POONA DAL & OIL INDUSTRIES LTD.

Poona Dal & Oil Industries Ltd has announced the closure of its trading window for all designated persons. This closure is in accordance with SEBI regulations and the company's Code of Fair Disclosure and Conduct. The trading window will remain shut from today until 48 hours after the declaration of the company's financial results for the quarter ended June 30, 2026. The specific date for the Board meeting to approve these results will be communicated in due course. This measure is standard practice to prevent insider trading before the official announcement of financial performance.

Poona Dal & Oil Industries Ltd. announced the acceptance of resignations of independent directors Mr. Kewalchand Muthiyan, Ms. Ligy George, and Mr. Ajinkya Ghogardare, effective May 19, 2026. Simultaneously, the company appointed Ms. Ankita Agrawal, Mr. Narhari Kadekar, and Mr. Rupesh Lohade as Non-Executive Independent Directors for a five-year term, pending shareholder approval. Additionally, Mr. Satyen Gattani was appointed as Executive Director, also subject to shareholder approval. The board approved the audited standalone financial results for the year ended March 31, 2026, with an unmodified opinion from the auditor.

Poona Dal & Oil Industries Ltd's Board of Directors approved the standalone audited financial results for the year ended March 31, 2026, in a meeting held on May 19, 2026. The results, reviewed by the Audit Committee, received an unqualified opinion from the auditor. The company has also submitted the auditor's report and a declaration under clause 33(3)(d) of SEBI regulations.

Poona Dal & Oil Industries Ltd has scheduled a Board of Directors meeting on May 19, 2026, to consider and approve the audited financial results for the year ended March 31, 2026. In compliance with SEBI regulations regarding insider trading, the trading window for the company's securities will be closed until 48 hours after the meeting's conclusion.

Poona Dal & Oil Industries Ltd confirms it does not fall under the Large Corporate category as per SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, concerning fund raising by issuance of debt securities.

Poona Dal & Oil Industries Ltd has announced the closure of the trading window for all specified persons until 48 hours after the declaration of financial results for the quarter and year ended 31st March 2026. The board meeting date for the financial results declaration will be intimated in due course.

Poona Dal & Oil Industries Ltd has received a disclosure under Regulation 10(7) regarding the acquisition of 321110 equity shares by Mr. Sunil Deepchand Parakh, a Promoter of the company. The acquisition was done via inter-se transfer through an off-market route and vesting of shares on 18th February 2026. This transaction is exempted under Regulation 10(1)(a)(ii) of the SEBI (SAST) Regulations, 2011. The respective intimation and report under Regulation 10(5), 10(6), 29(1), and 29(2) of SEBI Takeover Regulations have been filed with BSE Limited on 4th February 2026 and 18th February 2026. The applicable fees of Rs. 1,77,000/- have been remitted through Internet Banking.

The Exchange has received a disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sunil Parakh. Sunil Deepchand Parakh, a part of the Promoter Category of Poona Dal and Oil Industries Limited, has acquired equity shares of the company from Sunil Deepchand Parakh HUF, also a part of the Promoter Category, through an inter-se transfer of shares by way of an off-market transaction. The transaction details are as follows: Sunil Deepchand Parakh acquired 321,110 shares, which is 5.63% of the total shares of the company, on 18th February 2026. This inter-se transfer among promoters is in compliance with Regulation 10(1)(a)(i) and Regulation 10(1)(a)(ii) of SEBI(SAST) Regulation,2011.

Sunil Parakh HUF has acquired 5.63% stake in Poona Dal & Oil Industries Ltd from Sunil Deepchand Parakh HUF through an inter-se transfer of shares by way of off-market transaction. The transaction took place on 18th February 2026. This acquisition is exempted from making an open offer under Regulation 10(1) (a)(i) and Regulation 10(1)(a)(ii) of SEBI(SAST) Regulation, 2011. The declaration under 10(5) was made on 4th February 2026 and the acquisition was made within the timeline specified under the regulations.

Poona Dal & Oil Industries Ltd has received a disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations. The disclosure is for a proposed inter-se transfer of equity shares among the Promoters. The proposed transaction is in accordance with Regulation 10(1)(a)(ii) of the SEBI SAST Regulations, 2011, and is scheduled to be executed on or after 6th February, 2026. The aggregate shareholding of the Promoter and Promoter Group in the Target Company shall remain unchanged before and after the proposed inter-se transfer.