Outcome of Board Meeting held on November 06, 2026

Date: 06th November 2026 Corporate Services Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai – 400001 Scrip Code-530331 Subject: Outcome of Board Meeting held on Friday, November 06, 2026 in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we wish to inform you that Board of Directors of Company at its meeting held on Friday, November 06, 2026 has inter-alia considered, adopted and approved the following items of business: 1. Approval of Unaudited Financial Results (Standalone and Consolidated) of the Company for Quarter and Half year ended on September 30, 2026 In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Unaudited Financial Results (Standalone and Consolidated) of the Company for Quarter and Half year ended on September 30, 2026. The copy of Unaudited Financial Results along with Limited Review Report as received from the Statutory Auditors of the company thereon is enclosed herewith as Annexure-A. 2. Payment of II Interim Dividend of Rs. 10/- per share of Rs. 10/- each (100%) for the financial year 2026- 2027. The Board approved the payment of II Interim Dividend of Rs. 10/- per Equity share of Rs. 10/- each for the Financial Year 2026- 3. Record date for II Interim Dividend: The II Interim, Dividend shall be paid to the equity shareholders of the Company whose names appear in the Register of Members or in the records of the Depositories as beneficial owners of the shares as on Friday, November 13, 2026, which has been fixed as the Record Date for this purpose. The II Interim Dividend will be paid in accordance with the applicable provisions of the Companies Act, 2013 and other relevant regulations. 4. Appointment of Internal Auditor – Mr. Tarachand Vazirani The Board approved the Appointment of Mr. Tarachand Vazirani as the Internal Auditor of the Company for the financial year 2026-27, as per Section 138 of the Companies Act, 2013 and applicable rules. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, including brief profile of Mr. Tarachand Vazirani is attached as Annexure B. The meeting of the Board commenced at 04:00 P.M and concluded at 4:45 P.M We kindly request you to take the above on your records and acknowledge the receipt of the same. Thanking You, Yours Sincerely, For Premco Global Limited Jay Sonavane Company Secretary and Compliance Officer Membership 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 Annexure-A 602,6th Floor, "Orbit Plaza' JAIN & ASSOCIATES New Prabhadevi Road, S. P. Prabhadevi, Mumbai - 400 025 CHARTERED ACCOUNTANTS Tel. : 243 1 6201 102, 24218129' 24320931 Fax:24218130 Email : spjainassociates@gmail'com LimitedReviewReport(Consolidated)onQuart_erlYFinancialResultsofthe por"o"rriio the Regulatlon 33 oflhe (Listing obligatlons and company Disclosure Requirements) Regu' lE atB ioI n s' 20 1 5 The Board of Directors PREMCO GLOBAL LIMITED Mumbai Wehavereviewedtheaccompanylngstatement.ofunauditedConsolidated oirt"tt'co Global Limited ('the Company') Financial Results i';;; Statement'i a ren fd ri rt es F o tore i agn S ,Gu rb os uid pi ,a ry fo, rP r te hm ec o uG alo rtb ea rl evi ne dtn ea dm ec po tm empa bn ey L 3i 0m ,i t 2ed 0 2to 6g , e (t ..h the er .rb*itt.d by the parent pursuant to the requirement of statement") being Regulation 33 of the SEBI (Listing OUtigations and Disclosure Requirements) Re[rriations, 2015 as amended (" Listing Regulations')' This statement, which is the responsibility of the Parent's management and 2. a wp ip thro v te hd t ch oe p na itr ie on nt ,s nB do a mrd o af D uri ere mc eto nr t" , h rr in." b ipe le en p lr aep ida re dd a ic nco r Id na dn iace Accounting Standard 34,( Ind AS 34) "lnterim Financial Reporting" prescribed under seclion 133 of the companies Act, 2013 as amended, read with relevant rules issued there under and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations' Responsibility is to express a report on the statement based on our review' 3. we conducted our review of the statement in oa fc c Io nr td ea rn imce Fw init ah n t ch ie a ls It na fn od rmar ad t ioo nn Review Engagements (SRE) 2410, "Review P Ce hr afo rtr em ree dd b Ay cth oe nIn tad nep tse n od fe In nt dA iau d Tit hor t th ae dE an rt dit y re'' qis us iru ee sd tb hy t th we eIn ps lt aitu nt e no df perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement' A review is limited primarily to inquiries of company personnel and analytical procedures applied to financia-l data and thus prtvide less assurance than an audit' We have not performed an audit and accordingly, we do not express an audit opinion' WealsoperformedproceduresinaccordancewiththeCircularNo. CIR/CFD/CMDll44l2olgdated.March2g,2olgissuedbytheSecuritiesand of the SEBI Soari oi India under Regulation 33t81 [Listing Exchange, Obligations and Disclosure Requiremenls] Regulations' 2015 as amended' to the extent aPPlicable' 602,6th Floor, "Orbit Plaza" S. P. JAIN & ASSOCIATES New Prabhadevi Road, Prabhadevi, Mumbai - 400 025 CHARTERED ACCOUNTANTS T el.: 243 | 620r I 02, 242 18129, 24320931 Fax :24218130 Email : spjainassociates@gmail.com ...2 ... 4. The Statement includes the results of the following entities : Company Name Premco Global Limited prettrco CtoUa Vietnam Company Limited 100 % Subsidiary 5. Based on our Review conducted as above and based on conclusion / review report of the other auditor referred in para 6 below, nothing has come to our attention that causes us to believe that the accompanying statement' prepared in accordance with the recognition and measurement principles taid down in applicable Indian Accounting StrrrarrOs ('Ind AS') specified under section 133 of th; Companies ACT, 2013 as amended, read with relevant rules issued thereunder and other recognized accounting practices and policiqs has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement' 6. We did not review the interim financial information of Foreign Subsidiary Premco Global Vietnam company Limited included in the statement, whose interim financial information reflect total assets of Rs. 3,928.31 Lakhs as at 30 septembet' 2026 and total income of Rs. 1,269.01 lakhs and total net profit after tax of Rs. 112.60 lakhs for the quarter ended 30tt' september 2026, as considered in the statement. This interim financial information has been reviewed by other auditor whose report has been furnished to us by the managem"rrt ,trd our conclusion on the statement, in so far as it relates to the amounts and disclosures included in respect of the subsidiary, is based solely on the report of the other auditor and the procedures performed by us as stated in paragraph 3 above' our conclusion on the statement is not modified in respect of the above matter' For S. P. JAIN & ASSOCIATES, CHARTERED ACCOUNTANTS Firm Reg. No. 103969W \qbl-.- -r<APtL K. JArN (PARTNER) MembershiP No. 108521 UD tN - >6 t o8{A A AC,wrq\bbq Place: Mumbai. Date: 06ft November 2026 P.JAIN ASSOCTATES 602,6e Floor. "Orbir plaza.. CHARTERED ACCOTINTANTS New Prabhadevi Road, Prabhadevi, Mumbai .400 T el. : 243 I 620 I / 02. 242 I 8 I Zg, 24320931 Fax:242t8t30 Email ; spjainassociates@-gmail.com Limited Revlew On ac no dm Dpa isn cy sp uu rers ualgnft-.otor t trre-e n [Showing first 8,000 characters — download PDF for full document]