Premier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday August 11, 2025 at 04:00 P.M. inter alia, to approve and take on record the Audited Standalone and Consolidated financial results for the quarter ended June 30, 2025. This is with reference to our intimation letter dated June 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 Tuesday July 01, 2025, till Wednesday August 13, 2025 (48 hours after the audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2025 is filed with the exchange).