Premier Synthetics Ltd — Important, 03-10-2025: Company Update

Premier Synthetics Limited has announced a change in its board composition. Ms. Anusha Maheshwary, an Independent Director, has retired from the board following the expiration of her five-year term on July 7, 2025. The company conducted a thorough search for a suitable replacement and has since appointed Ms. Savita Gupta as a Woman Independent Director on August 13, 2025. This transition ensures the continuity of the company's governance structure and maintains compliance with board composition requirements, reflecting a deliberate approach to leadership changes.