Polycon International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

Internati@nal Ltd. P@IYC@N Regd. Office : 48-49, Gopalbadi, Lane No.2, Ajmer Road, JAIPUR-3o2 001 (lNDIA) Ph. : 0141-2363048, 49 . E-mail :polycon@polycon.in . CIN : L28992RJ1991PLC006265 GSTIN :08AADCP3163H1ZG. MSME Beg. No. : U DYAM- RJ -17OO21177 03d August, 2026 The Secretary Bombay Stock Exchange Ltd. Floor-25, P,J. Tower, Dalal Street MUMBAI: 4OOOO1 $[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, 2026 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, 2026 at 3.30 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, 2026 and take on record the Review Report. Further, as already intimated vide our letter dated lgsJune 2026, in accordance with companyt code of conduct for Prevention of Insider Trading as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulatton, 2015 (as amended), the trading wlndow for dealing in the company's share will contlnue 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, 2026. This is for your kind information and record. Thanking You, Yours faithfully, For Polycon International '. 'at Rajiv ahid $r.lrrlPttR il1 Director DIN - 00212265 @ Plant-l :F-11, Hirawala lndustrial Area, P.O. Kanota-3o3 012, Distt. Jaipur (Rajasthan) Plant-ll ; F-97, 98, 99, Hirawala lndustrial Area, P.O.Kanota,-303 012, Distt. Jaipur (Rajasthan) :F-954 (A), Chopanki lndustrial Area, Bhiwadi-301019 (Rajasthan) Plant-lll Website : www.polyconltd.com