Premier Limited — AGM Information 2022

Sep 8, 2022

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

	Date: September 8, 2022To,National Stock Exchange of India LimitedListing Department'Exchange Plaza', Bandra-Kurla Complex,Bandra (E), Mumbai 400051NSE Symbol: PREMIER
To,BSE LimitedListing Department	To,National Stock Exchange of India LimitedListing Department'Exchange Plaza', Bandra-Kurla Complex,Bandra (E), Mumbai 400051NSE Symbol: PREMIER
Floor 25, P.J. Towers,Dalal Street, Mumbai-40001Scrip Code: 500540	'Exchange Plaza', Bandra-Kurla Complex,Bandra (E), Mumbai 400051NSE Symbol: PREMIER
Sub: Intimation of Book Closure Cut-o	f date and E-Votin for the urose of 76

Sub: Intimation of Book Closure, Cut-off date and E-Voting for the purpose of 76[th] Annual General Meeting (“AGM”)

Ref: 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 24[th ] September, 2022 to 30[th] September, 2022 (both days inclusive) for taking record of the Member of the Company for the purpose of 76th Annual General Meeting of the Members of the Company scheduled to be held on Wednesday, the 30th September, 2022 at 12:30 P.M through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”).

The relevant details of Book closure, Cut-off date and Remote E-voting are as follows:

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----- Start of picture text ----- Sr. No Events Date1. Date and Time of AGM 30 [th] September, 2022 at 12:30 PM2. Cut-off date for E- 23 [rd] September, 2022voting3. E-voting period 27 [th] September 2022, Tuesday- at 09:00 A.M to29 [th] September 2022 Thursday- at 05:00 P.M4. Book Closure 24 [th] September, 2022 to 30 [th] September, 2022(Both days inclusive)5. Mode of AGM Through Video Conferencing (“VC”) / OtherAudio Visual Means (“OAVM”)----- End of picture text -----

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

Kanak Jani

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

Kindly take the above on record.

Thanking you,

Yours faithfully,

For Premier Limited (In CIRP)

Kanak Jani

Resolution Professional IP Reg. No: IBBI/IPA-001/IP-P-01757/2019 -2020/12685 AFA Validity upto: 16-12-2022

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