''Record date'' for the purpose of payment of Second Interim (Special)Dividend has been fixed as February 24,2023 and is proposed to be paid within the time prescribed under law.

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Polyplex Corporation Ltd.

13 Feb 2023

1362.80

6.59%

Result

POLYPLEX CORPORATION LTD. - 524051 - Unaudited Financial Results For The Quarter - Nine Months Ended …

BSE India

We are pleased to inform you that the Board of Directors in its meeting held on February 13, 2023 have approved following: 1) Unaudited Standalone and Consolidated Financial Results for the quarter - nine months ended December 31, 2022; 2) Declaration and payment of Second Interim Dividend (Special) for the Financial Year 2022-23 @ Rs. 30 per share of the face value of Rs. 10 - each, subject to TDS - Withholding Tax; 3) ''Record date'' for the purpose of payment of aforesaid Dividend has been fixed as February 24, 2023 and is proposed to be paid within the time prescribed under law.

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Polyplex Corporation Ltd.

13 Feb 2023

1362.80

6.59%

Corp. Action

POLYPLEX CORPORATION LTD. - 524051 - Corporate Action-Board approves Dividend

BSE India

We are pleased to inform you that the Board of Directors in its meeting held on February 13, 2023 have approved following: 1) Declaration and payment of Second Interim Dividend (Special) for the Financial Year 2022-23 - Rs. 30 per share of the face value of Rs. 10 - each, subject to TDS - Withholding Tax; 2) ''Record date'' for the purpose of payment of aforesaid Dividend has been fixed as February 24, 2023 and is proposed to be paid within the time prescribed under law.

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Polyplex Corporation Ltd.

13 Feb 2023

1362.80

6.59%

Board Meeting

POLYPLEX CORPORATION LTD. - 524051 - Board Meeting Outcome for Unaudited Financial Results For The Quarter …

BSE India

We are pleased to inform you that the Board of Directors in its meeting held on February 13, 2023 have approved following: 1) Unaudited Standalone and Consolidated Financial Results for the quarter / nine months ended December 31, 2022; 2) Declaration and payment of Second Interim Dividend (Special) for the Financial Year 2022-23 - Rs. 30 per share of the face value of Rs. 10/- each, subject to TDS/ Withholding Tax; 3) ''Record date'' for the purpose of payment of aforesaid Dividend has been fixed as February 24, 2023 and is proposed to be paid within the time prescribed under law.

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Polyplex Corporation Ltd.

08 Feb 2023

1362.80

6.59%

Board Meeting

POLYPLEX CORPORATION LTD. - 524051 - Update on board meeting

BSE India

POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve The Board of Directors in their aforesaid meeting will also consider declaration of Interim Dividend (Second) for the Financial Year 2022-23.

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Polyplex Corporation Ltd.

07 Feb 2023

1362.80

6.59%

Company Update

POLYPLEX CORPORATION LTD. - 524051 - Board Meeting Intimation for Reschedulement Of The Board Meeting To …

BSE India

POLYPLEX CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Please refer to our earlier intimation dated February 6, 2023 intimating the date of the Board Meeting as Tuesday, February 14, 2023, to consider, inter alia, Unaudited Financial Results of the Company (Standalone and Consolidated) for the Quarter ended December 31, 2022. We wish to inform you that the aforesaid meeting is being rescheduled and would now be held on Monday, February 13, 2023.

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