Notice Of The 42nd Annual General Meeting (AGM) Scheduled To Be Held On Wednesday, September 02, 2026, At 03:00 P.M. (IST) Through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)

Date: August 07, 2026 Corporate Services Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai – 400001 Scrip Code-530331 Subject: Submission of Annual Report for FY 2025-26 and Notice of 42nd Annual General Meeting Reference: Regulations 30, 34 and 36 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Dear Sir/Madam, Pursuant to Regulations 30, 34 and 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of Premco Global Limited (“the Company”) for the Financial Year 2025- 26, along with the Notice of the 42nd Annual General Meeting (AGM) scheduled to be held on 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, and relevant circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India. The Notice of the 42nd AGM forms an integral part of the Annual Report for FY 2025-26. The Annual Report and the AGM Notice are being dispatched to the shareholders via electronic mode to their registered email addresses, in compliance with the Companies Act, 2013, and SEBI Listing Regulations. In accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, a letter has been dispatched to all those shareholders who have not registered their email addresses, providing the web-link with the exact path where the complete details of the Annual Report, including the Notice of the 42nd AGM, are available. Shareholders may request a hard copy of the Annual Report, which will be provided upon such request. Further, the Annual Report for FY 2025-26 and the Notice of the 42nd AGM are available on the Company’s website at www.premcoglobal.com for reference. Kindly take the same on record and oblige. Thanking You, For Premco Global Limited Jay Sonavane Company Secretary and Compliance Officer M. No. A80361 Enclosures: Annual Report for FY 2025-26 including Notice of 42nd Annual General Meeting “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 PREMCO GLOBAL LTD. E Annual Report 2025 - 2026 If undelivered please return to : PREMCO GLOBAL LTD Urmi Estate, Tower A, 11th Floor 95 Ganpatrao Kadam Marg, Lower Parel (West) Mumbai 400 013, India. www.premcoglobal.com 42nd Annual Report 2025 - 2026 PREMCO GLOBAL LIMITED CIN: L18100MH1986PLC040911 BOARD OF DIRCTORS STATUTORY AUDITORS MR. ASHOK HARJANI M/S. S. P. JAIN & ASSOCIATES CHAIRMAN AND MANAGING DIRECTOR SECRETARIAL AUDITOR MR. LOKESH HARJANI WHOLE TIME DIRECTOR M/S. ABBAS LAKDAWALLA & ASSOCIATES LLP MRS. NISHA HARJANI REGISTRAR & TRANSFER AGENT EXECUTIVE DIRECTOR & CHIEF FINANCIAL OFFICER M/S. BIG SHARE SERVICES PRIVATE LIMITED Office No S6-2, 6th Floor, Pinnacle Business Park Next to Ahura MRS. SONIA HARJANI Centre, Mahakali Caves Road, EXECUTIVE DIRECTOR Andheri (East) Mumbai – 400093 MR. LALIT ADVANI Tel.No.091-022-62638200, NON-EXECUTIVE INDEPENDENT DIRECTOR Fax No.091-022-62638299. MR. ANAND MASHRUWALA NON-EXECUTIVE INDEPENDENT DIRECTOR BANKERS HDFC BANK LIMITED MS. LATA VASVANI STATE BANK OF INDIA NON-EXECUTIVE INDEPENDENT DIRECTOR MR. SUMEET RAJANI REGISTERED OFFICE NON-EXECUTIVE INDEPENDENT DIRECTOR Urmi Estate, 11th Floor, Tower A, 95 Ganpatrao Kadam Marg, KEY MANAGERIAL PERSONNEL Lower Parel (W) Mumbai 400013. Telephone No.: 022 – 61050 5000. MR. MUSTAFA MANASAWALA COMPANY SECRETARY AND COMPLIANCE OFFICER Email - admin@premcoglobal.com. (Upto October 24, 2025) FOREIGN SUBSIDIARY MS. NIHARIKA GOYAL COMPANY SECRETARY AND COMPLIANCE OFFICER M/S. PREMCO GLOBAL VIETNAM COMPANY LIMITED (Appointed w.e.f. January 06, 2026 and upto May 10, 2026) Address: Lot No 18-20, Road No 7, Tan Duc Industrial Park, Duc Hoa Ha, Duc Hoa MR. JAY SONAVANE District, Long AN Province. Vietnam COMPANY SECRETARY AND COMPLIANCE OFFICER TEL NO: +84 123 952 8344/ +84 986493991 (Appointed w.e.f. May 11, 2026) PLANT LOCATIONS 8, Marol Udyog Premises, Steelmade Plot No. -202/2, Old Check post, Plot No 75,76,77,92,93 & 94, Industrial Estate, Andheri (E) Mumbai Dadra & Nagar Haveli, Survey No 93/P,94/P & 104/P, Umbergaon Maharashtra– 400 059 Union Territory -D&NH-396 230 Industrial Area, New GIDC, Umbergaon, Valsad, Gujarat - 396171 CONTENTS PAGE NO. BOARD OF DIRECTORS & KEY MANAGERIAL PERSONNEL 1 NOTICE 2 DIRECTORS REPORT 16 MANAGEMENT DISCUSSION AND ANALYSIS 39 CORPORATE GOVERNANCE REPORT 45 INDEPENDENT AUDITORS REPORT ON CONSOLIDATED FINANCIAL STATEMENT 69 CONSOLIDATED BALANCE SHEET 74 CONSOLIDATED STATEMENT OF PROFIT AND LOSS 75 CONSOLIDATED CASH FLOW STATEMENT 76 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 78 CONSOLIDATED NOTES TO FINANCIAL STATEMENT 79 INDEPENDENT AUDITORS REPORT ON STANDALONE FINANCIAL STATEMENT 129 STANDALONE BALANCE SHEET 136 STANDALONE STATEMENT OF PROFIT AND LOSS 137 STANDALONE CASH FLOW STATEMENT 138 STANDALONE STATEMENT OF CHANGES IN EQUITY 140 STANDALONE NOTES TO FINANCIAL STATEMENT 141 FINANCIAL HIGHLIGHTS 190-191 NOTICE NOTICE is hereby given that the Forty-Second (42nd) Annual 31, 2026, together with the Reports of the Board of General Meeting (“AGM”) of the Members of Premco Global Directors and Auditors thereon; and Limited (“the Company”) will be held on Wednesday, September (b) The Audited Consolidated Financial Statements of 02, 2026 at 03:00 P.M. (IST) through Video Conferencing (“VC”) the Company for the Financial Year ended March 31, or Other Audio-Visual Means (“OAVM”), in compliance with the 2026, together with the Report of the Auditors thereon. applicable provisions of the Companies Act, 2013 (“the Act”), the SEBI (Listing Obligations and Disclosure Requirements) 2) Confirmation and Declaration of Dividend Regulations, 2015 (“SEBI Listing Regulations”), and the relevant To confirm the payment of Interim Dividends (including a circulars issued by the Ministry of Corporate Affairs (“MCA”) and special dividend) on Equity Shares and to declare a Final the Securities and Exchange Board of India (“SEBI”), to transact Dividend of ` 2 (Rupees Two Only) per Equity Share of face the following business: value ` 10.00/- (Rupee Ten Only) each, for the Financial Ordinary Business: Year ended March 31, 2026. 1) Adoption of Audited Financial Statements 3) Re-appointment of Director Retiring by Rotation To receive, consider, and adopt: To appoint Mrs. Sonia Harjani (DIN: 01220774), who retires by rotation and being eligible, offers herself for re- (a) The Audited Standalone Financial Statements of appointment as a Director. the Company for the Financial Year ended March Registered Office: Urmi Estate, Tower-A, By Order Of The Board of Directors 11th Floor, 95, Ganpatrao Kadam Marg, For Premco Global Limited Lower Parel (W), Mumbai- 400013 Jay Sonavane CIN: L18100MH1986PLC040911 Place: Mumbai Company Secretary & Compliance Officer Date: 05th August, 2026 Membership No. A80361 NOTES: 1. VIRTUAL AGM — MCA AND SEBI CIRCULARS In compliance with the MCA Circulars and SEBI Circulars, the 42nd AGM of the Company is being held through VC/ The Ministry of Corporate Affairs ("MCA") vide General OAVM. The Registered Office of the Company shall be Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated deemed to be the venue of the AGM. Further, in accordance April 13, 2020, 20/2020 dated May 5, 2020, 02/2021 dated with Secretarial Standard-2 on General Meetings issued by January 13, 2021, 02/2022 dated May 5, 2022, 10/2022 ICSI read with the Guidance/Clarification dated April 15, dated December 28, 2022, 09/2023 dated September 25, 2020, the proceedings of the AGM shall be deemed to be 2023, 09/2024 dated September 19, 2024 and 03/2025 conducted at the Registered Office of the Company. dated September 22, 2025 (co [Showing first 8,000 characters — download PDF for full document]