Outcome of Board Meeting

PONDOYX IDAENSDC HEMICLAILMSI PTOECDL ® 04tAhu gus2t0 26 NationSatlo cEkx changoef I ndiLat d BSE Limited ExchanPglea z5ath,F loor, CorporRaetlea tionDsehpiapr tment, PloNto .C /1G, B lock, PhiroJzeee jeebhoy Towers, Bandra KCuormlpal eBxa,n dr(aE ), DalaSlt reet, Mumbai4 000 51 Mumbai 4000 01 NSE Symbol : POCL BSE ScriCpo de: 532626 DearS ir/Madam, Sub:O utcomoef B oardM eetin-gI ntimatuinodne rR egulati3o0on f S EBIL istiRnegg ulations­ ReconstituotfAi uodni Cto mmitteoeft heB oardo fD irectors ***** PursuatnotR egulat3i0o onf t heS ecuritainedE sx changBeo ardo fI ndi(aL istiOnbgl igatiaonnds DisclosRuerqeu ireenmtsR)e gulations,w e w2i0s1ht5 ,oi nforymo ut hatth eB oarodf D irectoofrt sh e Companiyn t hemiere tihnegl odn T uesda0y4,thA ugus2t0 26h,a sa pprovtehder econstitouftt hieAo und it Committbeyei nductMri.n gH emanJta wahLaarl ( DIN1:1 731104)I,n dependDeinrte catsoa rm embeorf thec ommittweiet ehff ect fr0o4mthA ugus2t0,2 6. Thec ompositoifto hne reconstitutede ffceocmtmfiirtvotem0e 4ethA, u gus2t0,2 6i,sas follows: AUDITC OMMITTEE S.NO NAME OF COMMITTEE MEMBER POSITION CATEGORY Chairm-aAnu dit l. Mr.A VijaAyn and IndependDeinrte ctor Committee 2. Dr.M .R amasubramani Member IndependDeinrte ctor 3. Ms.S hanBtail amurugan Member IndependDeinrte ctor Chairm&a nM anaging 4. Mr.A shish Bansal Member Director 5. Mr.H emanlta wahar Lal* Member IndependDeinrte ctor (*N ewlmyd uctmeedm ber) Thiisn timatiisao lnsb oe inugp loadoendt heC ompanyw'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 hemicalLsi mited K.K umaravel DirectFoirn anc&e C ompanyS ecretary KRM Cent4rteh,F loo#r 2,, H arnrgitoRno adC,h etpCehte,n n-a6i0 00 31.T amNiald uI,dn ia. Phon:e + 91- 44- 42965 454 E-ma:i ilnfo@poclW.ecbo:m www.pocl.com CINN o.:L 24294TN1995PLC0305I8I6 GSTIN3:3 AAACP5102D4Z4