POCL Enterprises Limited has issued a clarification to BSE Limited regarding recent price movement in its shares, responding to an exchange inquiry dated April 8, 2026. The company addressed concerns about potential undisclosed information while announcing an upcoming board meeting for financial results adoption.

BSE Inquiry Response

The company responded to BSE's email reference L/SURV/ONL/PV/API/2026-2027/3531 through a formal communication dated April 9, 2026. POCL Enterprises emphasized its commitment to making prompt disclosures of all events or information that have bearing on the company's operations and performance, including all price-sensitive information as required under Regulation 30 of SEBI regulations.

Price Movement Clarification

The company categorically stated that there is no undisclosed or price-sensitive information or any impending announcement or corporate action that needs to be informed to the exchange at this point of time. The increase in share price movement was attributed purely to market conditions and described as absolutely market-driven.

Upcoming Board Meeting

The only corporate action mentioned by POCL Enterprises is an upcoming board meeting scheduled for the adoption of audited standalone and consolidated financial results. The meeting will focus on results for the quarter and year ended March 31, 2026, followed by publication of these results.

Regulatory Compliance Assurance

POCL Enterprises reaffirmed its commitment to regulatory compliance, assuring BSE that the company will continue to promptly inform exchanges of all material events, information, and actions as required under SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. The communication was signed by Aashish Kumar K Jain, Company Secretary & Finance Head, and digitally authenticated on April 9, 2026.

POCL Enterprises Limited has announced the opening of a special window to facilitate the transfer and dematerialisation of physical shares, providing shareholders with a structured pathway to convert their holdings to electronic format.

Special Window Details

The company has established a one-year special window period to accommodate share transfer and dematerialisation requests. This initiative addresses the regulatory requirements for physical share transfers while ensuring compliance with current market practices.

Eligible Transactions

The special window covers specific categories of share transactions and transfer requests. Shareholders who fall under these categories can utilize this facility to complete their transfer processes.

Covered Transactions:

• Shares sold or purchased prior to April 01, 2019
• Previously submitted transfer requests that were rejected due to deficiencies
• Transfer requests returned due to documentation issues
• Unattended transfer requests for process-related reasons

Transfer Process and Requirements

Shareholders seeking to utilize this special window must follow the established procedure for submitting their transfer requests. The company has designated its official Registrar and Share Transfer Agent to handle these transactions.

Post-Transfer Conditions

Once the transfer process is completed, the securities will be subject to specific regulatory conditions as mandated by SEBI guidelines. These conditions ensure compliance with current market regulations while protecting investor interests.

Key Conditions:

• Securities will be credited to the demat account in dematerialized form
• Lock-in period of one year from the date of registration of transfer
• Compliance with SEBI guidelines throughout the process

Company Communication

The announcement was made through official newspaper advertisements published on April 4, 2026, in Trinity Mirror (English) and Makkal Kural (Tamil) newspapers. The communication was signed by Aashish Kumar K Jain, Company Secretary & Finance Head, ensuring proper authorization and compliance with disclosure requirements under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.