Voting results along with the Scrutinizer''s Report of the 38th Annual General Meeting held on September 28, 2026 is enclosed.

REF: POEL/BNS/BSE/2026–27/33 SEPTEMBER 30, 2026 BSE LIMITED PHIROZE JEEJEEBHOY TOWERS DALAL STREET MUMBAI- 400001 Scrip Code – 539195 Dear Sir, Sub : Disclosure of Voting Results & Consolidated Scrutinisers Report The 38th Annual General Meeting of POCL Enterprises Limited was held on September 28, 2026 at 05:00 P.M. through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) and the businesses as mentioned in the Notice dated 14-08-2026 were transacted. Enclosed herewith is the voting results as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Consolidated Scrutinisers Report. This is for your information and record. Thanking You, Yours faithfully, For POCL ENTERPRISES LIMITED AASHISH KUMAR K JAIN COMPANY SECRETARY & FINANCE HEAD General information about company Scrip code 539195 NSE Symbol MSEI Symbol ISIN INE035S01028 Name of the company POCL ENTERPRISES LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms 28-09-2026 (in case of Postal Ballot) Start time of the meeting 05:00 PM End time of the meeting 06:46 PM Scrutinizer Details Name of the Scrutinizer DEEPA V RAMANI Firms Name KSM ASSOCIATES Qualification CS Membership Number 5574 Date of Board Meeting in which appointed 14-08-2026 Date of Issuance of Report to the company 29-09-2026 Voting results Record date 21-09-2026 Total number of shareholders on record date 13608 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 9 b) Public 55 No. of resolution passed in the meeting 17 Disclosure of notes on voting results Add Notes Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year Description of resolution considered ended March 31, 2026, the Board’s Report and the Auditor’s Report thereon % of Votes % of votes in No. of shares No. of votes polled on No. of votes – No. of votes – Category Mode of voting favour on votes % of Votes against on votes polled held polled outstanding in favour against polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 12382446 99.9116 12382446 0 100.0000 0.0000 12393405 Promoter and Poll Promoter Group Postal Ballot (if applicable) Total 12393405 12382446 99.9116 12382446 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 5233 Poll Public- Institutions Postal Ballot (if applicable) Total 5233 0 0.0000 0 0 0.0000 0.0000 E-Voting 1991600 10.8431 1990802 798 99.9599 0.0401 18367445 Poll Public- Non Institutions Postal Ballot (if applicable) Total 18367445 1991600 10.8431 1990802 798 99.9599 0.0401 Total Total 30766083 14374046 46.7204 14373248 798 99.9944 0.0056 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution -- Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial Description of resolution considered year ended March 31, 2026 and the Auditor’s Report thereon. % of Votes % of votes in No. of shares No. of votes polled on No. of votes – No. of votes – Category Mode of voting favour on votes % of Votes against on votes polled held polled outstanding in favour against polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 12382446 99.9116 12382446 0 100.0000 0.0000 Promoter and 12393405 Poll Promoter Group Postal Ballot (if applicable) Total 12393405 12382446 99.9116 12382446 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 5233 Public- Poll Institutions Postal Ballot (if applicable) Total 5233 0 0.0000 0 0 0.0000 0.0000 E-Voting 1991600 10.8431 1990802 798 99.9599 0.0401 18367445 Public- Non Poll Institutions Postal Ballot (if applicable) Total 18367445 1991600 10.8431 1990802 798 99.9599 0.0401 Total Total 30766083 14374046 46.7204 14373248 798 99.9944 0.0056 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution -- Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To confirm the Interim dividend on equity shares for the financial year ended March 31, Description of resolution considered 2026. % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding in favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 12382446 99.9116 12382446 0 100.0000 0.0000 Promoter and 12393405 Poll Promoter Group Postal Ballot (if applicable) Total 12393405 12382446 99.9116 12382446 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 5233 Public- Poll Institutions Postal Ballot (if applicable) Total 5233 0 0.0000 0 0 0.0000 0.0000 E-Voting 1991600 10.8431 1990802 798 99.9599 0.0401 18367445 Public- Non Poll Institutions Postal Ballot (if applicable) Total 18367445 1991600 10.8431 1990802 798 99.9599 0.0401 Total Total 30766083 14374046 46.7204 14373248 798 99.9944 0.0056 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution -- Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To declare final dividend on equity shares for the financial year ended March 31, 2026 % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding in favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 12382446 99.9116 12382446 0 100.0000 0.0000 Promoter and 12393405 Poll Promoter Group Postal Ballot (if applicable) Total 12393405 12382446 99.9116 12382446 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 5233 Public- Poll Institutions Postal Ballot (if applicable) Total 5233 0 0.0000 0 0 0.0000 0.0000 E-Voting 1991600 10.8431 1990802 798 99.9599 0.0401 18367445 Public- Non Poll Institutions Postal Ballot (if applicable) Total 18367445 1991600 10.8431 1990802 798 99.9599 0.0401 Total Total 30766083 14374046 46.7204 14373248 798 99.9944 0.0056 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution -- Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution (5) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes To appoint a Director in the place of Mr. Sunil Kumar Bansal (DIN: 00232617), who retires by rotation and being Description of resolution considered eligible, offers himself for re-appointment. % of Votes No. of shares No. of votes polled on No. of votes – No. of votes – % of votes in favour on % of Votes against on Category Mode of voting held polled outstanding in favour against votes polled votes polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter and 12393405 Poll Promoter Group Postal Ballot (if a [Showing first 8,000 characters — download PDF for full document]