pocl enterprises has announced the retirement of Mr. Venkataraman Yerra Milli from the position of Executive Director – Marketing. He ceased to hold the position of Senior Management Personnel (SMP) with effect from the close of business hours on May 20, 2026. The company informed the stock exchanges regarding this development under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Details of Retirement

The cessation of Mr. Venkataraman Yerra Milli’s role is attributed to his retirement from the services of the company. He served as the Executive Director – Marketing and was a designated Senior Management Personnel (SMP). The company disclosed that the change was effective immediately following the close of business hours on May 20, 2026.

Mr. Venkataraman Yerra Milli submitted his formal notice to the company management, expressing his desire to devote more time to his family and personal pursuits. In his communication, he acknowledged that his tenure with the company was professionally rewarding and wished POCL Enterprises Limited continued growth and success.

The company has enclosed the necessary details, including the copy of the retirement letter, as required under the relevant SEBI regulations. The disclosure was made to ensure compliance with the listing obligations regarding changes in senior management personnel.

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.