Polycon International ltd has informed under Regulation 42 of SEBI (LODR) Regulations 2015 that the Register of members will remain closed from 24th sept 2026 to 30th Sept 2026 (both ....

Internati@nal Ltd. P@IYC@N Regd. Otfice : 48-49, Gopalbadi, Lane No.2, Ajmer Road, JAIPUR-3o2 001 (lNDlA) Ph. : 0141-2363048, 49 . E-mail : poiycon @ polycon.in . CIN : L28992RJ 1991PLC006265 GSTIN :o8AADCP3163H1ZG. MSME Beg. No. : U DYAM- BJ -'17OO21177 PtvsrockEx/2026-27 AuEust2T,2026 The DGM BSE Ltd. Floor 25, P.J. Towers, Dalal Street, MUMBA I - 4oOO01 Sub; lntimation for Book Closure under Regulation 42 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 Dear Sir, As per Regulation 42 of sEBl (Listing obligation & Disclosure Requirements)Regulations 2015, we are pleased to inform you that the Board of Directors of the company in its meeting has approved to close the Register of Members and Share Transfer Books from 24thSeptember 2026 to 3oth September, 2026 (both days inclusive) for the purpose of 35th Annual General Meetingof the company to be held on Friday 30th septembet 2026 at o-22, Parmanand Hall, Ashok Watika Samiti, Ashok Marg, C-Scheme, Jaipur-3O2OO1(Rajasthan). SECURIW CODE TYPE OF SECURITY & PAID UP BOOK CLOSURE PURPOSE VATUE 531397 EQUITY SHARES FROM: 24.09.2025 FOR THE PURPOSE OF tstN RS. 1O:OO PER SHARE TO: 30.09.2026 ANNUAL GENERAT rNE252CO1014 MEETING The Notice of Annual General Meeting has been sent / to be sent separately in due course. We hope you will find the above in order. Thanking You, Yours Faithfully, FOR: POLYCON INTERNA {Gajanand Gupta) Company Secretary Plant-l :F-1'1, Hirawala lndustrial Area, P.O. Kanota-3o3 012, Distt. Jaipur (Rajasthan) H5!l Plant-ll : F-97, 98, 99, Hirawala lndustrial Area, P.O.Kanota,-303 0'12, Distl. Jaipur (Rajasthan) Planrlll :F-954 (A), Chopanki lndustrial Area, Bhiwadi-30'1 0'lI (Rajasthan) Website : www.polyconltd.com