The Board Meeting to be held on 12/08/2026 has been revised to 13/08/2026 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....

Kanak Jani Chartered Accountant & Insolvency Professional IBBI Reg No.: IBBI/IPA-001/IP-P-01757/2019-2020/12685 August 10, 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 Thursday, August 13, 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, and with reference to our earlier intimation dated August 07, 2026, we wish to inform you that the meeting of the Board of Directors of the Company, earlier scheduled to be held on Wednesday, August 12, 2026, at 02:30 P.M., has been postponed and rescheduled to be held on Thursday, August 13, 2026, at 02:30 P.M., inter alia, to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company 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 Saturday, August 15, 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