The shareholders of the Company vide special resolutions passed at the 38th Annual General Meeting of the Company held on September 28, 2026 have approved the re-appointment of Directors of the Company. The disclosure in this regard is enclosed.

REF: POEL/BNS/BSE/2026–27/36 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 special resolutions passed at the 38th Annual General Meeting (AGM) of POCL Enterprises Limited convened on September 28, 2026, have approved the re-appointments of - (i) Mr. Sunil Kumar Bansal (DIN: 00232617) as Managing Director for a term of three consecutive years commencing from 01/04/2027 to 31/03/2030; (ii) Mr. Devakar Bansal (DIN: 00232565) as Managing Director for a term of three consecutive years commencing from 01/04/2027 to 31/03/2030; (iii) Mr. Harsh Bansal (DIN: 08139235) as Whole-time Director for a term of three consecutive years commencing from 01/06/2027 till 31/05/2030; (iv) Mr. Amber Bansal (DIN: 08139234) as Whole-time Director for a term of three consecutive years commencing from 01/06/2027 till 31/05/2030; (v) Mr. Shyam Sunder Tikmani (01581127) as the Independent Director, for a second term of five consecutive years commencing from 29/12/2026 to 28/12/2031 and continuation of Directorship beyond June 05, 2027 i.e., on account of him attaining the age of 75 years on the said date. The Board of Directors of the Company and the Nomination and Remuneration Committee while considering the above re-appointments, has ensured that they satisfy the criteria prescribed under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and are not debarred from holding the office of Director by virtue of any order passed by SEBI or any such authority. 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 (i) RE-APPOINTMENT AND FIXING OF REMUNERATION OF MR. SUNIL KUMAR BANSAL (DIN: 00232617), MANAGING DIRECTOR Reason for Change: Re-appointment as Managing Director vide passing of Special Resolution by the shareholders at the 38th Annual General Meeting (AGM) of the Company held on September 28, 2026. Date of Re-appointment: 01/04/2027 Term of Appointment: For 3 Years (i.e., 01/04/2027 till 31/03/2030), liable to retire by rotation. Brief profile: Mr. Sunil Kumar Bansal was a non-executive director of the Company since 1998 till 2014. After he was appointed as Joint Managing Director in 2015, he headed the material procurement and finance activities of the Company. He is a B.Com Graduate. He has been responsible for identifying suppliers and customers for the company’s products. Currently, he occupies the position of Managing Director of the Company. Relationship between Directors: Mr. Sunil Kumar Bansal is the promoter of the Company. He is related to Mr. Devakar Bansal, Dr. Padam C Bansal, Mr. Harsh Bansal and Mrs. Nupur Bansal who are on the Board of the Company. (ii) RE-APPOINTMENT AND FIXING OF REMUNERATION OF MR. DEVAKAR BANSAL (DIN: 00232565), MANAGING DIRECTOR Reason for Change: Re-appointment as Managing Director vide passing of Special Resolution by the shareholders at the 38th Annual General Meeting (AGM) of the Company held on September 28, 2026. Date of Re-appointment: 01/04/2027 Term of Appointment: For 3 Years (i.e., 01/04/2027 till 31/03/2030), liable to retire by rotation. Brief profile: Mr. Devakar Bansal is a Chemistry Graduate. He has experience in the production areas of Metallic Oxides and PVC Stabilisers. Presently, he is in charge of the entire production activities of the Company. He has rich experience in machinery installation and erection. Currently, he occupies the position of Managing Director of the Company. Relationship between Directors: Mr. Devakar Bansal is the promoter of the Company. He is related to Mr. Sunil Kumar Bansal, Dr. Padam C Bansal, Mr. Amber Bansal and Mr. Sagar Bansal who are on the Board of the Company. (iii) RE-APPOINTMENT AND FIXING OF REMUNERATION OF MR. HARSH BANSAL (DIN: 08139235), WHOLE TIME DIRECTOR Reason for Change: Re-appointment as Whole Time Director vide passing of Special Resolution by the shareholders at the 38th Annual General Meeting (AGM) of the Company held on September 28, 2026. Date of Re-appointment: 01/06/2027 Term of Appointment: For 3 Years (i.e., 01/06/2027 till 31/05/2030), liable to retire by rotation. Brief profile: Mr. Harsh Bansal has completed his masters in FMB from SP Jain Institute of Management and Research. Mr. Harsh has worked as Manager - Operations with Bansal Chemicals (India) a reputed concern having business presence for more than five decades. Prior to his appointment as Director, Mr. Harsh Bansal has worked with the Company as Manager - Commercial Operations and was looking after the supply chain and business operations of the company. Over this period, Mr. Harsh Bansal gained widespread experience in the areas of marketing and production. Currently, he occupies the position of Whole Time Director of the Company. Relationship between Directors: Mr. Harsh Bansal is a part of promoter group of the Company. He is related to Mr. Sunil Kumar Bansal and Mrs. Nupur Bansal who are on the Board of the Company. (iv) RE-APPOINTMENT AND FIXING OF REMUNERATION OF MR. AMBER BANSAL (DIN: 08139234), WHOLE TIME DIRECTOR Reason for Change: Re-appointment as Whole Time Director vide passing of Special Resolution by the shareholders at the 38th Annual General Meeting (AGM) of the Company held on September 28, 2026. Date of Re-appointment: 01/06/2027 Term of Appointment: For 3 Years (i.e., 01/06/2027 till 31/05/2030), liable to retire by rotation. Brief profile: Mr. Amber Bansal has completed his Graduation in B. Com (Honours) from Shri Ram College of Commerce, Delhi University. He is also an Associate Chartered Accountant (ACA) from the Institute of Chartered Accountants of England & Wales (ICAEW). He has also worked with KPMG, London and KPMG, Gurgaon for a period of 5 years. Over these 5 years, he has developed in-depth knowledge about IFRS, Financial Statement Analysis and Mergers & Acquisitions, which has given him wider insights about different businesses and the financial sector. Currently, he occupies the position of Whole Time Director and Chief Financial Officer of the Company. Prior to his appointment as Director, he has been associated with the Company as the Manager – Finance & Operations and looking after the financial areas of the Company. Relationship between Directors: Mr. Amber Bansal is a part of promoter group of the Company. He is related to Mr. Devakar Bansal and Mr. Sagar Bansal who are on the Board of the Company. (v) RE-APPOINTMENT OF MR. SHYAM SUNDER TIKMANI (DIN: 01581127), AS AN INDEPENDENT DIRECTOR Reason for Change: Re-appointment as an Independent director vide passing of Special Resolution by the shareholders at the 38th Annual General Meeting (AGM) of the Company held on September 28, 2026. Date of Re-appointment: 29/12/2026 Term of Appointment: For a second term of 5 years commencing from 29/12/2026 to 28/12/2031 and continuation of Directorship beyond June 05, 2027 i.e., on account of him attaining the age of 75 years on the said date, and he shall not be liable to retire by rotation. Brief profile: Mr. Shyam Sunder Tikmani is a Commerce Grad [Showing first 8,000 characters — download PDF for full document]