Annual Report for the Financial Year 2025-26

PONDOYX IDAENSDC HEMICLAILMSI PTOECDL ® 25tAhu gus2t0 26 NationSatlo cEkx changoefI ndiLat d BSE Limited ExchanPglea z5at,Fh l oor, CorporRaetlea tionDsehpiapr tment, PloNto .C IlG, Block, Phiru1zcee jeeLThuuwye rs, BandrKau rlCao mpleBxa,n dr(aE ), DalaSlt reet, Mumbai 400051. Mumbai 4000 01. NSE Symbol :P OCL BSE ScriCpo de:5 32626 DeaSri rlMadam, Sub:S ubmissioofAn n nuaRle porfto rt heF inanciYaela r2 025-2a6lo nwgi tht heN otice of3 1s Atn nuaGle neraMle etin(gA GM) ***** PursuatnoRt e gulat3i4oo nfS EBI( LODR) Regula2t0i1o5wn,es e ,n clohseer ewitthhAe n nual Reporotfo urc ompanfyo trh Fei nancYieaal2r 0 25-a2l6o nwgi tthh Neo ticoeft hAeG M tob e helodn T uesdaSye,p temb2e2r,2 026a,t0 3:0P0.M .( 1STt)h rouVgihd eCoo nferen(cViC n)g/ OtheAru dioV isuMaela ns( OAVM). TheA nnuaRle porfto rt hefi nancial2 0y2e5a-r2a 6l onwgi tthh eN oticoef3 1s AtG M isa lso uploadoendt heC ompanyw'esb siit.eeww .w, .pocl.com 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 KRM Cent4rtehF, 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-m:a iilnfo@poclW.ecbo:m ww.wpocl.com (INN o.:L 24294TN1995PLC030I5I8 6G STIN3:3 AAACP5120D4Z4 Pondy Oxides and Chemicals Limited Annual Report 2025-26 Responsible, Resilient and Refined Legacy CONTENTS Responsible, Resilient and CORPORATE OVERVIEW STATUTORY REPORTS Refined Legacy About Us 04 Board’s Report 62 Our Business at a Glance 06 Management Discussion & Analysis 79 A lasting legacy is built through the principles that shape Our Journey 08 Corporate Governance Report 91 it. At POCL, responsibility has always been the foundation What Differentiates POCL 10 Business Responsibility & Sustainability Report 114 of our journey, guiding the way we operate, innovate and Business Segments 12 create value. Operational Excellence 18 Procurement Channel 20 FINANCIAL STATEMENTS Robust Manufacturing Facilities 22 By embracing the principles of the circular economy, maintaining the highest standards of operational Operating Context 24 discipline and strengthening our commitment to sustainable business practices, we build a business Standalone Financial Statements 139 Vision 2030, Growth through Sustainability 28 that creates enduring value for customers, communities and stakeholders. Consolidated Financial Statements 192 Chairman and MD’s Message 30 This philosophy has enabled us to navigate an evolving global landscape with resilience and confidence. Message from the Director - Finance 34 Strong execution, operational excellence, an enduring focus on value creation have strengthened Our Value Creation 38 competitive position and deepened customer trust have cemented our standing as a preferred partner in NOTICE TO THE 31ST ANNUAL GENERAL MEETING Financial Performance 40 the global non-ferrous recycling industry. Our Value Creation Model 42 As markets increasingly recognise the importance of sustainability, compliance and responsible Our Stakeholder Engagement 44 Notice 240 sourcing, POCL is well positioned to capture emerging opportunities while consistently delivering ESG 46 superior business performance. Our Sustainability Framework and Impact 48 Today, our legacy is refined through continuous improvement, strategic investments and purposeful Our Environmental Commitment 50 expansion. As we expand our capabilities across lead, copper and adjacent non-ferrous segments, Our Social Commitment 54 we remain focused on building a future-ready enterprise that balances profitable growth with Our Governance Commitment 56 environmental stewardship, responsible governance and long-term stakeholder value. Board of Directors 59 Corporate Information 61 Pondy Oxides and Chemicals Limited is building a future where sustainability and growth go hand in hand. Through responsible recycling, operational excellence, and continuous innovation, the Company transforms waste into valuable resources while advancing the circular economy. Guided by its Target 2030 vision, POCL remains committed to creating enduring value for stakeholders and driving sustainable industrial progress. Forward Looking Statement This report may contain forward looking statements which can be identified by specific terminology such as ‘anticipates’, ‘believes’, ‘estimates’, ‘expects’, ‘intends’, ‘may’, ‘plans’, ‘should’, ‘could’, ‘will’, or negative variations. These statements are subject to risks and opportunities beyond the Company’s control, or the Company’s current beliefs and assumptions about future events. The actual performance of the Company may differ from expected outcomes stated in this report. There is no guarantee that future results will be achieved as envisaged. View our Annual Report and Accounts and other information about Pondy Oxides and Chemicals Limited at www.pocl.com Shri Anil Kumar Bansal was a visionary whose deep knowledge, ethical compass, and unwavering passion guided the Company to the heights it has reached today. He played a pivotal role in advancing our manufacturing excellence and enhancing our market capabilities, consistently demonstrating discipline, integrity, and steadfast resolve. His kindness and transparency earned him the admiration of all who had the privilege of working alongside him, and his contribution to the Company's growth remains truly distinctive. His legacy of purpose and principle Shri Anil Kumar Bansal will continue to inspire us as we carry his vision forward. 02nd November 1953 to 01st April 2026 “Chairman - Whole-time Director and one of the Promoters of Pondy Oxides and Chemicals Limited, who inspired us throughout his life’s journey” Corporate Overview Statutory Reports Financial Statements ABOUT US 30 Years Quality Management System (QMS), Environmental Management System (EMS) and Occupational Health Securing a of Experience and Safety Management System (OHSMS) Certified Sustainable Future India’s First 3N7 500+ 300+ A/ Positive LME Registered Employees Partners Worldwide CRISIL Rating Lead Brand Pondy Oxides and Chemicals Limited (POCL) is one of India's leading companies in non ferrous metal recycling and resource recovery. With more than three decades of experience, we have built deep expertise in sustainable recycling and production of value added products. At the core of OUR VISION OUR MISSION OUR CORE VALUES our business is the transformation of end-of-life To be the most valuable To become a leading global materials and scrap into high-quality lead, copper, recycling company in recycling company by 2030, the world, adopting driven by: plastics, aluminium and other useful products that responsible and sustainable serve a wide range of industrial applications. manufacturing practices.  Sustainable Growth and Excellence Accountability Integrity Value Creation  Well-diversified Portfolio Since our establishment in 1995, we have Guided by circular economy principles,  Technological Upgradation earned a strong reputation for quality, we are focused on advancing  Achieve turnover of USD 1 Continuous Synergy and Sustainability reliability and operational discipline. sustainable resource recovery through Billion Modernisation and Collaboration This has been made possible by steady responsible recycling and efficient Upskilling investments in advanced recycling manufacturing. With an experienced technologies, continuous improvements workforce, forward-thinking leadership in how we operate our business and a and a culture that encourages learning, genuine commitment to environmental we continue to strengthen our core responsibility. We also place a high recycling operations while expanding OUR BUSINESS DRIVERS OUR SHAREHOLDING PATTERN priority on research and development, thoughtfully into non-ferrous metals, In % The Key Catalysts in Our Organisation which allows us to innovate, refine plastics and other niche growth areas. All our product off [Showing first 8,000 characters — download PDF for full document]