Polylink Polymers (India) Ltd

The Board of Directors of the Company have inter alia considered and approved the following business items during their meeting held today i.e. 08th August 2023 1. Un-audited Financial Results along with Limited Review report for First quarter ended 30th June 2023 A copy of Un-audited Financial Results of the Company for the quarter ended 30th June 2023 along with Limited Review Report are enclosed as Annexure A. Further an extract of the aforementioned results would be published in the newspapers in accordance with the Listing Regulations.2. The Board of Director has fixed the date of 30th Annual General Meeting as on Monday 25th September 2023 at 11 :00 AM. through video conference or other audio-visual means. A Copy of Notice for 30th Annual General Meeting of the company will send to the Shareholders as well as Stock exchange in due course.