3rd Quarter

                                                                  NOTICE OF BOARD MEETING

Pursuant to Regulation 29 read with Regulation 46 of of SEBI (LODR ) Regulation 2015, we are pleased to inform you that the meeting of the Board of Directors of the company will be held on 11th day of February, 2023 at 2:00 p.m. at the Registered office of the company at 48-49 Lane No.2, Gopalbadi, Ajmer Road, Jaipur-302001 inter-alia to consider and approve the Unaudited Financial Results of the company for the Quarter ended on 31st December , 2022.

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 persons from 1st January 2023 till 48 hours after the declaration of financial results for the quarter ended 31st December , 2022.

This is for your kind information and record.

Thanking You,

Yours faithfully,

For POLYCON INTERNATIONAL LTD.