Clarification on recommendation of Final Dividend

POCL® PONDY OXIDES AND CHEMICALS LIMITED 28th August 2026 National Stock Exchange of India Ltd BSE Limited Exchange Plaza, 5th Floor, Corporate Relationship Department, Plot No. CII, G Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai - 400 051. Mumbai - 400 001. NSE Symbol : POCL BSE Scrip Code: 532626 Dear SirlMadam, Sub: Clarification on Recommendation of Final Dividend The Board of Directors in their meeting held on May 26, 2026, recommended a dividend on equity shares at the rate of 100% (i.e. Rs. 5 per equity share of Rs. 5 each), which is before proportionately adjusting the number of equity shares on account of sub-division of equity shares from Rs. 5/- each to Rs. 2/- each pursuant to ordinary resolution passed on July 02, 2026, through Postal Ballot. Consequent upon the sub-division of the equity shares, the Board of Directors, while approving the Notice of the Annual General Meeting at its meeting held on August 4, 2026, modified the dividend amount to <'2 per equity share, corresponding to the revised face value of <'2 per equity share. Accordingly, the rate of dividend continues to remain at 100% of the face value of the equity shares, while the absolute dividend per share stands revised from <'5 to <'2 pursuant to the sub-division. The above fact has been communicated through Annual report on 25th August 2026 in the "Dividend" sub heading under the Board's report section of the Annual Report and also in the Notice of the Annual General meeting for approval of Final Dividend submitted to the Stock Exchanges. Thanking You Yours faithfully, For Pondy Oxides and Chemicals Limited K. Kumaravel Director Finance & Company Secretary KRM Centre, 4th Floor, # 2, Harrington Road, Chetpet, Chennai - 600 031. Tamil Nadu, India. Phone: 91 - 44 - 4296 5454 E-mail: info@pocl.com Web: www.pocl.com CIN No.: L24294TN1995PLC030586 II GSTIN : 33AAACP5102D4Z4