PREMIER LIMITED : NOTICE OF 80TH ANNUAL GENERAL MEETING

• 80th AGM to be held on Wednesday, 30th September, 2026 at 12:30 P.M IST via video conferencing or other audio-visual means (VC/ OAVM). • To consider and adopt audited standalone and consolidated financial statements for the financial year ended March 31, 2026. • To appoint a Director in place of Mrs. Rohita M. Doshi, who retires by rotation. • Book closure from Thursday, 24th September 2026 to Wednesday, 30th September 2026 (inclusive). • Record Date is Wednesday, 23rd September 2026 for voting eligibility.

Premier Limited

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