POLYLINK POLYMERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Monday, 05th February, 2024, inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and Nine Month ended 31st December, 2023 and other business items. The information is also available on the Company's website at www.polylinkpolymers.com Further, as intimated earlier, the Trading Window for trading in the shares of the Company which has been closed from 01st January, 2024 shall remain closed till 7th February, 2024 (both days inclusive). This is for your information and record.