The Board of Directors at their meeting held today, approved the Board Report for the Financial Year 2025-26 along with all relevant annexures and other business agendas placed before the Board.

Date: 27th August, 2026 Department of Corporate Services, BSE Limited, P. J. Towers, Dalal Street, Fort, Mumbai-400001 Dear Sir / Madam, BSE Scrip Code: 509835 Sub: Outcome of Board Meeting held today i.e. Thursday 27th August, 2026 Pursuant to Regulation 29, 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, the Board of Directors, at their meeting held today i.e. Thursday 27th August, 2026, has inter-alia considered and approved; 1. The Board Report for the F. Y. 2025-26 along with relevant annexures 2. Other business with the permission of the Chairman The Board Meeting commenced at 02:00 p.m. (IST) and concluded at 02:20 p.m. (IST). 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