40th Annual General Meeting of the Company held today adjourned due to want of quorum.

PUNCTUAL TRADING LIMITED Regd. Off.: 102, Floor - 10, Plot - 220, Maker Chamber VI, Jamnalal Bajaj Marg, Nariman Point, Nariman Point, Mumbai, Mumbai, Maharashtra, India, 400021 Tel. No. : 022-4962 2754 Email add : punctualtradingltd @gmail.com CIN : L67120MH1986PLC039919 23 September 2026 The Secretary, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Dear Sir, Sub Disclosure under Reg 30 & 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Adjournment of 40" Annual General Meeting of the Company held on 23™ September 2026. Sub: Scrip Code: 512461 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 40" Annual General Meeting was held on today, i.e. Wednesday, 23" September 2026 at the Registered Office of the Company was adjourned due to want of quorum. The Company will intimate the further notice of the adjourned meeting separately. Kindly acknowledge the receipt. Thanking You, Yours Faithfully, For PUNCTUAL TRADING LIMITED TRAD/N {mumsal ; £ Deepak Ramchandra Pawar kR /8 Whole Time Director ¥ DIN: 08088083