Resignation

Pokarna Limited Date: 07th August, 2026 To To The Deputy General Manager The Listing Manager BSE Limited National Stock Exchange of India Ltd. 1st 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, Sub: Outcome of the Board Meeting held on Friday, August 7, 2026 under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 1. Unaudited Standalone and Consolidated Financial Results: The Board of Directors of Pokarna Limited (the “Company”), at its meeting held on 07th August 2026, has considered and approved the Unaudited Standalone and Consolidated Financial Results for the First quarter ended 30t June 2026. Pursuant to Regulations 30 (read with Part A, Para A of Schedule III) and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations, 2015”), we enclose the following documents as approved by the Board: a) Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30t June 2026; b) Limited Review Reports issued by the statutory auditors, M/s. S. Daga & Co., Chartered Accountants. 2. Resignation of Mrs. Pratima Khandu Gulankar as Company Secretary and Compliance Officer of the Company. The Board noted the resignation of Mrs. Pratima Khandu Gulankar from the position of Company Secretary and Compliance Officer with effect from the close of business hours on 07t August 2026. Her Resignation letter is attached herewith and further details are enclosed in Annexure I. 3. Appointment of Mr. Om Jaiswal as Company Secretary and Compliance Officer of the Company. Based on the recommendation of the Nomination and Remuneration Committee, the Board, appointed Mr. Om Jaiswal, (Membership No. ACS A81379) as Company Secretary and Compliance Officer (Key Managerial Personnel) with effect from 8t August, 2026 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 Pokarna Limited pursuant to Section 203 of the Companies Act 2013 read with Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Details as per Regulation 30 of the Listing Regulations read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure II. The meeting commenced at 01:00 P.M. and concluded at 03:45 P.M The aforesaid results and announcements are also available on the website of the Company at www.pokarna.com . Thanking You, Yours Faithfully, For Pokarna Limited Gautam Chand Jain Chairman & Managing Director (DIN: 00004775) 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 Pokarna Limited Annexure - I Details as per Regulation 30 of the Listing Regulations read along with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. Sl Particulars Details 1 Reason for Change viz., Mrs. Pratima Khandu Gulankar has tendered her resignation-appeintment; resignation from the position of Company Secretary reappeintentremoval; and Compliance Officer (Key Managerial Personnel) death or otherwise of the Company vide her letter dated 07t July, 2026, to pursue an alternate career opportunity outside the Organization. 2. | Date of appeintment | With effect from close of business hours of 07t /cessation (as applicable) August, 2026. 3. | Brief Profile Not Applicable 4. | Disclosure of Not applicable Relationships between Directors (in case of appointment of a Director) 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 Anesuise T Resignation Letter Date: 07th July, 2026 Board of Directors Pokarna Limited Sub: Resignation from the position of Company Secretary, Compliance Officer and Nodal Officer of the Company. Dear Sirs/ Madam, I hereby tender my resignation from the position of Company Secretary, Compliance Officer & Nodal Officer of the Company (Key Managerial Personnel), to pursue an alternate career opportunity outside the Organisation. I respectfully request the Board to relieve me from my responsibilities effective closing of business hours on 07" August, 2026. 1 convey my sincere thanks to the Board of Directors and Senior Management of the Company for their unstinted support and co-operation extended to me during my tenure as the Company Secretary, Compliance Officer and Nodal Officer of the Company. Further, request the Company to file the necessary forms with the Registrar of Companies, Ministry of Corporate Affairs, and intimation to the stock exchanges, to give the effect of this resignation. Thanking You, P2 A Yours Faithfully, Pratima Khandu Gulankar ACS:66794 Pokarna Limited Annexure - IT Details as per Regulation 30 of the Listing Regulations read along with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. Sl Particulars Details 1. | Reason for Change viz., Appointment of Mr. Om Jaiswal as Company resighation-appointment, Secretary and Compliance Officer (Key Managerial 3 i =2 , Personnel) of the Company. death-orotherwise 2. | Date of appointment | Effective from 08t August, 2026. / eessation (as applicable) 3. Brief Profile Mr. Om Jaiswal is an Associate Member of the Institute of Company Secretaries of India (ICSI) (Membership No. A81379) and holds a Bachelor of Commerce (B.Com.) degree from the University of Delhi. He possesses practical exposure in corporate secretarial and compliance functions under the Companies Act, 2013, SEBI Regulations, FEMA and other applicable corporate laws. 4. | Disclosure of Not applicable Relationships between Directors (in case of appointment of a Director) 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 Q S. Daga & Co., ‘( Chartered Accountants INDIA Independent Auditor’s Review Report on Standalone Unaudited Quarterly Financial Results of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) The Board of Directors of Pokarna Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results (‘the Statement’) of Pokarna Limited (‘the Company’) for the quarter ended 30th June 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. 2. This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (‘Ind As 34’), prescribed under Section 133 of the Companies Act, 2013 (‘the Act’), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. Our responsibility is to express a conclusion on the Statement based on our review, 3. We conducted our review of the Statement in accordance with the Standard on Revie [Showing first 8,000 characters — download PDF for full document]