Amalgamation/Merger

PONDOYX IDAENSDC HEMICLAILMSI PTOECDL ® 04tAhu gus2t0 26 NationSatlo cEkx changoefI ndiLat d BSE Limited ExchanPglea z5at,Fh l oor, CorporRaetlea tionDsehpiapr tment, PloNto .C llG, Block, PhiroJzeee jeebThoowye rs, BandrKau rlCao mpleBxa,n dr(aE ), Dalal Street, Mumbai-4 000 51 Mumbai- 4000 01 NSE Symbol :P OCL BSE ScriCpo de:5 32626 DeaSri rlMadam, Sub:D isclosuurndee r Regula3t0io ofSn E BI( LODR)R egulatio2n0s1,5 Approvaolf S chemeo f Amalgamation ***** Inc ompliawnicteRh e gulat3i0oo nf SEB(IL istOibnlgi gatainodnD si sclosRuerqeu iremeRnetgsu)l ations, 2015( "Listing Regulawteiw oinssht" o)i ,n fortmh atth eB oarodf D irectoofrt sh eC ompaniyn t heir meetihnegl odn 0 4tAhu gus2t0 26h asc onsidearnedad p provtehdSe c hemoef A malgamatoifoi ntW sh olly OwnedS ubsidinaarmye lHya rshEax itEon gineerPirnigv aLtiem it(e,dH EEPoLr T ransferor Company') witthh eC ompannya melPyo ndOyx ide&s C hemicaLlism it(e'dP OCoLr T ransfeCroemep any'b)e,i ng theH oldinCgo mpanuyn deSre cti2o3n0 t o2 32a ndo thearp plicapbrloev isiooftn hse C ompanies Act, 2013a ndt her espectivem adruetl heesr eunder. Thea bovSec hemeo fA rrangemsehnatlb les ubjetcott hea pprovoafHl o n'blNea tionCaolm pany Law Tribun(aNlC LT ) ofr elevajnutr isdicSthiaorne,h oldaenrdsC reditoofrT sr ansfeCroomrp anya nd TransfeCroemep anyi,fa pplicable. Furthetrh,e d etaialss requireudn derS EBI CirculNaor. S EBIIH O/49114114(7)2025-CFD­ POD2V13762/20d2a6t ed Jan30u,2a 0r2y6 a,r ee nclosheedr ewiatsAh n nexuIr.e Them eeticnogm menceadt0 4.0P0. M.a ndc oncludaet0d 6 :1P5. M. Kindltya kteh es ameo ny ourre cord. ThankiYnogu Yourfsa ithfully, ForP ondyO xide&s ChemicaLlism ited K Kumaravel DirectFoirn anc&e C ompanyS ecretary KRM Cent4rtehF, l oo#r 2,, H arrinRgotaodCn,h etpCehte,n n-6a0i0 031.T amNiald uI,n dia. Phone+: 9 1- 44- 42965 454 E-m:a iilnfo@poclW.ecb:o m www.pocl.com CINN o.:L 24294TN1995PLC030I5I8 6G STI:N 3 3AAACP5102D4Z4 PONDOYX IDAENSDC HEMICLAILMSI PTOECDL ® ANNEXURE I Disclosuunrdee rR egulati3o0on f t heS EBIL istiRnegg ulatiroenasdw ithS cheduIlIeIt hereaonfd theM asteDri rectiiosns ueudn derS EBIC irculNaor. S EBIIH O/49/14/14(7)2025-CFD­ POD21I13762/202d6a teJda nuar3y0 ,2 026 S.N o. Paritculars Details a) Nameo ft heE ntiftoyr mipnagr otf TransfeCroomrp an-y MisH.a rshEax itEon gineering thea malgamatIi moenr gedre,t ailPsri vaLtiem it(e"dH EEPL") inb riseufc ahs s izteu,rn oveert c. TransfeCroemep an-yM isP.o ndOyx ide&s C hemicals Limit(e"dP OCL") As on3 1sMta rch2 026 (Rs. InL akhs) POCL Particulars HEEPL (Standalone) Paid-up Capit5a,l0 00.00 1,525.56 NetW orth (12,41.74) 79,985.29 Turnoverl Revenufer om 26.87 2,93,865.30 Operations b) Whethetrh et ransacwtoiuolnfd a llY est,h Seu bsidiaarriceeo sv eruendd etrh dee finiotfi on withrienl atpeadr ttyr ansactIifo nrse?l atpeadr taysp ert hSee cti2o(n7 6o)ft heC ompanies yesw,h ethetrh es amei sd onea t Act2,0 13a ndt hust,h ea forestariadn sacwtiiloflna ll "arm'lse ngth" unde"rR elatPeadr tTyr ansactHioowne"v.e ars,p ert he MinistorfyC orporaAtfef ai(r"sMC A")C irculNaor. 301201d4a te1d7 th July2 014,i ti sc larified that transacatriiosnison ugto fC ompromisAersr,a enmgents andA malgamatiuonndse trh eC ompaniAecst 2,0 13, wilnlo ta ttrtahcetr equiremoefnS tesc ti1o8n8 o ft he CompaniAecst 2,0 13I.ti st ob en otetdh atth per oposed Scheme does not envisagpea ymento f any consideraatsit ohneT, r ansfeCroomrp anyi sw holly owneds ubsidioaftr hy eT ransfeCroemep annya mely PondOyx ideasn dC hemicals Ltd. KRM Cent4rtehF, l oo#r 2,, H arrinRgotaodCn,h etpCehte,n n.6a 0i0 031.T amNiald uI,n dia. Phone+: 91· 44·42965 454 E-maiiln:f o@poclW.ecbo:mww w.pocl.com CINN o.:L 24294TN199053P0L5C86 II GSTIN3:3 AAACP5102D4Z4 PONDOYX IDAENSDC HEMICLAILMSI PTOECDL ® S.N o. Particulars Details c) Areao fb usineosfts h ee ntity(ieHsa)r shEax itEong ineerPirnigv aLtiem it(e"dT arnsferor Companyo rH EEPL"i) se ngageidnt heb usineosfs recyclionfgn on-ferrmoeutsa lpsl,a stiacnsdo ther specieanlg ineecroimnpgo nents. PondyO xideasn dC hemicaLlism ite(d" Transferee Companyo rP OCL")i se ngageidn t heb usineosfs manufactulreianmdge taalnsd a lloycso,p pearn do ther non-fermreotuasal nsd P lastics. d) Rationfaolarem algamatmieorn!g erT he reasonjsu stifyitnhge p roposed Schoefm e amalgamatoifot nh eT ransfeCroomrp anyw itht he TransfeCroemep anayr eas follows: 1. TheA malgamatwiiolnrl e suilntt hec onsolidation oft heb usineassss,e tlsi,a bilaintdio epse ratioofn s theT ransferCoorm panyw itht hose tohfe TransferCeoem panyt,h erebsyi mplifyitnhge existicnogr porate starnudec ltiumrien ating the needt o maintaian s eparawtheo llyo wned subsidiaurnyd ertakisnugb stantisailmliyl ar busineascst ivities. 2. The amalgamatiwoinl ll eadt o bettemro,r e efficienatn,de conomimcaanla gemeanntd c ontrol oft heb usinesbsye esl iminatdiunpgl icatoifo n functisotnrse,a mlidneicnigs ion-mparkoicnegs ses, achieviunngi fiedm anagemenotv ersigahntd, facilitaftoicnugs esdt rateegxiecc utifoonrt he futurger owtahn dd evelopmoefnt th eT ransferee Company. 3. The amalgamatiiosn e xpectetdo resulitn economieosf scalei,m provedo perational efficienciaensd,b etter coordainndac toinotnro l KRM Cent4rtehF, l oo#r 2,,H argrtionRno adC,h etpCehte,n n-6a0i0 0 31.T amNiald uI,n dia. Phon: e+ 91- 44- 42965 454 E-m:a iilnfo@poclW.ecb:o m www.pocl.com CINN o.:L 24294TN1995PLC030I5I8 6G STI:N 3 3AAACP5102D4Z4 PONDOYX IDAENSDC HEMICLAILMSI PTOECDL ® S.No. Particulars Details overfin anciraels ourciensc,l udmionrge e fficient utilizaotfci aopni toaplt,i miczaesdfh l oawn dd ebt managemenatn,ds eamleascsc estsoc ashf lows generabtyet dh ec ombinbeuds inesses. 4. Overall,a matlhgea matiiseo xnp ectteord e suilnt enhancevda luec reatiaonnd long-tevraml ue maximizatfiooran l slt akeholodfet rhsec ombined entity. e) In caseo f cashc onsidera-tiTohne TransferCoorm panyb eingw hollyo wned amounotro therwsihsaer eex changseu bsidioaftr hye T ransfeCroemep anyn,o n ews hares ratio shalble issueodr paymentto be madei n cash whatsoebvyet rh eT ransfeCroemep aniyn l ieoufs hares helidn t hes harcea pitoaftl h eTr ansfeCroomrp anayn d theeq uisthya riesss ubeydt heTr ansfeCroomrp anayn d helbdy i tssh areholsdhearlsslt ancda ncelolne tdh e EffectDiavteew ithoaunty f urthaecrta ,p plicaotri on deed. f) Briefd etailosf changeI n Pursuatnott h Sec hemeo fA malgamatitohne,rw ei lble shareholdpiantgt e(rinf a ny)o f noc hangient hSeh areholdPiantgt eorftn h lei steendt ity listeendt ity i.en.on, e ws harsehsa bleli ssuoerdp aymenttob em ade inc aswhh atsoebvyet rh eT ransfeCroemep aniyn l ieu ofs harehse ldi nt hes harcea pitoaflt heT ranfseror Company. KRM Cent4rtehF, l oo#r 2,, H arrinRgotaodCn,h etpCehte,n n-6a0i0 0 31.T amNiald uI,n dia. Phon:e + 91- 44- 42965 454 E-m:a iinlfo@poclW.ecb:o m www.pocl.com ClNN o.:L 24294TN1995PLC030I5I8 6G STIN3:3 AAACP5102D4Z4