3rd Quarter

NOTICE OF BOARD MEETING

Pursuant to Regulation 29 of the SEBI (LODR) Regulation 2015, we are pleased to inform you that the meeting of the Board of the Directors of the company will be held on 10^th day of February, 2017 at     2.00 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 ended on 31^st December ,2016.

Further, please be informed that for the above mentioned price sensitive information, the trading Window of the company will remain close from 20^th January, 2017 to 13^th February, 2017.

This is for Your Kind information and record.

Thanking You,

Yours faithfully,

For POLYCON INTERNATIONAL LTD.

Lal Chand Baid

DIRECTOR

DIN -00210010