Approved and took on records the appointment of Mr. Abhishek Pokharna Company Secretary & Compliance officer (Membership No: A52100) with effect from 23rd September, 2026. Brief profile of appointee Company secretary & Compliance officer is attached as Annexure - A.

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 Date: 24 September, 2026 BSE Ltd. Department of Corporate Services, Listing Compliance, Floor 25, P J Towers, Dalal Street, Mumbai-400 001 Script Code: 526009; Script ID: PROCAL Sub: Outcome of Board Meeting of the Company held on today i.e. 24 September, 2026. Dear Sir(s), We are pleased to inform you that Meeting of the Board of Directors of Procal Electronics India Ltd held on today i.e. Thursday, 24 September, 2026 at the registered office of the company at 201, Shyam Baba House Chs Ltd. Upper Govind Nagar, Malad - East, Mumbai 400097. The board transacted following items: 1. Approved and took on records the appointment of Mr. Abhishek Pokharna Company Secretary & Compliance officer (Membership No: A52100) with effect from 23"4 September, 2026. Brief profile of appointee Company secretary & Compliance officer is attached as Annexure - A. The aforesaid Board Meeting commenced at 03.00 P.M. and concluded at 03.40 P.M. You are requested to take this on your record and acknowledge receipt. Thanking You, Yours Faithfully For Procal Electronics India Limited DIN: 01103297 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 Annexure -A 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 23'4 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 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