Premier Synthetics Ltd

Board of Directors at its meeting held at the Registered office of the Company today i.e. 29th May 2025 inter-alia hasconsidered and approved the following:1. Audited Financial Results for the Quarter and Financial Year ended on March 31 2025 along with Auditors Report2. Recommendation of payment of the dividend of 0.01% on the Non-Convertible Non- Cumulative Redeemable Preference Shares for the Financial Year ended March 31 2025 subject to the approval of the shareholders at the ensuing 55th Annual General Meeting (AGM).3. M/s. Sanket S. Shah & Associates Chartered Accountants Ahmedabad has been appointed as Internal Auditor of the Company for the F.Y.2025-264. M/s. Jigar Trivedi & Co. Practicing Company Secretaries (CP No.18483) Ahmedabad has been appointed as Secretarial Auditor and Scrutinizer for the remote e-voting and poll process in ensuing Annual General Meeting (AGM) of the Company