Record Date

Kanak Jani Chartered Accountant & Insolvency Professional IBBI Reg. No. IBBI/IPA-001/IP-P-01757/2019-2020/12685 05th September 2026 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-40001 Bandra (E), Mumbai 400051 Scrip Code: 500540 NSE Symbol: PREMIER ISIN: INE342A01018 Sub: Intimation of Book Closure, Cut-off date and E-Voting for the purpose of 80th Annual General Meeting (“AGM”) Ref: Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Ma’am, Pursuant to Regulations 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2026 to 30th September, 2026 (both days inclusive) for taking record of the member of the Company for the purpose of 80th Annual General Meeting of the Members of the Company scheduled to be held on Wednesday, the 30th September, 2026 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: Sr. No Events Date 1. Date and Time of AGM 30th September 2026 at 12:30 PM 2. Cut-off date for E-voting 23rd September, 2026 3. E-voting period 26th September 2026, Saturday at 09:00 A.M to 29th September 2026, Tuesday at 05:00 P.M 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 4. Book Closure 24th September 2026 to 30th September 2026 (Both days inclusive) 5. Mode of AGM Through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) 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 Email Id: premier.cirp@gmail.com AFA Valid upto: 31-12-2026 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