Outcome of Board Meeting

PONDOYX IDAENSDC HEMICLAILMSI PTOECDL ® 4tAhu gus2t0 26 NationSatlo cEkx changoefI ndiLat d BSE Limited ExchanPglea z5at,Fh l oor, CorporRaetlea tionDsehpiapr tment, PloNto .C IlG, Block, PhiroJzeee jeebThoowye rs, BandrKau rlCao mpleBxa,n dr(aE ), DalaSlt reet, Mumbai - 400051. Mumba -i 4000 01. NSE Symbol :P OCL BSE ScriCpo de:5 32626 DearS irlMadam, Sub:I ntimatrieogna rding Redcaotreadn dC losuroefR egistoefrM embersa ndS hare TransfBeoro ks ***** Pursuatnott hep rovisioofnR se gulat4i2o onf S EBI( ListiObnlgi gatiaonndDs i sclosure RequiremenRtesg)u lati2o0n1s5,, t heB oardo f Directoirns t heimre etinhge ldo n 4tAhu gus2t0 26fi,x edt her ecordda taes T uesda1y5,t She ptemb2e0r2 6f or tphuerp osoef 31s Atn nuaGle nerMaele tianngd d ivideTnhdeR. e gisotfeM re mberasn dS harTer ansfer Books wilrle maicnl osefdr omW ednesda1y6t,Sh e ptemb2e0r2 6t oT uesda2y2,nd S eptemb2e0r2 6 (botdha yisn clusive). Kindltya kneo toef t hea bovien formaotnir oenc ord. ThankiYnogu Yourfsa ithfully, ForP ondyO xideasn dC hemicaLlism ited K.K umaravel DirectFoirn anc&e C ompanyS ecretary KRMC ent4rtehF, l oo#r 2,, H arringRtooandC ,h etpCehte,n n-6a0i0 0 31.T amNiald uI,n dia. Pho:n e+ 91- 44- 42965 454 E-ma:ii nlfo@poclW.ecbo:m www.pocl.com CINN o.:L 24294TN1995PLC030I5I8 6G STIN3:3 AAACP5102D4Z4