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Premier Ltd

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday November 12 2025 At 02:30 P.M.

05:35 PM, 8th Nov 2025

Premier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated financial results for the quarter ended September 30 2025. This is with reference to our intimation letter dated September 30 2025 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/ KMPs/ Designated Persons/ Connected Persons of the Company as defined from Wednesday October 1 2025 till Friday November 14 2025 (48 hours after the audited Standalone and Consolidated Financial Results of the Company for the quarter ended September 30 2025 is filed with the exchange).

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