Pokarna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter & half year ended on 30th September, 2026 along with the Limited Review Report.

Pokarna Limited Date: 29" October, 2026 To To The Deputy General Manager The Listing Manager BSE Limited National Stock Exchange of India Ltd. 1% Floor, New Trading Ring Exchange Plaza Rotunda Building, P.J. Towers Bandra (East) Dalal Street, Mumbai — 400001 Mumbai-400051 Maharashtra, India Maharashtra, India Scrip Code: 532486 Symbol: POKARNA Dear Sir/Madam, Subject: Intimation of Meeting of the Board of Directors for considering the unaudited financial results for the quarter and half year ended 30th September 2026. Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 03" November, 2026 to, inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter & half year ended on 30" September, 2026 along with the Limited Review Report. Pursuant to our letter dated 25" September, 2026, the trading window for dealing in the Securities of the Company shall remain closed to all designated persons, their immediate relatives and all connected persons as per SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company from 15 October, 2026 till 48 hours after declaration of the Unaudited Standalone and Consolidated Financial Results of the Company. . Therefore, the Trading Window remains closed till Thursday, 5™ November, 2026. This is for your information and records. Thanking You, Yours Faithfully, For Pokarna Limited Digitally signed oM by OM JAISWAL Date: 2026.10.29 JAISWA 14:28:27 +05'30' Om Jaiswal Company Secretary & Compliance Officer (Membership No. ACS: 81379) CIN: L14102TG1991PLC013299 Registered and Corporate Office: Surya Towers, 105, Sardar Patel Road, Secunderabad 500 003, Telangana, India. Phone: +91 40 6631 0111, Email: contact@pokarna.com, Web: www.pokarna.com