PCCL2026-08-28PCCL2026-08-282026-08-28ResolutionOrAgendaDomain1PCCL2026-08-28ResolutionOrAgendaDomain1PCCL2026-08-282026-08-28ResolutionOrAgendaDomain2PCCL2026-08-28ResolutionOrAgendaDomain2PCCL2026-08-282026-08-28ResolutionOrAgendaDomain3PCCL2026-08-28ResolutionOrAgendaDomain3PCCL2026-08-282026-08-28ResolutionOrAgendaDomain4PCCL2026-08-28ResolutionOrAgendaDomain4iso4217:INRxbrli:purePCCLPETRO CARBON AND CHEMICALS LIMITEDNew2026-08-2814:42:002026-08-28Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)NineteenthFriday2026-09-2515:00:00Annual General Meeting will be held through Video Conference (VC) or Other Audio-Visual Means (OAVM)4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Ms Mamta Binani (DIN: 00462925), who retires by rotation and being eligible, offers herself for re-appointment as a Director.Non-Executive - Non-Independent DirectorMAMTA BINANI004629252024-03-072026-09-25Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Mr. Shibabrata Mishra (DIN: 11850683) as a Non- Executive Director of the Company and in this regard to consider and, if thought fit, to pass, with or without modifications, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provision of Section 150, 152 and 161 of Companies Act, 2013 (“Act”) read with rule 4 of the Companies (Appointment and Qualifications of Directors) Rules, 2014, including any statutory modification and re-enactment thereof for the time being in force subject to other applicable provisions of the Companies Act, 2013, and the Articles of Association of the Company, Mr. Shibabrata Mishra (DIN: 11850683), who was appointed as an Additional Director (Non-Executive) by the Board of Directors of the Company with effect from 10th August, 2026 who holds office up to the date of the forthcoming Annual General Meeting, be and is hereby appointed as a Non-Executive Director of the Company.”Non-Executive - Non-Independent DirectorShibabrata Mishra118506832026-08-102026-09-25Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo ratify the remuneration of Cost Auditors and in this regard to consider and, if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 of the Companies Act 2013 (“Act”) read with the Companies (Audit & Auditors) Rules, 2014 (including any statutory modification(s) or amendment(s) thereto or re-enactment(s) for the time being in force) and other applicable provisions, if any of the Act, and pursuant to the recommendation of the Audit Committee, and subsequently by the Board of Directors, the remuneration of Rs.60,000/- (Rupees Sixty Thousand only) plus applicable taxes and reimbursement of out of pocket expenses, payable to M/s. N. Radhakrishnan & Co., Cost Accountants (Firm Registration No.: 000056), for conducting the audit of the Cost Records of the Company for the financial year ending on 31st March, 2026, be and is hereby ratified. RESOLVED FURTHER THAT the Board of Directors (the ‘Board’ which term includes a duly constituted committee of the Board of Directors) and/ or Company Secretary of the Company, be and are hereby severally authorized to do all such acts, deeds, matters and things as may be considered necessary, desirable and expedient to give effect to this resolution.”OthersCost AuditorsM/s. N. Radhakrishnan & Co.,2025-09-252027-09-3060000