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Concall Schedule Concall Date: 8th October 2026 Concall Time: Not specified Mode: In-person/ online

- Poojaa Precision Engg. Ltd submitted the voting results and scrutinizer's report for its 34th Annual General Meeting (AGM) held on September 29, 2026. - All 7 ordinary resolutions, including the adoption of financial statements, re-appointment of directors, appointment of statutory and secretarial auditors, and approval of material related party transactions, were passed with requisite majority.

- Poojaa Precision Engg. Ltd has appointed M/s. Borkar & Muzumdar as Statutory Auditors for a 5-year term from the conclusion of the 34th AGM until the 39th AGM. - The company has also appointed M/s. SIUT & Co. LLP as Secretarial Auditors for a 5-year term from FY 2026-27 to FY 2030-31.

Concall Schedule Concall Date: Thursday, 1st October 2026 Concall Time: Not specified (Virtual Mode)

- Poojaa Precision Engg. Ltd. held its 34th Annual General Meeting on September 29, 2026. - Appointed M/s. Borkar & Muzumdar, Chartered Accountants as Statutory Auditors for a 5-year term from FY 2026 to FY 2031. - Appointed M/s. SIUT & Co. LLP, Company Secretaries as Secretarial Auditors for a 5-year term from FY 2026-27 to FY 2030-31.

- Poojaa Precision Engg. Ltd. held its 34th Annual General Meeting (AGM) on September 29, 2026, via Video Conferencing. - Shareholders transacted routine and special business items, including adoption of financial statements for FY ended March 31, 2026, and appointment of auditors. - Management discussed the company's recent IPO and listing on BSE on August 4, 2026.

- Poojaa Precision Engg. Limited's Solar Power Project (4.95 MWp) commenced commercial operations on September 16, 2026. - Costing ₹1,481.43 lakh (funded by IPO), it targets ₹40-45 lakh monthly savings via captive power, enhancing sustainability and reducing operating costs.

- Investor's Meeting Schedule - Meeting Date: Thursday, 17th September 2026 - Interaction Mode: In-person/Virtual - Participants: Investor(s) - No Unpublished Price Sensitive Information (UPSI) will be shared.

- Poojaa Precision Engg. Limited commenced partial commercial operations at its Unit III plant in Amberthan, Pune, with effect from August 30, 2026. - The partial installed capacity includes Melting Capacity of 3600 tons p.a. and Casting Capacity of 1500 tons p.a. - The plant will manufacture fully finished Cylinder Heads, EGR Housings, Inlet Pipes, and other SKUs. - The estimated investment till date is ₹24 Crore, with an expected annual contribution to turnover of ₹75 Crore. - This commencement aims to increase manufacturing capacity, enhance operational efficiency, and cater to increasing customer demand.

- The company replied to BSE's query dated August 31, 2026, regarding significant share price movement. - They confirmed all price-sensitive information has been intimated and no promoters or related parties have traded. - The company attributes the share price movement solely to market circumstances and is unaware of any underlying causes.