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Premier Synthetics informs about board meeting

Premier Synthetics has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday 14th February, 2026, at the Registered Office of the Company, to consider and approve; the Unaudited Financial Results for the Third quarter ended on 31st December, 2025; Any other business with the permission of the Chairman. As informed earlier, the trading window for dealing in the securities of the Company is closed for all insiders including Designated Persons of the Company from the Thursday, January 01, 2026 till 48 hours after the declaration of unaudited financial results for the quarter ending on December 31, 2025.

The above information is a part of company’s filings submitted to BSE.