The trading window for dealing in securities of the company shall remain closed for all the designated persons and their immediate relatives from September 30, 2026 (Closing hours) till 48 hours after the announcement of the Un-audited standalone and consolidated financial results for the quarter and half year ended September 30, 2026.

REF: POEL/BNS/ BSE/2026–27/30 SEPTEMBER 26, 2026 BSE LIMITED PHIROZE JEEJEEBHOY TOWERS DALAL STREET MUMBAI- 400001 Scrip Code – 539195 DEAR SIR, SUB: CLOSURE OF TRADING WINDOW REF: SCRIP CODE: 539195 We would like to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and POEL Code of Conduct for Prevention of Insider Trading, the window for trading in shares of the Company shall remain closed from SEPTEMBER 30, 2026 (Closing hours) on account of declaration of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026. The Trading Window shall be opened after passing of 48 hours of conclusion of the Board meeting, at which the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026 shall be approved. The date for declaration of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026 shall be announced in due course. All the Designated Persons of the Company and their immediate relatives are advised not to deal in the securities of the Company during the above-mentioned period. This is for your information and record. Thanking You, Yours faithfully, For POCL ENTERPRISES LIMITED AASHISH KUMAR K JAIN COMPANY SECRETARY & FINANCE HEAD