Trading Window

PONDY OXIDES AND CHEMICALS LIMITED POCL® 26th June 2026 National Stock Exchange of India Ltd BSE Limited Exchange Plaza, 5th Floor, Corporate Relationship Department, Plot No. C/I, G Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai - 400 051. Murnbai - 400 001. NSE Symbol : POCL BSE Scrip Code: 532626 Dear SirlMadam, Sub: Intimation regarding closure of Trading Window In Compliance with the NSE Circular No. NSE/CMLl2019/11 dated April 02, 2019, BSE Circular No. LIST/COMP/01l2019-20 and the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed from pt July 2026 for dealing in securities of the Company on account of declaration of Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ending 30th June 2026. The Trading window shall be re-opened after 48 hours from the conclusion of the Board Meeting in which the Un-audited Standalone and Consolidated Financial Results for the quarter ending 30th June 2026 are approved. The date of the Board meeting to consider and approve the Un-audited financial results for the quarter ending 30th June 2026 shall be intimated separately. All the Promoters I Directors I Designated persons I Connected persons I Insiders of the Company and their immediate relatives are advised not to deal in the securities of the Company during the above-mentioned period and not to communicate any un-published price sensitive information related to the Company to any person including other insiders except where such communication is in furtherance of legitimate purposes, performance of duties or discharge of legal obligations. Kindly take the above information on record. Thanking You Yours faithfully, For Pondy Oxides and Chemicals Limited K. Kumaravel Director Finance & Company Secretary KRM Centre, 4th Floor, # 2, Harrington Road, Chetpet, Chennai - 600 031. Tamil Nadu, India. Phone: + 91 -44 -4296 5454 E-mail: info@pocl.com Web : www.pocl.com (IN No.: L24294TN1995PLC030586 " GSTIN : 33AAACP5102D4Z4