The newspaper publication of the advertisement on the Annual General Meeting of the members of the Company, Record Date for Dividend and other related information published today i.e. August ....

Date: 06/08/2026 Corporate Services Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai – 400001 Scrip Code-530331 Subject: Submission of Pre-Dispatch Newspaper Advertisements – Notice of 42nd Annual General Meeting and Record Date for Final Dividend for FY 2025-26. Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder, read with General Circular No. 03/2025 dated September 22, 2025, and other applicable circulars issued by the Ministry of Corporate Affairs permitting the conduct of Annual General Meetings through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"), please find enclosed herewith copies of the Pre-Dispatch Newspaper Advertisement published on August 06, 2026, in the following newspapers: 1. Active Times 2. Mumbai Lakshadweep These advertisements pertain to the 42nd Annual General Meeting ("AGM") of the Company, scheduled to be held on Wednesday, September 02, 2026, at 03:00 p.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM), ahead of the dispatch of the Notice of the AGM and the Annual Report of the Company for the financial year ended March 31, 2026. The advertisement further intimates Wednesday, August 26, 2026, as the Record Date for determining the entitlement of members to the final dividend for FY 2025-26, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The publication serves as an intimation to shareholders and stakeholders ahead of the dispatch of the AGM Notice and Annual Report for the financial year ended March 31, 2026. The above information is also available on the website of the Company at www.premcoglobal.com. You are requested to kindly take the above on record. Thanking You, Yours Faithfully, 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 Read Daily Active Times ACTIVE TIMES Thursday 6 August 2026 7 PUBLIC NOTICE Notice is hereby given That as per the information given to me by my client, Mr. Mukesh Amrutlal Shah PUBLIC NOTICE is the owner of land bearing S.No. 53/4, Total Area NOTICE Adm. 0.50.00 R.Sq.Mtrs., Assmt 7.11 (R.s.Ps.), Read Daily I Mr. Sunil Shamkant Jamble, Age Public Notice is hereby given that MRS. HANNAN FAHAD PS aitu lga ht ae rd goa it n gv til ola Dge e veS loH pIR thS eA sD a, i dT La al. n dV aa nsa di , a lsD oi s int. 53 yrs, residing at A-7, Paradise, Plot AHMED ANSARI, residing at Flat No.601, D Wing, Palm Villa the process to obtain permission for the same From Vasai Virar City Municipal Corporation. Hence any Active Times No 109/111, Chheda nagar, Chembur C & D Co-Operative Housing Society Ltd., Kolivery Village, party/person/S having any Objection/Claim/Right west, Mumbai - 400089, Maharashtra Should come with undersign proof in writing to the do here by state and declare that my Kalina, Santacruz East, Mumbai-400098, is intending to sell following address-210, 2nd floor, Shubhlaxmi son Shreyan Sunil Jamble True and and transfer her rights, title and interest in respect of Flat No. (S Eh )o , p Tp ai ln . g V aC so am i, p Dle isx t, . S Pe ac lt go hr a-9 r , wV ia ths ia nn tt h N ea 1g 4a r di, a V ya ss oa fi correct Date of Birth is 25.01.2010 and publication of this notice in the newspaper. If the is recorded in his Aadhar Card No. D-802, Co-Operative Housing Society Ltd., Sunder Nagar aforesaid objection is not made within said notice 4484 7216 3812 and other documents (Extension), Kalina, Santacruz East, Mumbai-400098. period then it will be assumed that nobody has any also. My son’s Date of Birth is interest or they release the interest in the said mistakenly mentioned as 25.10.2010 Any person having any claim, right, title, interest, objection, lien, Spr ho ap he r hty a a ven d a it w vail ll i db e t ia tls es u om f e thd e t h sa at i dM u lak ne ds h a A nm d r Tu it tl la el in his Education Documents, with charge or demand in respect of the said premises shall intimate Certificate of the said land will be given in their considering above referred facts I the undersigned in writing with supporting documer tary names. Sd/- declare to take it on record my son’s Adv. Puja D. Patil true and correct date of birth as evidence within 15 (Fifteen) days from the date of publication Dated: 06/08/2026 Place : Vasai 25.01.2010. If any contingency of this Notice, failing which such claim, if any, shall be deemed happen in future with regard to said Outword No./Recovery/Auction notice/Vishal Junnar Pat/163/2026 DOB, I will be held liable for the same. to have been waived and/or abandoned, and the proposed Vishal Junnar Sahakari Patpedhi Maryadit transaction shall be completed without any further reference to B/3, Sussex Industrial Estate, Dadoji Konddev Cross Lane, Byculla (East), such claim or claimant. Mumbai-400 027. Sd/- (Register No.B.O.M/R.S.R./928/1979) Mob. 9819987152 Sandeep Kumar Singh FORM Z [ See sub-rule (11(d-11)of rule 107] Advocate, High Court Possession Notice (For Immovable Property) Office: Opp. Bandra Court, Suruchi Corner, Whereas, the undersigned being the Recovery Officer of the Vishal Junnar Anant Kanekar Marg Bandra (E), Mumbai-400051. Sahakari Patpedhi Maryadit, under the Maharashtra Co-Operative Societies Rules, 1961 issued a Demand Notice Dated 06.03.2026 calling upon the Judgment Debtors Mr.Shivaji Uttam Lamgan to repay the amount mentioned in the notice PUBLIC NOTICE being Rs.10,60,568/-( Rupees Ten Lakh Sixty Thousand Five Hundred Sixty NOTICE is hereby given to the public at large that Radha Gopalkrishnan, Eight Only) plus further interest with date of receipt of the said notice and the hereinafter referred to as “the Vendor/Owner”, is negotiating with my Clients Judgment Debtors having failed to repay the amount, the undersigned has issued a Aastha Umesh Singh and Ganesh Ashok Parkar for the sale and transfer of notice for attachment dated 16/07/2026 and attached the property described herein her entire share, right, title and interest in respect of Flat No. 302, admeasuring below. The Judgment Debtors having failed to repay the amount, notice is hereby given to 42.38 square metres built-up area, situated on the 3rd Floor of Shree the Judgment Debtors Mr.Shivaji Uttam Lamgan and the public in general that the Nalini Co-operative Housing Society Limited, bearing C.T.S. No. 1759 of undersigned has taken Symbolic possession of the property described herein below Village Chembur, at Plot No. 304, V. N. Purav Marg, S. T. Road, Chembur, in exercise of powers conferred on him under rule 107[11(d-1)] of the Maharashtra Mumbai - 400071, more particularly described in the Schedule hereunder written Co-Operative Societies Rules,1961 on this day of 16th day of July, of the year 2026. and hereinafter referred to as “the said Property.” The Judgment Debtors as well as Mr.Shivaji Uttam Lamgan in particular and the public in general are hereby cautioned not to deal with the property and any dealings Any person or persons, legal heirs, representatives, banks, financial institutions, with the property will be subject to the charge of the Vishal Junnar Sahakari societies, authorities or any other entity having or claiming any right, title, interest, Patpedhi Maryadit, for an amount of Rs.11,13,966/-( Rupees Eleven Lakh share, claim, demand or objection in respect of the said Property or any part Thirteen Thousand Nine Hundred Sixty Six Only) , as on 16.07.2026 and together thereof, by way of sale, agreement for sale, transfer, assignment, inheritance, with further interest and costs thereon until payments/ r [Showing first 8,000 characters — download PDF for full document]