POCL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Un-Audited standalone ....

REF: POEL/BNS/ BSE/2026–27/21 AUGUST 7, 2026 BSE LIMITED PHIROZE JEEJEEBHOY TOWERS DALAL STREET MUMBAI- 400001 Scrip Code – 539195 DEAR SIR, Sub: Intimation of the Board Meeting Ref: Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. With reference to the above captioned subject, the exchange may please take on record that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 14, 2026, inter-alia to consider the following: 1) To consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended June 30, 2026; 2) To consider and approve the Un-audited Consolidated Financial Results of the Company for the quarter ended June 30, 2026; 3) Any other subject. Trading Window: Further in continuation to our letter bearing reference no. POEL/BNS/BSE/2026-27/14 dated June 29, 2026 and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and POEL Code of Conduct for Prevention of Insider Trading, we wish to inform you that the trading window for dealing in the securities of the Company shall continue to remain closed on account of the above agenda items proposed to be discussed at the ensuing Board Meeting. The Trading Window shall be opened after passing of 48 hours of conclusion of the Board Meeting. All the Designated Persons and their immediate relatives are advised not to deal in the securities of the Company during the above-mentioned period. This is for your information and record. Thanking You, Yours faithfully, For POCL ENTERPRISES LIMITED AASHISH KUMAR K JAIN COMPANY SECRETARY & FINANCE HEAD