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Premier Limited Board/Management Information 2023

May 22, 2023

63387_rns_2023-05-22_934b1c02-bf6f-4741-b8d5-5ba96a8ecd2f.pdf

Board/Management Information

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Chartered Accountant & Insolvency Professional IBBI Reg No. IBBI/IPA-001/IP-P-01757/2019 -2020/12685

Kanak Jani

Date: 22[nd] May, 2023

To,
BSE Limited
Listing Department
Floor 25, P.J. Towers,
Dalal Street, Mumbai-40001
Scrip Code: 500540
To,
National Stock Exchange of India Ltd
Listing Department
'Exchange Plaza', Bandra-Kurla Complex,
Bandra (E), Mumbai 400051
NSE Symbol: PREMIER

Dear Sir/s,

Sub: Intimation of Board Meeting to be held on Tuesday, May 30, 2023, at 04:00 P.M.

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, May 30, 2023, at 04:00 P.M. inter alia, to approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2023.

Thanking you, Yours faithfully,

For Premier Limited (In CIRP)

Kanak Digitally signed by Kanak Jani Date: 2023.05.22 Jani 15:58:53 +05'30' Kanak Jani Resolution Professional IP Reg. No: IBBI/IPA-001/IP-P-01757/2019 -2020/12685 Email ID: [email protected] AFA Valid upto: 21/12/2023

Registered. Office: 17, Sai Moreshwar Luxuria,Plot No. 74, Sector 18, Kharghar , Next to Sanjeevani International School, Navi Mumbai, Maharashtra -410210 Correspondence Office: 4th Floor, Indian Mercantile Mansion Extn, Madame Cama Road, Colaba, Mumbai – 400005 Email Id: [email protected] | Contact No: 9819875760