POCL

- Pondy Oxides and Chemicals Limited announced a sub-division/split of equity shares. - Each equity share of Rs. 5/- face value will be split into shares of Rs. 2/- face value. - The Record Date for determining eligible shareholders is Tuesday, 21st July 2026.

- Investor Meeting Schedule - Meeting Date: 14th July 2026 - Meetings with: Arika Capital and Singularity AMC - Meeting Type: Virtual (One on One Meeting) - No Unpublished Price Sensitive Information (UPSI) will be shared.

- Pondy Oxides and Chemicals Limited set July 21, 2026, as the record date for equity share sub-division/split. - Existing 2 shares of ₹5/- each will split into 5 shares of ₹2/- each. - Approved by shareholders on July 02, 2026.

- Voting results of the Postal Ballot (June 03, 2026 - July 02, 2026) were announced. - All four resolutions passed, including sub-division/split of equity shares, alteration of capital clause, appointment of a new independent director, and re-designation of the Chairman & MD.

- Concall Schedule - Concall Date: Wednesday, 8th July 2026 - Concall Details: Virtual One on One Meeting with Stallion Assets

- Concall Schedule - Concall Date: Monday, 6th July 2026 - Concall Details: Virtual (One on One Meeting) with Care (Religare) Insurance - Concall Date: Wednesday, 8th July 2026 - Concall Details: Virtual (One on One Meeting) with Asian Markets Securities Private Limited - No Unpublished Price Sensitive Information (UPSI) will be shared during these meetings.

- Pondy Oxides and Chemicals Limited intimated an Analyst / Institutional Investor(s) Meeting with HDFC Mutual Fund. - The meeting is scheduled for Wednesday, July 01, 2026, and will be a physical meeting in Chennai. - No Unpublished Price Sensitive Information (UPSI) is proposed to be shared during the meeting.

- Trading window for the company's securities to close from July 1, 2026. - This closure is for the declaration of Un-audited Financial Results for the quarter ended June 30, 2026. - The window will reopen 48 hours after the Board Meeting approves these results.

- Meeting Schedule with Analyst / Institutional Investor(s) - Meeting Date: 23rd June 2026 - Hosted by: GIA Flagship Conference 2026 - Type of Meeting: Physical (Group Meeting) - Location: Mumbai - No Unpublished Price Sensitive Information (UPSI) will be shared.

- Concall Schedule - Meeting Date: Thursday, 18th June 2026 - Meeting with: ICICI Prudential Mutual Fund (Virtual)

- Analyst/Institutional Investor Group Site Visit Schedule - Visit Date: Monday, 15th June 2026 - Visit Time: 09:00 A.M. to 06:00 P.M. - Location: Chennai Facilities - No Unpublished Price Sensitive Information (UPSI) will be shared during the visit.

- Concall Schedule - Meeting Date: Wednesday, 10th June 2026 - Meetings with: Ashika Institutional Equities and SBI Securities - Type of Meeting: Virtual (One on One Meeting)

- Concall Schedule - Concall Date: Monday, 08th June 2026 - Meeting with: Geojit Asset Management - Type: Virtual

- POCL achieved all-time high production, sales volumes, revenue, EBITDA, PAT, and profitability margins in FY26. - Q4 FY26 Consolidated YoY: Revenue grew 78%, EBITDA 124%, PAT 126%. FY26 Consolidated YoY: Revenue grew 44%, EBITDA 102%, PAT 127%. - Board recommended a final dividend of INR 5 per equity share for FY 2025-26. - Increased lead recycling capacity by 55% to 204,000 MTPA and copper recycling doubled to 12,000 MTPA in FY26. - Approved 36,000 MTPA copper cathode plant with INR 200 Cr investment (internal accruals), Phase 1 targeted by Dec 2026. - Guided FY27 capex of INR 180 Cr and FY28 capex of INR 50-60 Cr, funded through internal accruals. - Targeting 20% volume growth and 20% CAGR in revenue & profitability, EBITDA margins > 8% and ROCE > 20% by 2030. - Lead volume guidance: 125,000-130,000 tons in FY27 (15% YoY growth onwards). Copper volume guidance: 12,000 tons in FY27, 24,000-29,000 tons by FY28. - Lead EBITDA per ton guidance: INR 17,000-19,000 for FY27. Copper cathode EBITDA per ton guidance: INR 60,000-70,000. - Company is debt-free in terms of long-term debt.

- Pondy Oxides and Chemicals Limited (POCL) concluded FY26 as a record year, delivering all-time high production, sales, revenue, EBITDA, PAT, and profitability margins. - The Board approved a 36,000 MTPA copper cathode plant with an estimated INR 200 Cr investment, funded by internal accruals, with Phase 1 targeting commissioning by December 2026. - FY27 Capex guidance is INR 180-200 crores, and FY28 Capex is INR 50-60 crores for Phase II of the copper project. - FY27 lead volume guidance: ~125,000-130,000 tons (targeting ~15% growth YoY); FY27 copper volume guidance: ~12,000 tons. - FY28 copper volume target: 24,000-29,000 tons. - EBITDA per ton guidance: Lead INR 17,000-19,000; Copper recycling INR 35,000-40,000; Copper cathode INR 60,000-70,000. - Target 2030 aspiration: 20% volume growth, 20% CAGR in revenue and profitability, EBITDA margins above 8%, and ROCE above 20%. - The Board recommended a final dividend of INR 5 per equity share for FY 2025-26. - Negative operating cash flow in Q4 FY26 was due to timing of receivables at year-end, which has since been collected.

- Disclosure of weblink for Postal Ballot Notice and remote e-voting under LODR Regulations. - Members registered as of May 29, 2026, are eligible to vote. - Remote e-voting period: June 3, 2026 (9:00 a.m. IST) to July 2, 2026 (5:00 p.m. IST).

- Postal Ballot Notice seeking approval for sub-division of equity shares (face value ₹5 to ₹2). - Alteration of capital clause and appointment of Mr. Hemant Jawahar Lal as Independent Director. - Re-designation of Mr. Ashish Bansal as Chairman & Managing Director. - E-voting period: June 03, 2026 to July 02, 2026.

Pondy Oxides and Chemicals Limited announced the availability of audio recordings of the Investor Call held on 27th May 2026. The call discussed the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2026. The recordings can be accessed on the company's website and via the provided link.

Pondy Oxides and Chemicals Limited announced that its Board of Directors, in a meeting held on May 26, 2026, approved the appointment of Mr. Ashish Bansal, currently the Managing Director, as the Chairman and Managing Director of the company, effective the same date. The terms and conditions of his appointment remain unchanged.

Standalone Revenue ₹932Cr vs ₹517Cr (▲80% YoY), EBITDA ₹61Cr vs ₹27Cr (▲126% YoY), PAT ₹38Cr vs ₹18Cr (▲111% YoY). EBITDA Margin 6.5% vs 5.3% (▲120bps). The company reported highest-ever Revenue, EBITDA & PAT for FY26, driven by operational efficiencies, increased production and sales volumes, and a higher share of value-added products. POCL also announced capacity expansions for Lead and Copper, and outlined its 'Target 2030' vision for sustainable growth and diversification.

The Board of Directors, at its meeting on May 26, 2026, approved a sub-division of existing equity shares from 2 shares of ₹5/- each into 5 shares of ₹2/- each to enhance liquidity. They also approved the appointment of Mr. Hemant Jawahar Lal as an Additional Non-Executive Independent Director and Mr. Ashish Bansal as Chairman and Managing Director. All proposals are subject to shareholder approval via postal ballot.

Pondy Oxides and Chemicals Limited announced the appointment of Mr. Hemant Jawahar Lal as an Additional Director (Non-Executive Independent Director) for a term of 5 years, effective from May 26, 2026. His appointment is subject to shareholder approval via postal ballot. Mr. Lal is a former IRS officer, having served as Principal Chief Commissioner of Income Tax with 36 years of experience in tax administration and corporate governance.

Pondy Oxides and Chemicals Limited's Board of Directors, in a meeting on May 26, 2026, approved a sub-division of existing equity shares from a face value of Rs. 5/- into 5 equity shares of Rs. 2/- each, subject to shareholder approval. This aims to enhance liquidity and encourage small investor participation. The board also approved the appointment of Mr. Hemant Jawahar Lal as an Additional Non-Executive Independent Director for 5 years and the re-designation of Mr. Ashish Bansal as Chairman and Managing Director.

Pondy Oxides and Chemicals Limited announced the Board's approval for setting up a New Copper Recycling Plant in Thervoykandigai, Tamil Nadu. The project has an installed capacity of 36,000 MTPA (LME Grade A Copper Cathode), an estimated cost of approximately Rs. 200 Crores, to be funded through internal accruals. Commissioning is expected on or before December 2026, aiming to expand recycling capacities, bolster revenue, and enhance profitability.

Pondy Oxides and Chemicals Limited's Board of Directors, at their meeting on May 26, 2026, recommended a final dividend of 100% (Rs. 5/- per share) for the financial year 2025-26. This recommendation is subject to the approval of shareholders at the upcoming Annual General Meeting.

Consolidated Revenue ₹935.23 Cr vs ₹523.71 Cr (▲78.58% YoY), EBITDA ₹58.29 Cr vs ₹27.64 Cr (▲110.88% YoY), PAT ₹37.53 Cr vs ₹16.61 Cr (▲126.09% YoY). EBITDA Margin 6.23% vs 5.28% (▲95bps). The board has recommended a dividend of 100% (Rs. 5.00 per share) for the financial year ended March 31, 2026.

Pondy Oxides and Chemicals Limited intimated the schedule of an Analyst/Institutional Investor(s) Meeting on May 29, 2026. The company will meet with 360 ONE Capital (B&K) and TRINITY INDIA 2026 at the 16th Annual Investor Conference through physical one-on-one and group meetings in Mumbai. The company clarified that no Unpublished Price Sensitive Information (UPSI) will be shared during the meeting.

Pondy Oxides and Chemicals Limited announced an investor earnings call for Q4 FY 2025-26 and full year FY26. The call will be hosted by Go India Advisors on Wednesday, May 27, 2026, at 3:30 P.M. IST, to discuss the company's financial performance. Key management personnel, including the Managing Director, Director Finance & Company Secretary, and CFO, will participate.