PREMIER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,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, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, February 12, 2025, at 12:30 P.M. inter alia, to approve and take on record the unaudited Standalone and Consolidated financial results for the quarter ended December 31, 2024. \r\n\r\nThis is with reference to our intimation letter dated December 31, 2024, 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 Wednesday, January 01, 2025, till Friday, February 14, 2025 (48 hours after the audited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2024 is filed with the exchange).