Summary of Key Information:

Reporting Period (Quarter/Year): Not Applicable

Nature of Filing / Announcement: Outcome of Board Meeting - Reconstitution of Audit Committee

Other Significant Information:

The intimation is being uploaded on the Company's website at www.pocl.com

Company Address: KRM Centre, 4th Floor, # 2, Harrington Road, Chetpet, Chennai - 600 031, Tamil Nadu, India

Company CIN: L24294TN1995PLC030586

Company GSTIN: 33AAACP5102D4Z4