Outcome of Board Meeting

PONDOYX IDAENSDC HEMICALS PLOICMLI®T ED 4thA ugus2t0 26 NationSatlo cEkx changoefI ndiLat d BSE Limited ExchanPglea z5ath, F loor, Corporate RelaDteipoanrsthmiepn t, PloNto .C IlG, Block, PhiroJzeee jeebThowoeyr s, BandrKau rlCao mpleBxa,n dr(aE ), DalaSlt reet, Mumbai - 400051. Mumbai - 4000 01. NSE Symbol :P OCL BSE ScriCpo de:5 32626 DearS ir/Madam, Sub:S ubmissioofUn n -auditSetda ndaloannedC onsolidafitneadn ciraels ulftosrt he quarteenrd ed3 0thJ une2 026 ***** Pursuatnott hep rOVISIoOfnR se gulat3i0o nr eadw ithR egulat3i3o onf S EBI( Listing ObligatainodDn i sclosRuerqeu iremeRnetgsu)l ati2o0n1s5w,,e w oulldi kteoi nfonyno u that theB oarodf D irectionrt sh emiere tihnegl odn 4 th Augus2t0 26c,o nsidearnedad p provtehde Un-audiStteadn dalaonndCe o nsolidfaitneadn crieaslu flottrsh equ arteenrd e3d0 th Jun2e0 26. Int hirse garpdl,e asfien da ttachtehdeU nauditSetda ndalaonndeC onsolidafitneadn cial statemefnottrsh eq uarteenrd e3d0 th Jun2e0 26. Them eeticnogm menceadt0 4.0P0. Ma.n dc oncludaet0d 6 .1P5. M. ThankingY ou Yourfsa ithfully, ForP ondyO xideasn dC hemicaLlism ited K.K umaravel DirectFoirn anc&e C 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 nlf o@poclW.ecbo:wwm w .pocl.com CINN o.:L 24294TN1995PLC030I5I8 6G STIN3:3 AAACP5102D4Z4 Pondy Oxides And Chemicals Limited Regd. Office: KRM Centre, 4th Floor, # 2, Harrington Road, Chetpet, Chennai 600 031 POCL Ph.044 42965454 Fax: 044 42965455 Email id: info@pocl.com Website: www.pocl.com CIN: L24294TN1995PLC030586 Statement of Unaudited Standalone financial results for the quarter ended June 30, 2026 under Ind AS Rs. in Lakhs Quarter ended Year ended Sl No Particulars June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 Income (a) Revenue from Operations 9 3,091.37 93,167.95 59,617.02 2,93,865.30 (b) Other Income (Net) 7 6.84 237.33 1 77.24 718.34 Total Income 9 3,168.21 93,405.28 59,794.26 2,94,583.64 2 Expenses (a) Cost of materials consumed 7 9,432.88 67,971.85 53,801.55 2,49,977.90 (b) Purchase of stock-in-trade - Traded goods 4,060.59 12,146.35 - 1 2,242.23 (c) Changes in inventories of work-in-progress, 707.12 4,593.59 ( 1,173.39) (2,017.72) stock-in-trade and finished goods (d) Employee benefit expenses 8 44.23 8 03.19 7 29.90 3 ,178.96 (e) Finance costs 2 46.70 3 72.24 2 97.42 9 86.30 (f) Depreciation and amortization expense 5 82.92 5 48.05 3 50.05 2 ,094.19 (g) Other expenses 2 ,534.73 1 ,801.53 2 ,127.88 9 ,387.45 Total Expenses 88,409.17 88,236.80 56,133.41 2,75,849.31 Profit/ (loss) before exceptional items and 3 4,759.04 5,168.48 3 ,660.85 18,734.33 tax (1-2) 4 Exceptional items - ( 93.48) - (93.48) 5 Profit/ (loss) before tax (3+4) 4 ,759.04 5,075.00 3 ,660.85 18,640.85 6 Tax expense (a) Current tax 152.22 2,292.81 8 56.18 5,762.99 (b) Deferred tax charge/ (credit) 981.45 ( 1,022.32) 4 9.28 ( 995.28) Total Tax Expenses 1,133.67 1,270.49 905.46 4,767.71 7 Net Profit for the period (5-6) 3,625.37 3,804.51 2 ,755.39 13,873.14 Other comprehensive income , net of income (a) Items that will not be reclassified to profit - (3.92) - (3.92) or loss (b) Income tax relating to items that will not be reclassified to profit or loss 0.99 0.99 (c) Items that will be reclassified to profit or - 3,993.41 - 3 ,993.41 loss (d) Income tax relating to items that will be - (1,005.06) - ( 1,005.06) reclassified to profit or loss Total other comprehensive income , net of - 2,985.42 - 2,985.42 income tax 9 Total comprehensive income/ (loss) for the 3,625.37 6,789.93 2 ,755.39 16,858.56 period (7+8) 10 Paid-up equity share capital 1,525.56 1,525.56 1,504.35 1,525.56 Face value per share (Rs) 2.00 2.00 2.00 2.00 78,459.73 11 Reserves (excluding Revaluation Reserve) Earning per share (Face value of Rs 2 each) (not annualised) - Basic 4.75 4.99 3.82 1 8.51 - Diluted 4.75 4.99 3.82 1 8.51 Pondy Oxides And Chemicals Limited Regd. Office: KRM Centre, 4th Floor, # 2, Harrington Road, Chetpet, Chennai 600 031 POCL ® Ph.044 42965454 Fax: 044 42965455 Email id: info@pocl.com Website: www.pocl.com CIN: L24294TN1995PLC030586 Statement of Unaudited Standalone financial results for the quarter ended June 30, 2026 under Ind AS Notes: 1 The above unaudited standalone financial results of the Company for the quarter ended June 30, 2026, were reviewed, recommendedbytheAuditCommitteeandapprovedbytheBoardof Directorsattheirmeetingheldon August04, 2026.The limited review as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 has been completed by the Statutory Auditors. 2 Since the segment information as per Ind AS 108 - Operating Segments is provided in the consolidated unaudited financial results, the same is not provided separately for the standalone unaudited financial results. 3 TheBoardofDirectorsoftheCompany,atitsmeetingheldonMay26,2026,approvedthestocksplitofeachEquityShareof thefacevalueofRs. 5/-(Rupees Five only)fullypaid-up into EquityShares of face valueof Rs. 2/- (RupeesTwo only)each fullypaid-up,whichwassubsequentlyapprovedbytheshareholdersthroughpostalballotonJuly02,2026.TheCompanyfixed July21, 2026 as the 'Record Date'for the purpose of thesub-division of shares. Sincethe Record Date is after theend of the reporting quarter June 30, 2026 but before the date of approval of these financial results bythe Board (August04, 2026),the calculation of basic and diluted Earnings Per Share (EPS) for the quarter ended June 30, 2026, and all comparative periods presented, has been adjusted retroactively based on the new face value of Rs. 2/- per share, in accordance with Ind AS 33 "Earning Per Share" and Ind AS 10 "Events occuring after balance sheet date". EPS Disclosure for Stock split Quarter Ended Quarter Ended Quarter Ended Year Ended June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 Earning per share before stock split (Face value of Rs 5 each) - Basic 11.88 12.47 9.54 46.27 - Diluted 11.88 12.47 9.54 46.27 Earning per share after stock split (Face value of Rs 2 each) - Basic 4.75 4.99 3.82 18.51 - Diluted 4.75 4.99 3.82 18.51 4 TheFiguresfortheprecedingquarterendedMarch31,2026arethebalancingfiguresbetweentheauditedfiguresinrespectof thefull financialyearendedMarch 31,2026 andtheunauditedpublished yearto datefigureupto thirdquarterDecember31, 2025. 5 Previous year figures are re grouped wherever necessary. For Pondy Oxides and Chemicals Limited Ashish Bansal Place : Chennai Chairman & Managing Director Date : August 04, 2026 DIN : 01543967 Pondy Oxides And Chemicals Limited Regd. Office: KRM Centre, 4th Floor, # 2, Harrington Road, Chetpet, Chennai 600 031 POCL Ph.044 42965454 Fax: 044 42965455 Email id: info@pocl.com Website: www.pocl.com CIN: L24294TN1995PLC030586 Statement of Unaudited Consolidated financial results for the quarter ended June 30, 2026 under Ind AS Rs. in Lakhs Quarter ended Year ended Sl No Particulars June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 Income (a) Revenue from Operations 9 3,488.98 9 3,522.51 6 0,283.26 2 ,95,836.12 (b) Other Income (Net) 4 4.27 2 04.93 1 38.92 5 64.32 Total Income 9 3,533.25 9 3,727.44 6 0,422.18 2 ,96,400.44 2 Expenses (a) Cost of materials consumed 7 9,596.32 6 8,148.56 5 4,150.05 2 ,51,124.83 (b) Purchase of stock-in-trade - Traded goods 4 ,036.05 1 2,206.62 72.10 1 2,418.44 (c) Changes in inventories of work-in- 844.02 4 ,624.04 (1,030.81) ( 1,803.68) progress, stock-in-trade and finished goods (d) Employee benefit expenses 844.29 8 04.99 7 63.83 3 ,286.09 (e) Finance costs 249.12 3 74.26 3 17.87 1 ,038.57 (f) Depreciation and amortization expense 643.38 6 27.29 4 69.65 2 ,482.86 (g) Other expenses 2,584.77 1 ,816.26 2 ,235.44 9 ,752.63 Total Expenses 8 8,797.95 8 8,602.02 5 6,978.13 2 ,78,299.74 Profit/ (loss) before exceptional items and 4,735.30 5 ,125.42 3 ,444.05 1 8,100.70 3 tax (1-2) 4 [Showing first 8,000 characters — download PDF for full document]