In terms of Regulation 42 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation''''), we wish to inform that for the 39th Annual General Meeting of the Members of Premier Capital Services Limited to be held on Wednesday, September 28, 2022 at 12.05 P.M. through Video Conference (''VC'') / Other Audio Visual Means (''OAVM''), the Board of Directors of the Company at its Meeting held on Tuesday, August 30, 2022, considered and approved the following: a) Fixation of date of Book Closure i.e. 22nd September, 2022 to 28th September, 2022. (both days inclusive) in connection with the 39th Annual General Meeting of the company. b) Fixation of Cut-off date for the purpose of remote e-voting i.e. 21st September, 2022.