 ₹2.48 Total Equity Shares: 1,059 lakh 1,059 lakh

Balance Sheet and Cash Flow

Premier Polyfilm's balance sheet reflects a strengthened financial position. Total assets grew to ₹20,162 lakh as at March 31, 2026, from ₹16,446 lakh in the prior year, driven by higher current assets including inventories of ₹5,027 lakh and current investments of ₹1,164 lakh. Total equity stood at ₹14,720 lakh, up from ₹11,787 lakh. On the cash flow front, net cash from operating activities improved to ₹2,669 lakh from ₹2,136 lakh, while net cash used in investing activities widened to ₹2,758 lakh from ₹972 lakh. Cash and cash equivalents at the end of the period stood at ₹504 lakh, compared to ₹1,085 lakh at the start of the year. Key financial ratios for the full year are presented below:

Ratio: Year Ended 31-03-2026 Year Ended 31-03-2025 Debt Equity Ratio: 0.13 0.18 Debt Service Coverage Ratio (DSCR): 13.84 10.47 Interest Service Coverage Ratio (ISCR): 53.99 30.73

Dividend and Board Decisions

At the board meeting held on May 9, 2026, which commenced at 12:30 hrs and concluded at 16:00 hrs, the board recommended a dividend of ₹0.15 (Paisa Fifteen only) per equity share of ₹1/- each, representing 15%, for the financial year 2025-2026. The dividend is subject to approval by shareholders at the ensuing Annual General Meeting and shall be paid to eligible shareholders in accordance with the provisions of the Companies Act, 2013. The formal intimation, signed by Company Secretary & Compliance Officer Heena Soni, was communicated to BSE Limited and the National Stock Exchange of India Ltd on May 9, 2026. Additionally, the board approved the re-appointment of Shri Ram Babu Verma as Executive Director for a period of 12 months and approved the revision of perquisites for Shri Mayank Goenka, Executive Director.

Auditor Appointments

In compliance with regulatory requirements, the board appointed M/s Cheena & Associates as Cost Auditor and M/s D D Bansal Associates as Internal Auditor for the financial year 2026-2027. The board also re-appointed M/s A D V AND CO LLP as the Statutory Auditor for the upcoming financial year. The following table summarises the key auditor appointment details:

Auditor Role: Firm Appointed Tenure Cost Auditor: M/s Cheena & Associates FY 2026-2027 Internal Auditor: M/s D D Bansal Associates FY 2026-2027 Statutory Auditor: M/s A D V AND CO LLP FY 2026-2027

Regulatory Disclosures

The company noted that the implementation of new labour codes had no material financial impact, as its existing practices were already fully aligned with the provisions of these codes. The auditors highlighted an ongoing dispute with GST authorities regarding tax classification and the applicable rate of GST on one of its products, covering the period FY 2017-18 to June 17, 2022. The Appellate Authority partially allowed the company's appeal, setting aside the invocation of Section 74 (extended period/fraud), upholding the classification under HSN 3921 (GST @18%), and restricting the demand to FY 2020-21, FY 2021-22, and FY 2022-23 (till June 17, 2022). The revised confirmed demand stands at ₹98.58 lakh (plus applicable interest and penalty). Premier Polyfilm has treated this as a contingent liability and intends to file a further appeal before the Goods and Services Tax Appellate Tribunal (GSTAT). The company had deposited ₹16.30 lakh as pre-deposit at the first appellate stage, being 10% of the original demand of ₹163 lakh. The limitation period for filing the appeal before GSTAT has been extended to June 30, 2026.

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