Outcome of Board Meeting

PONDOYX IDAENSDC HEMICLAILMSI PTOECDL ® 4t Ahu gus2t0 26 NationSatlo cEkx changoefI ndiLat d BSE Limited ExchanPglea z5ath, F loor, CorporRaetlea tionDsehpiapr tment, PloNto .C I,l BGl ock, PhiroJzeee jeebThoowye rs, Bandra KCuormlpal eBxa,n dra (E), DalaSlt reet, Mumbai - 4000 51. Mumbai - 4000 01. NSE Symbol :P OCL BSE ScriCpo de:5 32626 DearS ir/Madam, Sub: Intimoaftt ihoe3n 1 AnnuaGle neral Mee(tAiGnMg) ***** We woulldi kteoi nforymo ut haotu r3 1s lA nnuaGle neraMle etin(gA GM)o ft hMee mberosf theC ompanyi s schedulteod b e conveneodn Tuesday22,d n Septemb2e0r2 6a t 03.0P0. M(.I STT)h.e A GM wilble c onducttehdr ouVgihd eCoo nferenc(i"nVgC "I)O ther Audio-VisMueaaln s( "OAVM"i)n a ccordawnicteh t her elevaCnitr culiasrssu ebdy the MinistorfCy o rporaAtffea ir(sM CA)a ndS ecuriatnideE sx change BoofIa nrddi a (SEBI). Kindltya kneo toef t hea bovien formaotnir oenc ord. ThankiYnogu Yourfsa ithfully, ForP ondyO xideasn dC hemicals Limited 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 amil NIanddui,a . Phone+: 9 1· 44·42965 454 E·maiinlf:o @poclW.ecbo:mww w.pocl.com CINN o.:L 24294TN1995PLC030I5I8 6G STIN3:3 AAACP5102D4Z4