2nd Quater

The Secretary

Bombay Stock Exchange Ltd.

Floor-25, P.J. Tower,

Dalal Street

MUMBAI: 400001



Sub: Intimation of date of Board Meeting of the Company at which Unaudited Financial Results

will be taken on record for the Quarter/ Half Year ended on 30th September, 2023

Dear Sir,

Pursuant to Regulation 29 of the SEBI Listing Regulation 2015, we are Pleased to inform you that the meeting of the Board of Directors of the Company will be held on 14th day of November, 2023 at 3.00 p.m. at the Registered office of the company inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter/ Half Year ended on 30th September, 2023.

Further,as already intimated, in accordance with company’s code of conduct for Prevention of Insider Trading as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015 (as amended), the trading window for dealing in the Company’s share will continue to remain closed for all designated persons/ class of designated personsfrom 1st October 2023till 48 hours after the declaration of financial results for the quarter ended September30, 2023.

This is for your kind information and record.

Thanking You,

Yours faithfully,

For Polycon International Ltd.


Rajiv Baid


DIN -00212265