Corporate Insolvency Resolution Process

Kanak Jani Chartered Accountant & Insolvency Professional IBBI Reg No.: IBBI/IPA-001/IP-P-01757/2019-2020/12685 October 27, 2026 To, To, BSE Limited National Stock Exchange of India Listing Department Limited Floor 25, P.J. Towers, Listing Department Dalal Street, Mumbai-40001 'Exchange Plaza', Bandra-Kurla Scrip Code: 500540 Complex, Bandra (E), Mumbai 400051 NSE Symbol: PREMIER ISIN: INE342A01018 Sub: Intimation of the Twenty-First Meeting of Committee of Creditors (“CoC”) of Premier Limited, the Corporate Debtor was scheduled to be held on Thursday, December 11th, 2025 at 11:00 A.M., the same was rescheduled and duly held on Friday, December 12th, 2025 at 12:00 P.M. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and in accordance with the requirements of sub- clause 16(g) of Clause A of Part A of Schedule III of Listing Regulations, we wish to inform you that the Twenty-First Meeting of Committee of Creditors (“CoC”) of Premier Limited, the Corporate Debtor was scheduled to be held on Thursday, December 11th, 2025 at 11:00 A.M. was rescheduled and duly held on Friday, December 12th, 2025, at 12:00 P.M. You are requested to take the above information 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