Pondy Oxides & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve the Unaudited Standalone ....

PONDOYX IDAENSDC HEMICLAILMSI PTOECDL ® 21s tJ uly2 026 NationSatlo cEkx changoef lndiLat d BSE Limited ExchanPglea z5ah,F loor, CorporRaetlea tionDsehpiapr tment, PloNto .C IlG, Block, PhiroJzeee jeebThoowye rs, BandrKau rlCao mpleBxa,n dr(aE ), DalaSlt reet, Murnbai4 000 51 Mumbai 4000 01 NSE Symbol : POCL BSE ScriCpo de: 532626 Dear SirlMadam, Sub:I ntimatrieogna rdiBnoga rdM eeting Int ermosf t hep rovisioofnR se gulat2i9o onf S EBI( ListOibnlgi gatiaonndDs i sclosure RequiremeRnetgsu)l ati2o0n1s5,w, e herebiyn forymo ut haitt i sp roposteodc onvene Meetinogft heB oarodf D irectoofro su rC ompanoyn T uesda0y4,hA ugus2t0 26i,n ter-alia: (a)T oc onsidaenrda pprotvheUe n-audiStteadn dalaonndCe o nsolidfiantaendc iraels uflotrs theq uarteenrd e3d0 hJ un2e0 26; (b)a nyo thesru bject. Kindltya kteh ed iscloosnur reec ord. Thankiynogu Yourfsa ithfully For PonOdxyi deasn dC hemicaLlism ited KKumaravel DirectFoirn ancaen dC ompanyS ecretary KRM Cent4rtehF, l oo#r 2,, H arrinRgotaodCn,h etpCehte,n n.6a 0i0 0 31.T amNiald uI,n dia. Phone+: 9 1- 44- 42965 454 E-ma:ii nlfo@poclW.ecb:o m www.pocl.com CINN o.:L 24294TN1995PLC030I5I8 6G STIN3:3 AAACP5102D4Z4