Premier Ltd

Dear Sir/Madam We wish to inform that the 79th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday 30th September 2025 at 12.30 P.M IST through video conferencing or other audio-visual means (VC/ OAVM). Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 please find enclosed Notice of 79th Annual General Meeting of the Company to be held on 30th September 2025. Kindly take the above on record.