1st 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 ended on 30th June,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 August, 2023at 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 30th  June ,2023 and take on record the Review Report .
Further, as already intimated vide our letter dated 30thJune 2023, 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 till 48 hours after the declaration of financial results for the quarter ended June 30, 2023.

This is for your kind information and record.

Thanking You,

Yours faithfully,

For Polycon International Ltd.

Rajiv Baid
DIN - 00212265