Record Date is fixed on 15th September 2026 for the purpose of AGM and Dividend. Register of Members and Share Transfer Books will remain closed from 16th September 2026 till 22nd September 2026

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