The Annual Secretarial Compliance Report for the Financial Year ended March 31, 2026 is enclosed

POCL Enterprises Ltd has filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, as mandated under SEBI Regulation 24A. The report was prepared by Practising Company Secretaries KSM Associates and covers compliance with key SEBI regulations including LODR 2015, ICDR 2018, SAST 2011, PIT Regulations 2015, and others. The report states that the company has complied with all applicable statutory provisions and adhered to good corporate practices during the review period. No deviations, fines, or observations were recorded. The Secretarial Auditor confirmed compliance across all areas including secretarial standards, board performance evaluations, related party transactions, insider trading norms, and website disclosures. Prior year observations, if any, were also addressed. The report is signed by Deepa V. Ramani, Partner at KSM Associates, dated May 22, 2026.