VINAYAK POLYCON INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve Pursuant to the provisions of regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby intimate that a meeting of Board of Directors of the Company will be held on Tuesday, the 07th day of November, 2023 at 11:30 A.M (IST). at the Registered office of the Company situated at 312, Navjeevan Complex, 29, Station Road, Jaipur - 302 006 (Rajasthan), inter alia to transact the following businesses: 1. To consider and approve the Un-audited financial results of the Company for the quarter and Half year ended on 30th September, 2023; and 2. To consider and take on record the Limited Review Report for the quarter and half year ended on 30th September, 2023 and other general business.