Final Dividend of Rs. 2 per Equity Share - Approved by the members of the Company at the 42nd AGM of the Company.

Date: September 02, 2026 Corporate Services Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai – 400001 Scrip Code-530331 Dear Sir/Madam, Subject: Disclosure pursuant to the provisions of Regulation 30 read with Para A (13) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) – Final Dividend - Approved by the members of the Company. Pursuant to Regulation 30 read with Para A(13) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members of the Company at the 42nd Annual General Meeting (“AGM”) held on September 02, 2026, have approved, by way of an ordinary resolution, the declaration of final dividend of Rs. 2 (Rupees Two only) per equity share of face value Rs. 10 each for the financial year ended March 31, 2026. The dividend, as recommended by the Board of Directors at its meeting held on May 11, 2026, has now been approved by the shareholders at the AGM. The dividend will be paid to those shareholders whose names appear in the Register of Members / Beneficial Owners as on the record date August 26, 2026 fixed for this purpose. This is for your information and records. Thanking You, Yours Sincerely, 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