Premco Global Ltd

In continuation of our intimation dated 30th December 2025 it was proposed to appoint Ms. Tanaya Khilari as the Company Secretary and Compliance Officer. However subsequent to the withdrawal of her consent due to personal reasons the Board upon the recommendation of the Nomination and Remuneration Committee has approved the appointment of Ms. Niharika Goyal (ACS: 77350) as the Company Secretary and Compliance Officer of the Company with effect from 06th January 2026 in terms of provisions of Section 203 of the Companies Act 2013 and Rule made thereunder and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.Ms. Niharika Goyal has no relation with the Promoters or Directors of the Company. The Brief profile of Ms. Niharika Goyal (ACS: 77350) has been annexed with this intimation for your records in Annexure - A