The members of the company, at the AGM held on Saturday, September 12, 2026 have approved the attached agendas.

Date: September 16, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sir/Ma’am Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref.: Poojawestern Metaliks Limited (Security ID/Code: POOJA /540727) Pursuant to Regulation 30 read with Para A of Part A of Schedule III and other applicable provisions of the Listing Regulations, we hereby inform you that the Members of the Company, at the Annual General Meeting held on September 12, 2026, have approved the following: 1. Appointment of M/S. B. B. Gusani & Associates, Proprietary Concern, as Statutory Auditor of the company and to fix their remuneration. 2. Re-Appointment of Mr. Hitesh Amritlal Vishrolia (DIN: 09426403) as a Non-executive Independent Director of the company for a second term of five consecutive years w.e.f. December 06, 2026. 3. Re-appointment of Mr. Bimal Sureshkumar Udani (DIN: 06558577) as a Non-Executive Independent Director of the company for a second term of five consecutive years w.e.f. November 13, 2026. The aforesaid resolutions were passed based on the voting results and the Scrutinizer’s Report provided by M/s. SCS & Co LLP, Practising Company Secretaries (Membership No. FCS: l4118; CP No:23630) dated September 16, 2026 Further, disclosure pursuant to Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith as ‘Annexure- Kindly take the same on your record and oblige us. Thanking You. Yours Faithfully, For, Poojawestern Metaliks Limited Sunil Devram Panchmatiya Chairman & Managing Director DIN: 02080742 Place: Jamnagar Encl: A/a- Annexure-A Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per respective circulars of SEBI: Mr. Bimal Sr. M/S. B. B. Gusani & Mr. Hitesh Particulars Sureshkumar No. Associates Amritlal Vishrolia Udani Reason of change viz. Appointment as Statutory Re-appointment as Re-appointment as appointment, re- Auditor Non-Executive Non-Executive appointment, resignation, Independent Director Independent Director removal, death or otherwise; Date of Date of appointment: Date of Date of appointment/reappointment/ September 12, 2026 reappointment: reappointment: cessation (as September 12, 2026 September 12, 2026 applicable) & term of Term of appointment/re- appointment: 5 years Term of Term of appointment reappointment: Re- reappointment: Re- appointment as Non- appointment as Non- Executive Executive Independent Independent Director of the Director of the company company for a second term of for a second term of five five consecutive years consecutive years w.e.f. w.e.f. November 13, 2026. December 06, 2026. Brief Profile B.B. Gusani & Associates Mr. Bimal Mr. Hitesh Amritlal (In case of appointment) is a Proprietary Concern Sureshkumar Udani Vishrolia (DIN: (ICAI Firm Registration (DIN: 06558577) is an 09426403) has been No. 140785W) led by CA Under Graduate (S.Y. serving as a Non- Bhargav Bharatbhai B. Com) and a self- Executive Gusani, an Associate driven entrepreneur Independent Director Chartered Accountant with with extensive of the Company since 13 years of professional experience in December 6, 2021. experience. The firm offers executing turnkey With his independent professional services in projects. He possesses expertise and strategic Audit, Income Tax, GST, expertise in civil insights, he Service Tax, Appeals, and works, electrical contributes statutory compliance. It works, branding significantly to also provides business solutions, and crane strengthening the setup, Government rental and hiring Company's corporate compliance, and Internal & services. Through his governance System Audit services. The business experience framework and firm is committed to and strategic insights, regulatory delivering reliable, he contributes compliance. efficient, and client- effectively to the His guidance and focused professional Board's deliberations, independent judgment solutions. corporate governance support the Board in and the Company's its decision-making decision-making process and the process. Company's sustainable growth. Disclosure of relationship Not applicable Not related to any Not related to any 4. bet ween Directors (in case of Directors of the Directors of the appointment of a director) Company. Company. Information as required Not applicable Mr. Bimal Mr. Hitesh Amritlal under Circular No. Sureshkumar Udani is Vishrolia is not LIST/COMP/14/2018- not debarred from debarred from holding 5. 19 dated June 20, 2018 issued holding the office of the office of director by BSE. director pursuant to pursuant to any SEBI any SEBI order or any order or any other other such authority such authority.