Compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026, is enclosed

& POEL POCL ENTERPRISES LIMITED REF: POEL/BNS/ BSE/2026-27/38 OCTOBER 12, 2026 BSE LIMITED PHIROZE JEEJEEBHOY TOWERS DALAL STREET MUMBAI- 400001 Scrip Code - 539195 Dear Sir, Sub: Confirmation of Dematerialisation of Securities for the quarter ended September 30,2026 Ref: Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 We hereby confirm that pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, the share certificate received from the depository participants have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security. Enclosed herewith is the letter from our RTA confirming the same. The Exchange may please take the above on record. Thanking You, Yours faithfully, For POCL ENTERPRISES LIMITED AASHISH KUMAR K JAIN COMPANY SECRETARY & FINANCE HEAD Willingdon Crescent, 1st Floor, No. 6/2, Pycrofts Garden F'\oad, Nungambakkam, Chennai - 600 0086, Phone : +81-44.4914 5454 E-mail : info@poelin Webslts : www.poel.in CIN : L52509TN1988PLC015731 AN I1SO CERTIFIED COMPANY CAMEO CAMEO CORPORATE SERVICES LIMITED REF: CAM/POD/2026 October 08, 2026 M/S. POCL ENTERPRISES LIMITED WILLINGDON CRESCENT 1ST FLOOR NO 6/2 PYCROFTS GARDEN ROAD NUNGAMBAKKAM CHENNALI - 600006. Dear Sir, Sub: Confirmation Certificate under regulation-74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 With reference to the above-captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended 30" day of September 2026, were confirmed (accepted /rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed ‘We hereby also confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the Depository Participant and the name of the depositories have been substituted in Register of Members as the registered owner within 15 days. ‘We request you to kindly take note of the above in your records. Thanking You, Yours faithfully for CAMY CORPORATE SERVICES LTD MANAGER (SHARES) “Subramanian Building”, 1, Club House Road, Chennai - 600 002. Ph : 28460390 (5 Lines), 40020700 Online Investor Portal : https://wisdom.cameoindia.com, Website : www.cameoindia.com CIN No. : U67120TN1998PLC041613