3rd Quarter

                                                                      NOTICE OF BOARD MEETING

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 5^th day of February, 2016 at 3.00p.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,2015.

Further, be noted that, the Trading Window will be closed from opening trading hours of 20^th January,2016 and will be reopened on 8^th February,2016 after expiry of 24 hours of submitting the above referred Financial Results of the company to the Stock Exchange on 5^th February,2016.

This is for your kind information and record.

Thanking You,

Yours faithfully,

For POLYCON INTERNATIONAL LTD.

DIRECTOR

DIN - 00210010