Polo Queen Industrial And Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Unaudited ....

August 4, 2026 Listing Compliance Department Listing Compliance Department BSE Limited Metropolitan Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Vibgyor Towers, 4th Floor, Dalal Street, Fort, Plot No.C-62, G - Block, Mumbai - 400001 Bandra-Kurla Complex, Bandra (East), Mumbai – 400098 Scrip Code: 540717 Symbol: PQIF Subject: Prior Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI Listing Regulations, we wish to inform you that meeting of the Board of Directors of Polo Queen Industrial and Fintech Limited is scheduled to be held on Monday, August 10, 2026, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. We further wish to inform you that in terms of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company's Code of conduct for Prevention of Insider Trading, the trading window for dealing in shares of the Company has been closed for the designated persons and their immediate relatives/dependents from July 1, 2026 and will be reopen after 48 hours of the financial results being made public. The above notice is available on the website of the Company www.poloqueen.com. Kindly take the above information on record. Thanking you, Yours truly, For Polo Queen Industrial and Fintech Limited Prabhas Jiwanram Sanghai Executive Director and CFO DIN: 00302947