Appointment of Company Secretary & Compliance Officer

PROCAL ELECTRONICS INDIA LIMITED CIN: L32109MH1992PLC066276 Regd off: - 201, SHYAM BABA HOUSE CHS LTD. UPPER GOVIND NAGAR, MALAD - EAST, Mumbai 400097 Email id-procalelectronics@gmail.com Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Subject: Appointment of Company Secretary and Compliance Officer. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Procal Electronics India Limited at its meeting held on 24th September, 2026 has approved the appointment of Abhishek Pokharna as the Company Secretary and Compliance Officer of the Company with effect from 23rd September, 2026. The requisite details pursuant to SEBI Listing Regulations are as under: Particulars Details Name Abhishek Pokharna Designation Company Secretary and Compliance Officer Date of Appointment 23rd September, 2026 Brief Profile Procal Electronics India Limited Has Appointed Mr. Abhishek Pokharna as the Company Secretary and Compliance Officer. He is a qualified Company Secretary and Commerce Graduate. He is having good knowledge of Company Act, SEBI LODR and other applicable laws and having good working experience in the field of Secretarial work. Reason for Appointment Appointment as Company Secretary and Compliance Officer You are requested to take the above information on record. ENCL AS: - CONSENT LETTER FOR APPOINTMENT AS COMPANY SECRETARY Date: 23rd September, 2026 The Board of Directors Procal Electronics India Limited 201, Shyam Baba House CHS Ltd, Upper Govind Nagar,Malad (East), Mumbai, Maharashtra, 400097 Subject: Consent to act as Company Secretary Dear Sir/Madam, I, Abhishek Pokharna, hereby give my consent to act as the Company Secretary of Procal Electronics India Limited pursuant to the applicable provisions of the Companies Act, 2013 and the rules made thereunder. I further confirm that I satisfy the eligibility requirements prescribed under the applicable provisions of the Companies Act, 2013 for appointment as Company Secretary of the Company. My particulars are as follows: • Name: Abhishek Pokharna • Membership No.: [ACS-52100] • PAN: DBMPP5836F • Email: abhishek.pok@gmail.com • Mobile No.: 9137755780 I hereby confirm my willingness and consent to accept the said appointment. Thanking you, Yours faithfully, Abhishek Pokharna ACS: 52100 ECSIN: EA052100H000049218