5326262026-08-045326262026-08-042026-08-045326262026-08-042026-08-04

AmalgamatedEntityDomain1

5326262026-08-04

AmalgamatedEntityDomain1

5326262026-08-042026-08-04

AmalgamatedEntityDomain2

5326262026-08-04

AmalgamatedEntityDomain2

xbrli:purexbrli:shares

532626

PONDY OXIDES & CHEMICALS LIMITED

POCL

NOTLISTED

INE063E01061

New

Amalgamation/ Merger

true

2026-08-04

18:15:00

2026-08-04

Harsha Exito Engineering Private Limited

Transferor

Subsidiary

Paid-up Capital 5,000.00 Lakhs Net Worth (1,241.74) Lakhs Turnover/ Revenue from Operations 26.87 Lakhs

5000000

Pondy Oxides and Chemicals Limited

Transferee

Listed Entity (self)

Paid-up Capital 1,525.56 Lakhs Net Worth 79,985.29 Lakhs Turnover/ Revenue from Operations 2,93,865.30 Lakhs

27760000

0.3639

48518197

0.6361

76278197

27760000

0.3639

48518197

0.6361

76278197

false

true

Common Directors

true

Harsha Exito Engineering Private Limited (“Transferor Company or HEEPL”) is engaged in the business of recycling of non-ferrous metals, plastics and other special engineering components. Pondy Oxides and Chemicals Limited (“Transferee Company or POCL”) is engaged in the business of manufacturing lead metals and alloys, copper and other non-ferrous metals and Plastics.

The reasons justifying the proposed Scheme of amalgamation of the Transferor Company with the Transferee Company are as follows: 1. The Amalgamation will result in the consolidation of the business, assets, liabilities and operations of the Transferor Company with those of the Transferee Company, thereby simplifying the existing corporate structure and eliminating the need to maintain a separate wholly owned subsidiary undertaking substantially similar business activities. 2. The amalgamation will lead to better, more efficient, and economical management and control of the businesses by eliminating duplication of functions, streamlining decision-making processes, achieving unified management oversight, and facilitating focused strategic execution for the future growth and development of the Transferee Company. 3. The amalgamation is expected to result in economies of scale, improved operational efficiencies, and better coordination and control over financial resources, including more efficient utilization of capital, optimized cash flow and debt management, and seamless access to cash flows generated by the combined businesses. 4. Overall, the amalgamation is expected to result in enhanced value creation and long-term value maximization for all stakeholders of the combined entity.

Others

The Transferor Company being wholly owned subsidiary of the Transferee Company, no new shares shall be issued or payment to be made in cash whatsoever by the Transferee Company in lieu of shares held in the share capital of the Transferor Company and the equity shares issued by the Transferor Company and held by its shareholders shall stand cancelled on the Effective Date without any further act, application or deed.

Pursuant to the Scheme of Amalgamation, there will be no change in the Shareholding Pattern of the listed entity i.e., no new shares shall be issued or payment to be made in cash whatsoever by the Transferee Company in lieu of shares held in the share capital of the Transferor Company.