Outcome of 42nd Annual General Meeting of the Company held on September 02, 2026.

Date: 02.09.2026 Corporate Services Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai – 400001 Scrip Code-530331 Sub: Summary of proceedings of Forty-Second (42nd) Annual General Meeting (AGM) of the Members of Premco Global Limited (“the Company”) held on Wednesday, September 02, 2026. Reference: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) read with Part A of Schedule III. Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the summary of proceedings of the 42nd Annual General Meeting ("AGM") of the Members of Premco Global Limited, held today, i.e., Wednesday, September 02, 2026 at 03:00 P.M. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), in accordance with the applicable provisions of the Companies Act, 2013, the SEBI Listing Regulations and the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Meeting commenced at 03:00 P.M. (IST) and concluded at 03:50 P.M. (IST). The Registered Office of the Company situated at Urmi Estate, Tower-A, 11th floor, 95 Ganpatrao Kadam Marg, Lower Parel (W), Mumbai-400013, India was deemed to be the venue of the AGM. A summary of the proceedings of the AGM is enclosed herewith. The voting results of the businesses transacted at the AGM, together with the Scrutinizer's Report, shall be submitted separately within the prescribed timeline. Kindly take the same on your records. Thanking you, For Premco Global Limited Jay Sonavane Company Secretary and Compliance Officer Membership No: A80361 Encl: As above “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 SUMMARY OF PROCEEDINGS OF THE 42ND ANNUAL GENERAL MEETING OF THE MEMBERS OF PREMCO GLOBAL LIMITED HELD ON WEDNESDAY, 02ND SEPTEMBER, 2026 AT 3:00 P.M. (IST) THROUGH VIDEO CONFERENCING (“VC”)/ OTHER AUDIO-VISUAL MEANS (“OAVM”). Date, Time, and Venue of the 42nd Annual General Meeting (AGM) The 42nd Annual General Meeting of the members of Premco Global Limited was held on Wednesday, 02nd September, 2026 at 03:00 p.m. IST through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), in compliance with the applicable provisions of the Companies Act, 2013, the Rules made thereunder, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The meeting commenced at 03:00 p.m. (IST) and concluded at 3:50 p.m. (IST). The registered office of the Company situated at Urmi Estate, Tower-A, 11th floor, 95 Ganpatrao Kadam marg, Lower Parel (W), Mumbai-400013, India was deemed to be the venue of the 42nd AGM. Proceedings of the Meeting Mr. Jay Sonavane, Company Secretary & Compliance Officer, welcomed the Members attending the AGM and introduced the Directors, Chief Financial Officer, representatives of the Statutory Auditors, Secretarial Auditor and other invitees attending the Meeting through Video Conferencing. The following Directors attended the AGM through Video Conferencing:  Mr. Ashok Bhagwandas Harjani – Chairman & Managing Director  Mr. Lokesh Prem Harjani – Whole-time Director  Mrs. Nisha Prem Harjani – Director (Executive) and Chief Financial Officer  Mrs. Sonia Ashok Harjani – Director (Executive)  Mr. Lalit Daulat Advani – Non-Executive Independent Director and Chairman of the Audit Committee  Mr. Anand Shyam Mashruwala – Non-Executive Independent Director and Chairman of the Stakeholder Relationship Committee  Ms. Lata Lal Vasvani – Non-Executive Independent Director  Mr. Sumeet Vashulal Rajani – Non-Executive Independent Director Mr. Kapil Jain, representing M/s. S.P. Jain & Associates, Statutory Auditors of the Company and CS Vyoma Desai, representing M/s. Abbas Lakdawalla & Associates LLP, Secretarial Auditor, also attended the Meeting through Video Conferencing. A total of 42 members attended the AGM the AGM through Video Conferencing / Other Audio Visual Means. Upon confirmation that the requisite quorum was present, the Chairman called the Meeting to order. The Company Secretary informed the members that the Company had engaged the services of Bigshare Services Private Limited (‘BSPL’) to facilitate electronic voting through remote e-voting after the conclusion of the AGM. The Company Secretary further stated that the Company had provided its members the facility to cast votes electronically via BSPL’s remote e-voting platform for all resolutions outlined in the Notice of the 42nd AGM dated August 05, 2026. The remote e-voting period commenced on Saturday, August 29, 2026, at 9:00 a.m. (IST) and concluded on Tuesday, September 01, 2026, at 5:00 p.m. (IST). “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 Members who had not cast their votes through remote e-voting were informed that they could cast their votes electronically during the AGM, and that the e-voting facility would remain open for 15 minutes after conclusion of the Meeting. The Company Secretary informed the Members that all Statutory Registers and documents referred to in the Notice convening the AGM were available electronically for inspection during the Meeting. The Notice convening the AGM having already been circulated electronically to the Members was taken as read. The Chairman informed the Members that the Statutory Auditors' Report on the Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026 does not contain any qualifications or adverse remarks. The Chairman further informed the Members that the Secretarial Audit Report did not contain any qualification, reservation or adverse remark except As per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations (SEBI LODR), the Company is required to publish the prescribed advertisement in at least one English language national daily newspaper circulating throughout or substantially throughout India and in one daily newspaper published in the language of the region where the registered office of the Company is situated. During the period under review, the Company has published the advertisements in one English language newspaper circulating within the city and in one regional language daily newspaper. Accordingly, the specific requirement of publication in an English language national daily newspaper having wider circulation across India was not complied with, and with the permission of the Members, the remaining contents of the Statutory Auditors' Report and the Secretarial Audit Report were taken as read. With the Chairman’s permission, the Company Secretary read out the agenda items to be transacted at the meeting. ORDINARY BUSINESS 1. Item No. 1 of the Notice – Adoption of the Audited Standalone and Consolidated Financial Statements for FY 2025-26 together with the Reports of the Board of Directors and Auditors thereon. Ordinary Resolution. 2. Item No. 2 of the Notice - 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 Share of face value 10.00/- (Rupee Ten Only) each, for the Financial Year ended March 31, 2026.Ordinary Resolution. 3. Item No. 3 of the Notice - To appoint a director in place of Mrs. Sonia Ashok Harjani (DIN: 01220774) who retires by rotation and being eligible, offers herself for re-appointment- Ordinary Resolution. The Company Secretary informed the Memb [Showing first 8,000 characters — download PDF for full document]