POKARNA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 ,inter alia, to consider and approve consider, approve and take on record Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st March, 2024, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;consider, approve and take on record Audited Standalone and Consolidated Financial Statements of the Company for the year ended 31st March, 2024, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;consider the recommendation of final dividend, if any, on the Equity Shares of the Company, for the year ended 31st March, 2024;

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Pokarna Ltd.

10 Apr 2024

758.30

0.61%

Corp. Note

POKARNA LTD. - 532486 - Format of the Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPOKARNA LTD. 2CIN NO.L14102TG1991PLC013299 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 19.22 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DISHA Designation: CS EmailId: COMPANYSECRETARY@POKARNA.COM Name of the Chief Financial Officer: M VISWANATHA REDDY Designation: CFO EmailId: VISHY@POKARNA.COM Date: 10/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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