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 to fill the casual vacancy. The disclosure in this regard is enclosed herewith.

REF: POEL/BNS/BSE/2026–27/34 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 passing of ordinary resolution 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 to fill the casual vacancy arising from the resignation of M/s. CNGSN & Associates LLP, and to hold office as the Statutory Auditors of the Company effective from August 15, 2026, until the conclusion of the 38th Annual General Meeting of the Company held on September 28, 2026. 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) to fill the casual vacancy Reason for Change: Appointment. The shareholder vide ordinary resolution passed at the 38th Annual General Meeting (AGM) of the Company held 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 to fill the casual vacancy caused due to the resignation of the Statutory Auditors of the Company M/s. CNGSN & Associates LLP, Chartered Accountants (Firm Registration No. 004915S/S200036). Date of Appointment: Appointment at 38th AGM held on September 28, 2026, effective from August 15, 2026 to hold office until the conclusion of ensuing 38th AGM. Term of Appointment: With effect from August 15, 2026 until the conclusion of the 38th AGM held on September 28, 2026. 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