The Board of Directors at their meeting held today appointed M/s. AH Mandaliya & Associates as a Statutory Auditor of the Company for a period of Five years in place of retiring Statutory Auditor.

Date: 14th August, 2026 Department of Corporate Services, BSE Limited, P. J. Towers, Dalal Street, Fort, Mumbai-400001 Dear Sir / Madam, BSE Scrip Code: 509835 Sub: Appointment of Statutory Auditor Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, we hereby inform that, based on the recommendation and approval of the Audit Committee, the Board of Directors, at its meeting held today i.e. Friday 14th August, 2026, considered and approved the appointment of M/s. A H Mandaliya & Associates, Chartered Accountants (Firm Registration No. 146705W, Peer Review No. 021688) as a Statutory Auditor for a period of Five (5) Years in place of retiring Statutory Auditor. Disclosure with respect to appointment of the Statutory Auditors of the Company pursuant to SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026 are annexed herewith as Annexure I. You are requested to kindly take note of above on your records. Thanking You, FOR, PREMIER SYNTHETICS LIMITED VINOD RANA COMPANY SECRETARY ICSI MEM. NO. A47963 Encl: as stated Annexure-I Appointment of Statutory Auditor Sr. No. Details of the event that Information of Such events need to be provided A Name of the Statutory M/s. A H Mandaliya & Associates, Chartered Auditor & Firm Registration Accountants (Firm Registration No. 146705W, Peer Number (FRN) Review No. 021688) B Reason for change viz. Appointment due to retirement of M/s. Purushottam Appointment or Resignation Khandelwal & Co. a Firm of Practicing Chartered or Re-appointment or Death Accountants (FRN: 123825W), a former Statutory or otherwise and Basis of Auditor of the Company recommendation for Appointment C Date of Appointment / 14th August, 2026 (Subject to approval of shareholders Reappointment / Cessation at upcoming Annual General meeting of the (as applicable) & Term of Company) Appointment / Reappointment; D Brief Profile (in case of M/s. A H Mandaliya & Associates, a Firm of Appointment); Chartered Accountants based at Ahmedabad having an experience of more than Eight (8) years in providing different services including accounting, Auditing, Direct and Indirect Taxation related Services, GST Compliances, Litigation, Bank Audit. E Disclosure of relationships Not Applicable between Directors (in case of appointment of a director).