Outcome of Board Meeting October 23, 2026

The Manager-Listing Department The Manager-Listing Department BSE Limited Metropolitan Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Vibgyor Towers, 4" Floor, Plot No. C-62, G-Block, Dalal Street, Bandra-Kurla Complex, Bandra (West), Mumbai - 400001 Mumbai- 400098 Scrip Code: 540717 Symbol: PQIF Dear Sir/Madam, Sub: Outcome of Board Meeting held today i.e. October 23, 2026 Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations”) In terms of Regulation 30 of SEBI Listing Regulations, as amended, we wish to inform you that the Board of Directors of Polo Queen Industrial and Fintech Limited (“the Company”), at its meeting held today, i.e., Friday, October 23, 2026 has accorded in-principle approval for the development of the IT Park - Company’s premises situated at Dombivli,MIDC by appointing Developers and entering into an appropriate agreement with them on such terms and conditions as may be mutually agreed upon between the Company and the Joint Developers. The Company shall make further disclosures to the Stock Exchange as and when material developments take place in this regard. The meeting of the Board of Directors of the Company commenced at 04:00 p.m. and concluded at 04:40 p.m. The above can be accessed on the website of the Company www.poloqueen.com. We request you to kindly take the same on record. Thanking You, Yours faithfully, For Polo Queen Industrial and Fintech Limited Prabhas Jiwanram Sanghai Executive Director and Chief Financial Officer DIN: 00302947