The Board of Directors of Premier Polyfilm Ltd.in 180th Board Meeting held on 13th day of July, 2022 has appointed Smt. Dhwani Sharma as Company Secretary & Compliance Officer with effect from 13th July,2022 on the recommendation of the Nomination and Remuneration Committee. Smt.

Dhwani Sharma is 31 years old and holds a Degree in Commerce, LLM and she is member of Institute of Company Secretaries of India. She has more than 7 years of experience as a Company Secretary. She holds nil shares in the Company.