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Premier Limited Board/Management Information 2025

Aug 6, 2025

63387_rns_2025-08-06_d455ea94-64cd-4f57-93b1-75689e094eae.pdf

Board/Management Information

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

August 06, 2025

To,	To,
BSE Limited	National Stock Exchange of India Limited
Listing Department	Listing Department
Floor 25, P.J. Towers,	'Exchange Plaza', Bandra-Kurla Complex,
Dalal Street, Mumbai – 400001	Bandra (E), Mumbai – 400051
Scrip Code: 500540	NSE Symbol: PREMIER

ISIN: INE342A01018

Dear Sir/Ma’am,

Sub: Intimation of Board Meeting to be held on Monday, August 11, 2025, at 04:00 P.M.

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday August 11, 2025 at 04:00 P.M. inter alia, to approve and take on record the Audited Standalone and Consolidated financial results for the quarter ended June 30, 2025.

This is with reference to our intimation letter dated June 30, 2025, regarding closure of trading window for dealing in shares of the Company, we further inform that the trading window for dealing in shares of the Company shall remain closed for all Directors/ KMP's/ Designated Persons/ Connected Persons of the Company, as defined, from Tuesday July 01, 2025, till Wednesday August 13, 2025 (48 hours after the audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2025 is filed with the exchange).

Thanking you, Yours faithfully,

For Premier Limited (In CIRP)