PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday November 14, 2024 at the registered office of the Company at Surana House, B/h. Klassic Chambers, Opp. Narnarayan Complex, Near Swastik X Road, Navrangpura, Ahmedabad - 380009, Gujarat inter alia, to consider and approve the following: The Unaudited Financial Results of the Company for the Quarter ended September 30, 2024 along with the Limited Review Report. To put the matter of SDD (Structured Digital Database) Compliance BSE letter Dated 17.10.2024 before the Board to take comments on the same Any other matter with the permission of the Chairman. Trading window: In this connection, kindly take note of our Letter dated 16th September, 2024 regarding the Closure of Trading Window, submitted to BSE. Please take note of the same in your records.