Pochiraju Industries: Outcome Of Board Meeting Under Regulations 30 Read With 33 (3) (C) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

1.Un-audited financial result of the Company for the quarter ended 30.06.2020

2. Limited Review Report for the quarter ended 30.06.2020.

3.The company has made application to ROC (Karnataka Bangalore) for extension of 25th Annual General meeting for period of 3 (three) Months i.e . up to December 31 2020 and awaiting approval from ROC.