Pokarna Limited has notified the stock exchanges of an upcoming board meeting scheduled for Thursday, May 28, 2026, in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting has been convened to consider key financial and corporate matters pertaining to the quarter and year ended March 31, 2026.

Board Meeting Agenda

The board of directors will deliberate on the following key items during the meeting:

• Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026 — to be considered, approved, and taken on record
• Recommendation of final dividend, if any, on the equity shares of the company for the year ended March 31, 2026

The following table summarizes the key details of the scheduled board meeting:

Trading Window Closure

Pursuant to the company's earlier communication dated March 26, 2026, the trading window for trading in the securities of the company remains closed for promoters, directors, officers, and designated employees. The closure, which commenced from April 1, 2026, will continue until 48 hours after the declaration of the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026.

The intimation was signed by Pratima Khandu Gulankar, Company Secretary and Compliance Officer (ACS: 66794), on behalf of Pokarna Limited, and was filed on May 18, 2026. The company is headquartered at Surya Towers, 105, Sardar Patel Road, Secunderabad 500 003, Telangana, India.

Pokarna Limited's Board of Directors has approved the re-appointment of two senior executives for extended five-year terms, reinforcing leadership continuity at the natural stone and engineered surfaces company. The decision was announced following a board meeting held on April 29, 2026.

Leadership Re-appointments Approved

The board, acting on recommendations from the Nomination and Remuneration Committee, approved two significant re-appointments that will shape the company's leadership structure through 2031.

Both re-appointments are subject to shareholder approval, which will be sought at the ensuing Annual General Meeting.

Executive Profiles and Experience

Mr. Rahul Jain brings over two decades of experience in industry, business and corporate management. A graduate from University of Michigan, Ann Arbor, USA, he possesses expertise in Marketing, Corporate Planning, General Corporate Management, and Information Technology. He has been instrumental in spearheading Pokarna's apparel business since its inception and played a key role in launching the company's retail venture under the STANZA brand. Under his leadership, the company won prestigious awards including the "Best Brand" award by Bharati Vidyapeth Institute of Management studies, the 2nd FMCG Consumers Award, and "Brand Excellence Award" by Indira group of Institutes. Currently, he heads the Granite Division and is actively involved in policy planning, strategizing, marketing and long-term developmental activities.

Mr. Gautam Chand Jain, the Chief Promoter of Pokarna, began his career in 1979-80 in the family business of retailing and wholesaling Raymond fabrics, where he became one of the company's top distributors in India. In 1991, he diversified into the natural stone industry, pioneering a backward-integrated model starting with granite quarrying operations before moving into processing. Under his leadership, Pokarna emerged as a leading exporter of high-quality granite with strong acceptance in international markets, particularly the United States. He further led the company's diversification into apparel manufacturing in 2003-04 under the brand STANZA and conceptualized Pokarna's entry into engineered quartz surfaces in 2006, establishing a state-of-the-art manufacturing facility in Andhra Pradesh using Breton technology with products marketed under the QUANTRA brand. Mr. Jain is widely recognized for his strategic vision, innovation, and role in positioning Pokarna as a globally competitive player in the stone and engineered surfaces industry.

Family Relationships and Governance

The re-appointed executives share family relationships within the company structure:

Regulatory Compliance

Pursuant to BSE Circular No. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CML/2018/24 dated June 20, 2018, the company confirmed that both directors have not been debarred from holding the office of Director by virtue of any order from SEBI or any other authority. The board meeting commenced at 11:00 A.M. and concluded at 12:30 P.M. on April 29, 2026.

The announcement was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, with detailed disclosures provided to BSE Limited and National Stock Exchange of India Limited.