Premco Global Limited has intimated BSE Limited of the resignation of Ms. Niharika Goyal from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of the company. The resignation was tendered on May 8, 2026, and the company has accepted it, with Ms. Goyal set to be relieved from her responsibilities with effect from the close of business hours on May 10, 2026. The intimation has been made in compliance with Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Details of the Resignation

The following details have been disclosed as required under the SEBI Listing Regulations read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024:

Regulatory Compliance and Confirmation

In accordance with applicable SEBI disclosure requirements, Premco Global has confirmed that Ms. Niharika Goyal provided written confirmation that there are no other material reasons for her resignation beyond those cited in her resignation letter. The company has also been requested to ensure that all required filings and disclosures are made with the relevant regulatory authorities, including the Ministry of Corporate Affairs and the Stock Exchanges.

Resignation Letter Highlights

In her resignation letter dated May 8, 2026, Ms. Goyal noted the following:

• She tendered her resignation to pursue new career opportunities outside the company.
• She expressed gratitude to the Board, Management, and colleagues for their support and trust during her tenure.
• She acknowledged her contribution to the company's growth and compliance framework.
• She requested the Board to ensure timely regulatory filings and disclosures with the Ministry of Corporate Affairs and Stock Exchanges.

Premco Global Limited is headquartered at "Urmi Estate", Tower-A, Lower Parel (West), Mumbai – 400013, and holds CIN No. L18100MH1986PLC040911.

Premco Global Limited has submitted a regulatory disclosure to BSE Limited under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with Schedule III Part A Para A. The disclosure, dated May 06, 2026, pertains to newspaper advertisements published in connection with investor-related initiatives directed by the Investor Education and Protection Fund (IEPF) Authority, Ministry of Corporate Affairs.

Newspaper Advertisement Details

The company published advertisements in two newspapers on Wednesday, May 06, 2026, informing the public and shareholders about two key investor-related developments. The following table summarises the key details of the disclosure:

Key Announcements in the Advertisements

The advertisements covered two distinct investor-related initiatives:

• Special Window for Re-lodgement: Opening of a Special Window for re-lodgement of transfer requests pertaining to physical shares, providing shareholders an opportunity to re-submit previously pending or incomplete transfer requests.
• Saksham Niveshak Campaign: Re-initiation of the "Saksham Niveshak" investor awareness campaign, as directed by the IEPF Authority under the Ministry of Corporate Affairs.

Regulatory Compliance and Signatory

The disclosure was submitted to the Corporate Services Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. The communication was digitally signed on May 06, 2026, at 11:40:12 IST by Niharika Goyal, Company Secretary and Compliance Officer, Membership No. A77350, on behalf of Premco Global Limited. The company confirmed that the advertisements are also available on its official website at www.premcoglobal.com for public reference.

Premco Global Limited is headquartered at "URMI ESTATE", Tower-A, 11th Floor, 95, Ganpatrao Kadam Marg, Lower Parel (West), Mumbai – 400013, and holds CIN No. L18100MH1986PLC040911.