Pondy Oxides & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Un-Audited Standalone And Consolidated Financial Results For the Quarter and Half year Ended 30th September 2026

POCL@ PONDY OXIDES AND CHEMICALS LIMITED 05th November 2026 National Stock Exchange of India Ltd BSE Limited Exchange Plaza, 5th Floor, Corporate Relationship Department, Plot No. CIl, G Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai - 400 051. Mumbai - 400 001. NSE Symbol : POCL BSE Scrip Code: 532626 Dear Sir/Madam, Sub: Intimation regarding Board Meeting ***** In terms of the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that it is proposed to convene Meeting of the Board of Directors of our Company on Thursday, 12th November 2026 inter-alia: a) To consider and approve the Un-audited Standalone and Consolidated financial results for the quarter and half year ended 30 September 2026; b) Any other subj ect. Kindly take the disclosure 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 II GSTIN: 33AAACP5102D4Z4