Premier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated ....

Kanak Jani Chartered Accountant & Insolvency Professional IBBI Reg No.: IBBI/IPA-001/IP-P-01757/2019-2020/12685 August 07, 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 – 400001 Bandra (E), Mumbai – 400051. Scrip Code: 500540 NSE Symbol: PREMIER ISIN: INE342A01018 Dear Sir/Ma’am, Sub: Intimation of Board Meeting to be held on Wednesday, August 12, 2026, at 02:30 P.M. Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, August 12, 2026, at 02:30 P.M. inter alia, to approve and take on record the Unaudited Standalone and Consolidated financial results for the quarter ended June 30, 2026. This is with reference to our intimation letter dated June 26, 2026, regarding closure of trading window for dealing in shares of the Company, we further inform that the trading window for dealing in shares of the Company shall remain closed for all Directors/ KMP's/ Designated Persons/ Connected Persons of the Company, as defined, from Wednesday, July 01, 2026, till Friday, August 14, 2026 (48 hours after the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 is filed with the exchange). 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