Premier Synthetics Ltd

Pursuant to Reg.30 of SEBI (LODR) Regulations 2015 we wish to inform you that the second consecutive term of MR. Jayesh Jain (DIN:07427867) has ended on 27/09/2024. Consequently Mr. Jayesh Jain has ceased to be Independent Director of the Company with effect from 27/09/2024.The details with respect to above cessation as prescribed under clause 7 of para A of Part A of schedule III of the SEBI listing regulations read with SEBI circular Dtd.13/07/2024 is enclosed with resignation letter of Director.Kindly take the above information on your record.