The voting results along with the consolidated Scrutinizer''s report in respect of the Forty-Second Annual General Meeting of the Company held on Wednesday, September 02, 2026, are attached.

Date: September 02, 2026 Corporate Services Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai – 400001 Scrip Code-530331 Sub: Submission of Voting Results of the 42nd Annual General Meeting pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's Report. Dear Sir/Madam, Further to our letter dated September 02, 2026, intimating the proceedings of the 42nd Annual General Meeting ("AGM") of Premco Global Limited ("the Company"), we hereby submit, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of the voting results of the businesses transacted at the AGM held on Wednesday, September 02, 2026 at 03:00 p.m. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). In this regard, please find enclosed: 1. Voting Results of the AGM pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2. Consolidated Scrutinizer's Report dated September 02, 2026 issued by the Scrutinizer pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. Based on the Scrutinizer's Report, all the resolutions set out in the Notice convening the 42nd AGM have been duly approved by the Members with the requisite majority. Kindly take the above information on record. Thanking You, For Premco Global Limited Jay Sonavane Company Secretary and Compliance Officer M. No. A80361 “URMI ESTATE”, Tower-A, 11th Floor, 95, Ganpatrao Kadam Marg, Lower Parel(West), Mumbai - 400013. Tel.: +91-22-6105 5000 E-mail:admin@premcoglobal.com Web: www.premcoglobal.com, CIN NO. L18100MH1986PLC040911 General information about company Scrip code 530331 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE001E01012 Name of the company PREMCO GLOBAL LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 02-09-2026 Start time of the meeting 03:00 PM End time of the meeting 03:50 PM Scrutinizer Details Name of the Scrutinizer Vyoma Desai Firms Name Abbas Lakdawalla & Associates LLP Qualification CS Membership Number 11166 Date of Board Meeting in which appointed 05-08-2026 Date of Issuance of Report to the company 02-09-2026 Voting results Record date 26-08-2026 Total number of shareholders on record date 5965 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 4 b) Public 38 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider, and adopt: (a) The Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Description of resolution considered Board of Directors and Auditors thereon; and (b) The Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Auditors thereon. No. of No. of % of Votes polled No. of % of votes in Mode of No. of votes % of Votes against Category shares votes on outstanding votes – favour on votes voting – in favour on votes polled held polled shares against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 2213510 100 2213510 0 100 0 Poll 0 0 0 0 0 0 Promoter 2213510 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 2213510 2213510 100 2213510 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 252490 23.1368 252489 1 99.9996 0.0004 Poll 1091290 Public- Non Postal Institutions Ballot (if applicable) Total 1091290 252490 23.1368 252489 1 99.9996 0.0004 Total 3304800 2466000 74.6187 2465999 1 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To confirm the payment of Interim Dividends (including a special dividend) on Equity Shares and to declare a Final Dividend of Rs. 2 (Rupees Two Only) per Equity Description of resolution considered Share of face value Rs. 10.00/- (Rupee Ten Only) each, for the Financial Year ended March 31, 2026. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 2213510 100 2213510 0 100 0 Poll 0 0 0 0 0 0 Promoter 2213510 and Postal Ballot Promoter (if 0 0 0 0 0 0 Group applicable) Total 2213510 2213510 100 2213510 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 252490 23.1368 252489 1 99.9996 0.0004 Poll 0 0 0 0 0 0 1091290 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 1091290 252490 23.1368 252489 1 99.9996 0.0004 Total 3304800 2466000 74.6187 2465999 1 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint Mrs. Sonia Harjani (DIN: 01220774), who retires by rotation and Description of resolution considered being eligible, offers herself for re-appointment as a Director. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 2213510 100 2213510 0 100 0 Poll 0 0 0 0 0 0 Promoter and 2213510 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 2213510 2213510 100 2213510 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 252490 23.1368 252489 1 99.9996 0.0004 Poll 0 0 0 0 0 0 Public- Non 1091290 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 1091290 252490 23.1368 252489 1 99.9996 0.0004 Total 3304800 2466000 74.6187 2465999 1 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0