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.

Premco Global Limited has notified BSE Limited of an upcoming Board of Directors meeting scheduled for Monday, May 11, 2026. The intimation, dated May 05, 2026, was filed pursuant to Regulations 29(1) & (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was signed by Niharika Goyal, Company Secretary & Compliance Officer (M. No: A77350).

Agenda for the Board Meeting

The board meeting has been convened to consider and approve several key items pertaining to the financial year ended March 31, 2026. The following matters are scheduled to be placed before the board:

Trading Window Closure

In accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the company has been closed for designated persons and their immediate relatives. The key details of the trading window closure are as follows:

• Closure effective from: April 1, 2026
• Reopening: 48 (Forty-Eight) hours after the Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended March 31, 2026 become generally available to the public
• The closure has been duly communicated to all connected and/or designated persons

Regulatory Compliance and Disclosure

The board meeting intimation has been filed in compliance with the applicable SEBI listing regulations. The company has also stated that this intimation will be made available on its official website at https://www.premcoglobal.com/ . Premco Global Limited is registered with CIN No. L18100MH1986PLC040911 and is headquartered at "URMI ESTATE", Tower-A, 1st Floor, 95, Ganpatrao Kadam Marg, Lower Parel (West), Mumbai – 400013.