Polyplex Corporation Limited

CIN : L25209UR1984PLC011596

B-37, Sector -1, Noida -201301, Distt. Gautam Budh Nagar (U.P.) India

Board: +91.120.2443716 -19, Fax: +91.120.2443723 & 24 Website : www.polyplex.com

Registered Office: Lohia Head Road, Khatima - 262308, Distt. Udham Singh Nagar,

Uttarakhand, India

February 8, 2023

To

The General Manager – Listing Department

BSE Limited

27th Floor, P. J. Towers,

Dalal Street, Fort,

Mumbai – 400 001

Scrip Code: 524051 To

The Manager - Listing Department

National Stock Exchange of India Limited

Exchange Plaza, NSE Building,

Bandra - Kurla Complex, Bandra (E),

Mumbai - 400 051

Symbol : POLYPLEX

Dear Sir,

Ref: Regulation 29 of SEBI (LODR) Regulations, 2015

Sub: Intimation of Board Meeting for consideration of d eclaration of Interim Dividend

(Second) for the Financial Year 202 2-23.

Further to our intimation dated February 7, 2023 for the Board Meeting scheduled to b eld on Monday, February 13, 2023 , to consider unaudited financial results for the quarte nded December 31, 2022, we wish to inform that the Board of Directors in their aforesai eeting will also consider declaration of Interim Dividend (Second) for the Financial Year

2022 -23.

Thanking You,

Yours faithfully,

For Polyplex Corporation Limited

Ashok Kumar Gurnani email: akgurnani@polyplex.com

Company Secretary