Premco Global: Board Meeting Outcome for Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015- Outcome Of Board Meeting Held On Wednesday February 11 2026.

Dear Sir/Madam Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 read with ScheduleIII - Part A thereto and Chapter V-A of the SEBI Master Circular dated January 30 2026 we wish to inform you that Board of Directors of Premco Global Limited (the Company) at its meeting held on Wednesday February 11 2026 has inter-alia considered adopted and approved the following items of business:1. Approval of Un-audited Financial Results (Standalone & Consolidated) for the Quarter and Nine-months endedDecember 31 2025.2. Declaration of II Interim Dividend for the Financial Year 2025-26.