Copy of Newspaper Publication

Date: 25th June, 2026 To To The Deputy General Manager The Listing Manager BSE Limited National Stock Exchange of India Ltd. 1st 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 Subject: Copy of Newspaper Advertisement - Intimation of 35th Annual General Meeting Pursuant to Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Public Notice published today (i.e 25th June, 2026 ) in the Newspapers viz.– Business Standard (English) and Nava Telangana (Telugu), inter alia informing about the: 1. 35th Annual General Meeting of the Company to be held on Monday, 27th July, 2026 through Video Conferencing/ Other Audio-Visual Means; 2. Book Closure dates for ascertaining the list of Members who would be entitled to receive dividend; and 3. Information on Dividend The aforesaid announcements are also available on the website of the Company at www.pokarna.com . This is for your information and record. Thanking You, Yours Faithfully, For Pokarna Limited Pratima Khandu Gulankar Company Secretary & Compliance Officer ACS:66794 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 (ANBICA AGARBATHIES ARGWA & INDUSTRIES LWITED D. 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