Premier Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve for consideration of unaudited financial statement of Company for the quarter and half year ended on 30th September, 2026.

Date: 30th October, 2026 Department of Corporate Services, BSE Limited, P. J. Towers, Dalal Street, Fort, Mumbai-400001 Dear Sir / Madam, BSE Scrip Code: 509835 Sub: Intimation of Board Meeting for consideration of unaudited Financial Results for the Second quarter and Half Year ended on 30th September, 2026 Dear Sir / Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday 14th November, 2026, at the Registered Office of the Company, inter-alia, to consider and approve; 1. The Unaudited Financial Results for the First quarter and Half Year ended on 30th September, 2026 2. Any other business with the permission of the Chairman As informed earlier, the trading window for dealing in the securities of the Company is closed for all insiders including Designated Persons of the Company from the Thursday 1st October, 2026 till 48 hours after the declaration of unaudited financial results for the quarter and half year ending on 30th September, 2026 (both days inclusive). Kindly take note of the same in your records. Thanking You, FOR, PREMIER SYNTHETICS LIMITED VINOD RANA COMPANY SECRETARY ICSI Mem. No. A47963