Poona Dal & Oil Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve and take on record the unaudited financial results for the quarter ended 30th September 2026

POONA DAL & OIL INDUSTRIES LTD. a Corporate Office : 71/A, Hadapsar Industriaj l Estate, Hadapsar, Pune 411013 PDOIL Tel, :- 091-20-26816020, 26816024, CIN : L15313PN1993PLC070263 Dated 17" October 2026 The General Manager Listing Compliance, Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbal — 400 001 Sub: Intimation of Board Meeting of M/s Poona Dal and Oil Industries Limited (519359) Dear Sir, We hereby inform you pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, that a meeting of Board of Directors of Poona Dal and Oil Industries Limited will be held on Saturday the 31% October 2026, at Corporate office of the company at 71/A, Industrial Estate, Hadapsar, Pune-411013, inter alia to consider, approve and take on record the unaudited financial results for the quarter ended 30 September, 2026. In this connection as per the Company's Code of Conduct to regulate, monitor and report in trading by Insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider trading) Regulation, 2015 the trading window for dealing in the securities of the company shall remain closed for the specified persons till 48 hours from the conclusion of the meeting for the purpose of announcement of the aforesaid results. Kindly take above on the record and acknowledge. Thanking you Yours Faithfully, ta Sujif D. Parakh Managing Director Regd. Office: E-2, MIDC, Kurkumbh, Tal. - Daund, Dist. Pune 413802 (India) | Tel . :- 091-02117-235901, Email : pdoil@pdbmgroup.com rE “eteeta A D422. yet Bit stes ven |