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 ....

Premier Synthetics Ltd announced the outcome of its board meeting held on August 14, 2026. The board considered and approved the appointment of M/s. A H Mandaliya & Associates as the statutory auditors for a period of five years from the conclusion of the annual general meeting till the conclusion of the next annual general meeting. The board also approved the appointment of M/s. A H Mandaliya & Associates as the auditors for the financial year 2026-27. The board meeting commenced at 2:00 pm and concluded at 3:35 pm. The company has requested shareholders to take note of the above information and record it in their records.