Pondy Oxides & Chemicals Limited has informed the Exchange regarding Outcome of Board Meeting held on May 26, 2026 where Board of Directors have inter-alia approved the following:- 1) Alteration of Capital of the Company by way of Sub-division/ Split of its existing equity share having face value of Rs. 5 each into equity share having face value Rs. 2 each; 2) Alteration in Capital Clause in Memorandum of Association (MoA) on account of Sub-division/ Split; 3) Appointment of Mr. Hemant Jawahar Lal (DIN: 11731104) as Additional Director in the capacity of Non-Executive Independent Director; 4) Approval of Postal Ballot Notice for the aforesaid matters; 5) Appointment of Mr. Ashish Bansal (DIN: 01543967), Managing Director as the Chairman and Managing Director of the Company.