Shareholders meeting

PONDOYX IDAENSDC HEMICLAILMSI PTOECDL ® 25tAhu gus2t0 26 NationSatlo cEkx changoef IndiLat d BSE Limited ExchanPglea z5at,Fh l oor, CorporRaetlea tionDsehpiapr tment, PloNto .C IlG, Block, PhiroJzeee jeebThowoeyr s, BandrKau rlCao mpleBxa,n dr(aE ), DalaSlt reet, Mumbai 4000 51. Mumbai 4000 01. NSE Symbol :P OCL BSE ScriCpo de:5 32626 DearS ir/Madam, Sub:N oticoeft he3 1'Atn nual General M(eAeGtMi)no gf thCeo mpany ***** Inc ontinuattooi uornl ettdeart eAdu gus4t,2 026r,e gardtihneig n timatoif3o 1n5A 1G M andP ursuant toR egulat3i4oo nfS EBI( LODR)R egulati2o0n1s5w,,e e nclohseer ewitthheN oticoeft he3 15A1G M tob eh elodn T uesdaSye,p temb2e2r,2 026a,t 0 3:0P0.M . (1STt)h rouVgihd eCoo nferenc(iVCn)g/ OtheAru dioV isuaMle ans( OAVM)i na ccordawnicteh t hec irculiasrssu ebdy theM inistorfy CorporAafftaei rs (MaCnAdS) E B!. Inc ompliawnictehS ecti1o0n8 o ft heC ompaniAecst 2,0 13a ndR egulat4i4o onf S EBI (LODR) Regulat2i0o1n5st, h Ceo mpaniysp rovidtihneRg e motEe- votifnagc ilbietfyo trheAe G M andE -voting facildiutryi ntgh eA GM throuCgehn trDaelp ositSoerryv icLeism it(eCdD SL)f ort her esolutions proposteobd e p asseadtt he3 15A1G M. Ther emotEe- votifnagc ilsihtaylc lo mmencoen S aturdSaeyp,t emb1e9r,2 026a,t 0 9.0A0. M.( lST) ande ndo nM ondayS,e ptemb2e1r,2 026a,t 0 5.0P0.M . (1STT)h.e c ut-odffa tfeo rd etermintihneg eligiboiflt ihteSy h areholtdoec rasst th eviort ies T uesday, Sep1t5e,2m0b2e6r. TheN oticoef3 15A1G M isa lsuop loadoendt heC ompanyW'esb sitaen,dt hew eb-liinspk r ovided below: http:s//pocl.com/wpt-/cuopnltoeandsc/sp/d2o026/08/31st-AGM-Notice.pdf Kindltya kneo toef thea 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 arrinRgotaodnC, h etpCehte,n n-6a0i0 0 31.T amNiald uI,n dia. Phone+: 91- 44- 42965 454 E-ma:i ilnfo@poclW.ecbo:m ww.wpocl.com CINN o.:L 24294TN159P9LC030586I I GSTIN3:3 AAACP5102D4Z4