Notice of AGM and Book Closure of the Company

POONA DAL & OIL INDUSTRIES LTD. [J Corporate Office : 71/A, Hadapsar Industrial Estate, Hadapsar, Pune 411013 PDO. Tel. :- 091-20-26816020, 26816024, CIN : L15313PN1993PLC070263 Dated 24" July 2026 The General Manager Listing Compliance BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai 400001 Sub: Intimation of Annual General Meeting and Book Closure- Poona Dal and Oil Industries Limited Ref: Scrip Code- Bombay Stock Exchange Limited (519359) : Dear Sir/Madam Pursuant to Regulation 30(2), read with Schedule III to the SEBI (Listing Obligation and Disclosure Requirement), Regulations, 2015, This is to inform you that, the 34" Annual General Meeting of the members of M/s. Poona Dal and Oil Industries Limited will be scheduled to be held on Friday the 14” day of August 2026 at the Registered Office of the Company at E-2,Kurkumbh, MIDC, Tal-Daund, Dist- Pune 413802 at 11.30 a.m. Also pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015,we wish to inform you that, the Register of Members and Share Transfer Books of the company will remain closed from Friday 7 August 2026 to Friday 14"" August 2026 (both days inclusive) Kindly take above on the record and acknowledge. Thanking you Yours faithfully, FOR POONA D D OIL INDUSTRIES LIMITED it D Parakh MANAGING DIRECTOR (DIN: 00067011) Re gd . Office: E-2, MIDC, Kurkumbh, Tal. - Daund, Dist. Pune 413802 (India) Tel. :- 091-02117-235901, Email : pdoil@pdbmgroup.com