Board of Directors in its meeting held on August 05, 2026 approved the 1st Interim Dividend for the Financial year 2026-2027

PRENMCO GLOBAL LTD. Date: 05" August 2026 Corporate Services Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai — 400001 Scrip Code-530331 Subject: Outcome of Board Meeting held on Wednesday, 05" August, 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 Premco Global Limited (“Company”) at its meeting held on Wednesday, 05™ August, 2026 has inter-alia considered and approved the following items of business: 1. Approval of Unaudited Financial Results (Standalone and Consolidated) of the Company for Quarter ended on June 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 ended on June 30, 2026. The copy of Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report as received from the Statutory Auditors of the company thereon is enclosed herewith as Annexure- Payment of 1°' Interim Dividend of Rs. 2/- per share of Rs. 10/- each (20%) for the financial year 2026~ 2027. The Board approved the payment of 1* Interim Dividend of Rs. 2/- per Equity share of Rs. 10/- each for the Financial Year 2026-27. Date and Time of 42™ Annual General Meeting. The 42° Annual General Meeting (AGM) of the Company will be held on Wednesday, September 02, 2026, at 15:00 Hours (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). E-Voting Facility and Appointment of Agency. In compliance with Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company will provide its members the facility to cast their votes electronically on all resolutions set forth in the AGM Notice through remote e-voting. The remote e-voting period will commence on Saturday, August 29, 2026, at 09:00 a.m. (IST), and end on Tuesday, September 01, 2026, at 05:00 p.m. (IST) The e-voting module shall be disabled thereafter. The Board has approved the appointment of Bigshare Services Private Limited (BSPL) as the authorized agency to provide the e-voting platform for the AGM. BSPL’s e-voting system enables shareholders to vote OEKOTEXO | “URMI ESTATE", Tower-A, 11" Floor, 95, Ganpatrao Kadam Marg, Lower Parel(West], <oaibArn 100 £ | Mumb- 4a000i13 Tel.: +91-22-61500050 o E-mailadmin@premcoglobal.com Web: www.premcoglobal.com, CIN NO. L18100MHI984PLCO4OT1T PRENMCO GLOBAL LTD. electronically in a secure and convenient manner, in accordance with the guidelines issued by the Ministry of Corporate Affairs and SEBL Cut-off Date This Notice of the Annual General Meeting will be sent to all Members whose names appear in the Register of Members / Register of Beneficial Owners furnished by the Depositories as on Friday, July 31, 2026, being the benchmark date fixed by the Board for identifying Members entitled to receive this Notice. The Board of Directors has further fixed Wednesday, August 26, 2026, as the Cut-off Date under Rule 20(4)(vii) of the Companies (Management and Administration) Rules, 2014 for determining the eligibility of members to vote by remote e-voting or at the AGM. Only those members whose names appear in the Register of Members or in the Register of Beneficial Owners maintained by the depositories as on the Friday, July 31, 2026 shall be entitled to receive the AGM Notice. Any person who acquires shares of the Company and becomes a Member after the dispatch of this Notice, but holds shares as on the Cut-off Date of August 26, 2026, may obtain the login ID and password for remote e-voting by writing to Bigshare Services Private Limited or to the Company at its registered email ID. Book Closure Date. Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, August 27, 2026, to Wednesday, September 02, 2026 (both days inclusive) for the purpose of the AGM and to determine the entitlement of members to dividend, if declared at the AGM. Dispatch of 42*! AGM Notice and Annual Report. The Notice of the 42** Annual General Meeting (AGM), along with the Annual Report for the financial year ended March 31, 2026, will be sent electronically to those shareholders whose email addresses are registered with the Company, Depository Participant(s), or Registrar and Transfer Agent. In cases where email addresses are not available, a separate communication containing the link to access the Annual Report will be sent, in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholders who wish to receive a physical copy of the Annual Report may do so upon request. Scrutinizer’s Appointment and Report. The Board has appointed CS Vyoma Desai, Partner at Abbas Lakdawalla & Associates LLP, Practicing Company Secretaries, as the Scrutinizer to scrutinize the remote e-voting process and voting at the AGM in a fair and transparent manner. The Scrutinizer shall, immediately after the conclusion of voting at the AGM, first count the votes cast at the meeting, thereafter unblock the votes cast through remote e-voting in the presence of at least two witnesses not in the employment of the Company, and submit a consolidated Scrutinizer’s Report of the total votes cast in favour or against, if any, to the Chairman or a person authorized by him in writing, not later than 48 hours from the conclusion of the AGM. Declaration of Results. The results declared along with the Scrutinizer’s Report shall be placed on the Company’s website and on the website of the e-voting agency immediately after the declaration of results by the Chairman or a person OEKOTEXO | “URMI ESTATE", Tower-A, 11" Floor, 95, Ganpatrao Kadam Marg, Lower Parel(West], <iibai 100 4| Mumb- 4a000i13, Tel.: +91-22-61500050 wemasermes | E mail:admin@premcoglobal.com Web: www.premcoglobal.com, CIN NO. L18100MHI984PLCO4OT1T PRENMCO GLOBAL LTD. authorized by him and shall also be communicated to the Stock Exchanges where the Company’s shares are listed. 10. Record date for 1% Interim Dividend: The 1st 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 oft he shares as on Friday, August 14, 2026, which has been fixed as the Record Date for this purpose. The 1st Interim Dividend will be paid in accordanwicteh the applicable provisions oft he Companies Act, 2013 and other relevant regulations. 11. Record date/Cut-off date for Final Dividend/Remote E-Voting: The Company has fixed Wednesday, August 26, 2026, as the record date/cut-off date for determining the eligibility of Members to receive the Final dividend of Rs. 2/- per Equity share of Rs. 10/- each, if declared for the financial year ended March 31, 2026, and for e-voting at the AGM respectively. 12. Re-appointment of Internal Auditor — M/s Chaturvedi and Partners This agenda was deferred for the next Board meeting as recommended by the Audit Committee. 13. Sale of Property situated at Unit No-8, Marol Udyog Premises, Industrial Estate, Andheri (E) Mumbai Maharashtra— 400 059. The Board has approved the sale of property situated at Unit No-8, Marol Udyog Premises, Industrial Estate, Andheri (E) Mumbai Maharashtra— 400 059. The details required under the SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 for compliance with Regulation 30 is attached as Annexure B The meeting of the Board commenced at 16:00 IST and concluded at 17:15 IST ‘We kindly request you to take the above on your records and acknowledge the receipt of the same. Thanking You, Yours Sincer [Showing first 8,000 characters — download PDF for full document]