Premier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve and take on record the Unaudited Standalone and Consolidated financial results for the quarter ended December 31, 2025. This is with reference to our intimation letter dated December 30, 2025, regarding closure of trading window for dealing in shares of the Company, we further inform that the trading window for dealing in shares of the Company shall remain closed for all Directors/ KMP''s/ Designated Persons/ Connected Persons of the Company, as defined, from Thursday, January 1, 2026, till Sunday, February 08, 2026 (48 hours after the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2025 is filed with the exchange).