1.The 34th Annual General Meeting of the Company is scheduled to be held on Tuesday, September 29, 2026. 2.To appoint M/S. SIUT & CO LLP , COMPANY SECRETARIES.

Date: 17.08.2026 To, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 544844 Symbol: PPEL Subject : Outcome of Board Meeting held on Monday, August 17, 2026. Reference : Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(“Listing Regulations”) Dear Sir/ Madam, This is to intimate that the Board of Directors of the Company have, in its meeting held on Monday, August 17, 2026 which commenced at 12:00 PM (IST) and concluded at 1:15 PM (IST) have considered and approved the following: 1. Date of Annual General Meeting: The 34th Annual General Meeting of the Company is scheduled to be held on Tuesday, September 29, 2026, through Video Conferencing (“VC”) and Other Audio-Visual Means (“OAVM”) in accordance with General Circular No. 03/2025 dated September 22, 2025, issued by Ministry of Corporate Affairs, in continuation to the Circulars issued earlier in this regard and the Listing Regulations. The AGM Notice covering details of all the proposals seeking approvals from shareholders will be dispatched along with the Annual Report, as per statutory timelines. 2. To appoint M/S. SIUT & CO LLP , COMPANY SECRETARIES (UNIQUE CODE- L2021MH011500) PEER REVIEW NO: 5460/2024) a peer reviewed firm appointed as the Secretarial Auditors of the Company for a term of 5 (five) consecutive years. Kindly take the same on record. Thanking you, Yours Sincerely, FOR POOJAA PRECISION ENGG. LIMITED (FORMERLY KNOWN AS POOJA CASTINGS PVT. LTD.) Shalaka Khandelwal Company Secretary & Compliance Officer Membership No. A62774