Trading Window

Pokarna Limited Date: 25" September, 2026 To To The Deputy General Manager The Listing Manager BSE Limited National Stock Exchange of India Ltd. 1% Floor, New Trading Ring Exchange Plaza Rotunda Building, P.J. Towers Bandra (East) Dalal Street, Mumbai — 400001 Mumbai-400051 Maharashtra, India Maharashtra, India Scrip Code: 532486 Symbol: POKARNA Dear Sir/Madam, Subject: Intimation of closure of Trading Window for Second Quarter ending on September 30, 2026. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company’s Code of Conduct for regulating, monitoring, and reporting trading by Insiders and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information, the trading window for dealing in securities of the Company shall remain closed for all Designated Person(s) of the Company, their immediate relative(s) and Connected Persons w.e.f. 1% October, 2026 till completion of 48 hours from the announcement of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ending on September 30, 2026 (“Q2FY27 Financial Results”). Further, pursuant to SEBI Circular SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated July 19, 2023, the Company has ensured freezing the PAN of all the Designated Persons (“DPs”) and their immediate relatives during the period of trading window closure. The date of the Board Meeting for declaration of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30" September, 2026 (“Q2FY27”) will be intimated in due course. This is for your information and records. Thanking You, Yours Faithfully, For Pokarna Limited oM DB AL JAISWAL S50 Om Jaiswal Company Secretary & Compliance Officer (Membership No. ACS: 81379) CIN: L14102TG1991PLC013299 Registered and Corporate Office: Surya Towers, 105, Sardar Patel Road, Secunderabad 500 003, Telangana, India. Phone: +91 40 6631 0111, Email: contact@pokarna.com, Web: www.pokarna.com