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

Premier Synthetics Limited has clarified a change in its Independent Directors. Ms. Anusha Maheshwary retired from her role as her five-year tenure on the board expired. The company undertook a diligent search to find a suitable replacement for the Woman Independent Director position. Following this search, Ms. Savita Gupta was appointed to fill this crucial role. This ensures the company maintains its independent board composition, important for corporate governance and shareholder interests.