Pocl Enterprises: Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

The Board of Directors at their meeting held on 19/01/2026 has considered and accorded its in-principle approval for the proposal of Amalgamation/Merger of Planetfirst Green Private Limited (Associate Company) with and into POCL Enterprises Limited. The final approval for the said Amalgamation/Merger along with the Approval of the Scheme shall be approved by the Board at the subsequent meeting of the Board of Directors.