Premco Global: Board Meeting Intimation for Considering And Approving The Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Nine Months Ended December 31 2025.

Premco Global Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve 1) The Un-audited Financial Results (Standalone & Consolidated) along with Limited Review Report issuedby Statutory Auditor of the Company for the Quarter and Nine months ended December 31 2025.2) Any other business if any which may be placed before the Board with the permission of the Chairman.