Premier Synthetics Ltd

Pursuant to Reg. 47 of the LODR 2015 please find enclosed copies of notices given to shareholders informing them about the meeting of Board of Directors of the Company to be held on Saturday August 12 2023 published in the following newspapers;1. Free press gujarat (English) ; August 03 2023 Page No.32. Lok Mitra newspaper (Gujarati) ; August 03 2023 Page No.3Please take note of the same. This is for your information and record.