The Shareholders at the 38th Annual General Meeting held on September 28, 2026, vide passing of ordinary resolution, have approved the appointment of M/s. R K C G & Associates LLP as the statutory auditors of the Company for a period of 5 (five ) consecutive years. The disclosure in this regard is enclosed herewith.

REF: POEL/BNS/BSE/2026–27/35 SEPTEMBER 30, 2026 BSE LIMITED PHIROZE JEEJEEBHOY TOWERS DALAL STREET MUMBAI- 400001 Scrip Code – 539195 Dear Sir, Sub : Outcome of the Annual General Meeting Ref : Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above captioned subject, the exchange may please take on record that the shareholders of the Company vide ordinary resolution passed at the 38th Annual General Meeting of POCL Enterprises Limited convened on September 28, 2026, have approved the appointment of M/s. R K C G & Associates LLP, Chartered Accountants, Chennai (FRN: 000643S/S000160) as the Statutory Auditors of the Company, for a period of 5 (five) consecutive years i.e., from the conclusion of the 38th Annual General Meeting till the conclusion of the 43rd Annual General Meeting to be held in 2031. Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 and last updated on January 30, 2026, are enclosed as Annexure-1. This is for your information and record. Thanking You, Yours faithfully, For POCL ENTERPRISES LIMITED AASHISH KUMAR K JAIN COMPANY SECRETARY & FINANCE HEAD ANNEXURE - 1 DETAILS AS REQUIRED UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 ISSUED ON JULY 11, 2023 AND LAST UPDATED ON JANUARY 30, 2026 Appointment of Statutory Auditor – M/s. R K C G & Associates LLP, Chartered Accountants, Chennai (FRN: 000643S/S000160) for a term of five consecutive years Reason for Change: Appointment. The shareholder vide ordinary resolution passed at the 38th AGM, have approved the appointment of M/s. R K C G & Associates LLP, Chartered Accountants, Chennai (FRN: 000643S/S000160) as the Statutory Auditors of the Company to hold office for a period of five consecutive years i.e., from the conclusion of the 38th AGM till the conclusion of the 43rd AGM. Date of Appointment: 28.09.2026 (Date of 38th AGM). Term of Appointment: 5 years i.e., from the conclusion of the 38th AGM till the conclusion of the 43rd AGM. Brief profile: M/s. R K C G and Associates LLP (formerly known as M/s Chinnasamy Ganesan and Co.) is a firm of Chartered Accountants established in 1988. M/s. R K C G and Associates LLP, a firm of more than 38 years old, is known for its high level of professional ethics and values. With the strong technical expertise drawn from its experience over nearly three decades and with a team of highly competent professionals, they provide quality, timely and specific solutions to clients. M/s. R K C G and Associates LLP has 10 partners, 7 Associate Partners, 3 qualified Chartered Accountants and 45+ team members operating with 3 offices in Chennai, Madurai and Bangalore. Serving a portfolio of clients, their philosophy is to differentiate their brand and position the firm as a business advisor. Disclosure of relationships between Directors (in case of appointment of a Director): Not Applicable