Premier Polyfilm Ltd. — Board/Management Information 2023

Oct 27, 2023

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PPL/SECT/2023-2024

Date: 27[th] October, 2023

BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA LTD

SUBJECT: INTIMATION ABOUT BOARD MEETING

REGARDING COMPANY CODE: NSE: PREMIERPOL; BSE 514354

Dear Sir/Madam,

This is to inform you that a Meeting of Board of Directors of the company will be held on Monday, 06[th] November,2023 at 10.30 A.M. at Registered Office of the company at 305, III Floor, Elite House, 36, Community Centre, Kailash Colony Extension, Zamroodpur, New Delhi 110048 to consider and approve Standalone Unaudited Financial Results of the Company for the Quarter and half year ended 30th September,2023 along with Unaudited Statement of Cash Flow and Unaudited Statement of Assets and Liability for the half year ended 30[th] September,2023.

Further, to our letter dated 18/09/2023, trading window for dealing in the securities of the Company by the Insiders, as defined under the SEBI (Prohibition of Insider Trading) Regulations,2015 is closed from Sunday, 01[st] October,2023 to Wednesday,08[th] November,2023 (both days inclusive). The intimation of the notice of the Board Meeting will also be available on the Company’s website at www.premierpoly.com

Kindly take on record the above information.

Thanking you,

Yours faithfully, For PREMIER POLYFILM LTD.,

Heena Soni Digitally signed by Heena Soni DN: c=IN, st=Haryana, 2.5.4.20=976983a4d79cd0de66af7b6d7b6f808e2f33296ec1f7c4497c2c135a6664a952, postalCode=127046, street=near bhanghar dharmashala , Siwani , Bhiwani, pseudonym=d41d8cd98f00b204e9800998ecf8427e, serialNumber=1b31110ba7208d2412fdbce06c7424d3bbc9eb8a1a69bd3695215b1115528c45, o=Personal, cn=Heena Soni Date: 2023.10.27 10:26:47 +05'30'

HEENA SONI COMPANY SECRETARY & COMPLIANCE OFFICER

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