Premier Polyfilm Ltd. — Board/Management Information 2021

Sep 27, 2021

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*	PREMIER POL YFILM LTD.	*
*	30S,THIRD FLOOR, ELITE HOUSE,36,COMMUNITY CENTRE,	*
*	KAILASH COLONY EXT. (ZAMROODPUR)	*
*	NEW DELHI 110 048	*
*	CIN NO. L25209DL1992PLC049590	*
*	Phone 011-29246481	*
*	Email : compliance.officer@premierpoly.com, Website :www.premierpoly.com	*
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PPL/SECT/2021-22 27/09/2021

BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA LTD

SUBJECT: BOARD MEETING UPDATE/OUTCOME OF THE BOARD MEETING HELD ON 27th SEPTEMBER,2021

REGARDING COMPANY CODE: NSE: PREMIERPOL, BSE 514354

Dear Sir/Madam,

With reference to the above cited subject, the Board of Directors of the Company at their Meeting held on Monday, September 27, 2021 inter-alia has transacted the following items of Agenda:

1. considered and approved Cost audit record/statement for the financial · year 2020-2021.

The intimation of the Meeting was given to you vide our letter dated 17-09-2021. The above said Meeting commenced at 11.30 A.M. and was terminated at 13.00 Hrs.

This is for your information and records.

Thanking you, Yours faithfully, For PREMIER POL YFILM LTD.,

1 AZL, t. . .¥ ,,,- __, - #

N. K. BHANDARI COMPANY SECRETARY Enclosed : As above