Pondy Oxides Board Meeting on August 4, 2026

Pondy Oxides and Chemicals Limited POCL®

Key Dates

• Disclosure Date: July 21, 2026
• Board Meeting Date: Tuesday, August 4, 2026
• Financial Period: Quarter ended June 30, 2026

Agenda Items

The Board of Directors will consider and approve:

1. Un-audited Standalone financial results for the quarter ended June 30, 2026

2. Un-audited Consolidated financial results for the quarter ended June 30, 2026

3. Any other subject

Stock Exchange Details

Addressed to:

• National Stock Exchange of India Ltd, Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051
• BSE Limited, Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

Financial Impact

No financial results or figures disclosed in this intimation. The actual financial results will be considered and approved in the upcoming board meeting.