PREMIER LTD. - Reg. 34 (1) Annual Report.

Pursuant to Regulation 34 of the Listing Regulations, we enclose herewith a copy of the Annual Report along with Notice of the AGM for the financial year ended 31st March, 2024, which is also sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories. The 78th Annual General Meeting of the Company is scheduled to be held on Monday, 30th September, 2024 at 12:30 PM through Video Conferencing or Audio-Visual means, to transact the business as set out in the Notice of the AGM.