PREMIER SYNTHETICS LTD. - Board Meeting Outcome for Revised Outcome Of Board Meeting Held On 22/08/2024 As Per Exchange Mail Dated 23/08/2024 Seeking Additional Details As Per SEBI Circular No. SEBI/HO/CFD/CFD-Pod-1/P/CIR/2023/123 Dated July 13, 2023

With ref. to Reg.30 of SEBI (LODR) Regulations, 2015 and exchange mail received on Dated 23/08/2024, please find additional details required as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 regarding change in director- Reason/Date/Profile/Relationship. Kindly take above matter to your record.