Premier Limited — AGM Information 2021

Dec 7, 2021

Chartered Accountant & Insolvency Professional IBBI Reg No. IBBI/IPA-001/IP-P-01757/2019 -2020/12685

Kanak Jani

	Date: December 7, 2021 To, National Stock Exchange of India Limited Listing Department 'Exchange Plaza', Bandra-Kurla Complex, Bandra (E), Mumbai 400051 NSE Symbol: PREMIER
To, BSE Limited Listing Department Floor 25, P.J. Towers, Dalal Street, Mumbai-40001 Scrip Code: 500540	To, National Stock Exchange of India Limited Listing Department 'Exchange Plaza', Bandra-Kurla Complex, Bandra (E), Mumbai 400051 NSE Symbol: PREMIER

Sub: Intimation of Book Closure and e-voting information for the purpose of 75[th] Annual General Meeting (“AGM”) pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam,

Pursuant to Regulations 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will be remain closed from 23[rd] December, 2021 to 29[th] December, 2021 (both days inclusive) for taking record of the Member of the Company for the purpose of 75th Annual General Meeting of the Members of the Company scheduled to be held on Wednesday, the 29th December, 2021 at 12.00 noon through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). The Cut Off date is 22[nd] December, 2021 for the purpose of AGM.

The remote e-voting information for the purpose of 75[th] AGM are as follows.

Commencementof remote e-Voting	26thDec2021, Sunday-09:00A.M
End of remote e-Voting	28thDec2021,Tuesday-05:00P.M

Kindly take the above on record.

Thanking you, Yours faithfully,

For Premier Limited (In CIRP)

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Kanak Jani Resolution Professional

IP Reg. No: IBBI/IPA-001/IP-P-01757/2019 -2020/12685

Registered. Office: 17, Sai Moreshwar Luxuria, Plot No. 74, Sector 18, Kharghar, Next to Sanjeevani International School, Navi Mumbai, Maharashtra -410210 Correspondence Office: 4th Floor, Indian Mercantile Mansion Extn, Madame Cama Road, Colaba, Mumbai – 400005

Email Id: premier.cirp@gmail.com | Contact No: 9819875760