Change in Auditors

PONDOYX IDAENSDC HEMICLAILMSI PTOECDL ® 04tAbu gus2t0 26 NationSatlo cEkx changoefI ndiLat d BSE Limited ExchanPglea za,F loor, CorporRaetlea tionDsehpiapr tment, PloNto .C IlG, Block, PhiroJzeee jeebThoowye rs, BandrKau rlCao mpleBxa,n dr(aE ), DalaSlt reet, 4000 51 400001 Mumba-i Mumbai NSE Symbol :P OCL BSE ScriCpo de:5 32626 DearS irlMadam, Sub:O utcomoef BoaMrede tin-gD isclosuunrdee Rre gulati3o0rn e adw ith hSecdulIeI oIf t heS EBI (ListiOnbglg iatioannsd D isclosure Requirements)2 0R1e5g ulations ***** 30 (7) PursuatnoRt e gulatiorne awdi tPha rAa ofP arAt o fS cheduIlIeoI f t heS EBI( LODRR)e gulations, 20I S( "ListRienggu latiownes w"i)s,ht oi nforymo ut habta seodn t her ecommendatoifot nhseA udit 04th 2026, CommittteheeB, o arodf D irectionrt sh emiere tihnegl odn T uesday, August has approvtehde following: I. Re-appointomfeM nits .K alyanasundar&a Ams sociatCehsa,r terAecdc ountaCnhtesn,n aaist he 2026-27. InternAauld itoorft heC ompany fofirn atnhceiy aela r 2. Re-appointomfMe inst.V i vekanandDannn i& AssociatCeoss,At c countaCnhtesn,n aaist, h Ceo st 2026-27. Auditoorft heC ompanfyo rt hefi nanciyaela r 30(6) Detaiwlist rhe spetcott h ea bove-saapipdo intmeanstr (esq)u iruendd eRre gulant io reawdi tPha rAa of PartA of SchedulIeI Io f the SEBIL istinRge gulatiaonnds SEBI CirculNaor. SEBIIHO/449//114(7)52-0C2FD-POD21I13762/20d2a6t edJ anuary3 0, 2026,a rep rovideads AnnexurIet ot hilse tter. Thiisn timatiisao lns boe ing uploonat dheeCd o mpanyw'esb siatnedc anb ea ccessaetwd w w.pocl.com Kindltya kneo toef t hea bovien formaotnir oenc ord. Thankiynogu Yourfsa ithfully, ForP ondyO xideasn dC hemicaLlism ited K Kumaravel DirectFoirn anc&e C ompanyS ecretary KRM Cent4rtehF, l oo#r 2,, H arrinRgotaodCn,h etpCehte,n -n6a0i0 0 31.T amNiald uI,n dia. Phon:e + 91- 44- 42965 454 E-m:a iilnfo@poclW.ecb:o m www.pocl.com (INN o.:L 24294TN1995PLC030I5I8 6G STIN3:3 AAACP5102D4Z4 PONDOYX IDAENSDC HEMICLAILMSI PTOECDL ® AnnexurIe Detaiwlist hr espetcotR egulati3o0n( 6r)e adw ithP araA (7)of P arAt ofS cheduIlIeIo ft heL istiRnegg ulations andS EBIC irculNaor. S EBIIHO/49/14/14(7)2P0O2D52-1I1C3F7D6-2/20d2a6t eJda nuar3y0 ,2 026: S.No. Particulars InternAauld itors CostA uditors l. Reason for TheB oarodf D irectionrt sh eimre etinTgh eB oarodf D irectiontr hse miere tihnegl d 04th 2026, 04th 2026, change viz.h,e lodn August baseodn t he on August basedo n the Appointmentr,e commendatioonfs the Auditr ecommendatoifot nhseA udiCto mmittee, re-appointmCeonmtm,i ttee,a pprovedt he re-approvedt he rea-ppointmento f resignationa,p pointmeonftM is.K alyanasundaMriasm.V ivekanandUannn i& Associates, removald,e ath& AssociatCehsa,r terAecdc ountanCthsa,r teArcecdo untaCnhtesn,n aasit heC ost oro therwise Chennaaist heI nternal Auodfit thoer Asu ditoorfts h e Company Company Date of Dateo fR e-appointment: Dateo fR e-appointment: 04th 2026 04th 2026 Reappointment August August & term of 2026-27 2026-27 ReappointmeTnetr m:F ort heF Y (Oney ear) Term: Fort heF Y (Oney ear) 3. Briepfr ofile Mis.K alyanasunda&r aAms sociaitse Miss . Vivekanand&a nU nniA ssociaitse s a well-establishCehadr terae dw ell-knofiwrnm of Costa ccountants Accountanficrym basedI n Chennaib,a sedi nC hennahia vinwgi der angoef offeraiw nigd er angoefa udiats,s uranceex,p erieinnct eh ef ielodfC ostA ccounting. taxa,n da dvisosreyr vicseisn c1e9 88.T heyh aveu ndertavkaerni ous assignments, Knownf oirt csl ient-caepnptrroiacac nhd includsintgo cakn dr eceivaabuldei tfso r experienlceeadd ersthhiefip r,m s ervae sb anksT,e chnEoc onomivci abilsittuyd ies, divercslei entaeclreo svsa riosuesc torasn d costa uditfso rv anousi ndustries with a strong emphasiso n coveriCnhge micals, PapeRro,l liSntge el professionianltiesgmr,ai ntdqy u,a lity.M illSsu,g arE,l ectriGceinteyr atUinnigt s, PetrolePurmo ducCtesr,a miPcr oducts etc. Disclosuroef Reltaionship between Director(si n NA NA case of appointmaesan t Director) KRMC ent4rteFh,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-mi:al info@poclW.ecb:o m ww.wpocl.com CINN o.:L 24294TN1995PLC030I5I8 6G STI:N 3 3AAACP5102D4Z4