Audited Financial Results of the Company for the Quarter and Year ended March 31, 2022 have been published in following newspapers 1. Business Standard - All editions (English) on May 27,2022. 2. Uttar Ujala - Nainital editions (Hindi) on May 27, 2022.

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Polyplex Corporation Ltd.

26 May 2022

1345.10

0.46%

Company Update

POLYPLEX CORPORATION LTD. - 524051 - Regulation 30 Of SEBI (LODR) Regulations, 2015 Read With Part …

BSE India

1. Re-appointment of M/s. Jain Pramod Jain & Co., Chartered Accountants, New Delhi (FRN 016746N) as Internal Auditors of the Company for the Financial Year 2022-23. 2. Re-appointment of M/s. Sanjay Gupta & Associates, Cost Accountants, New Delhi (FRN 000212) as Cost Auditors of the Company for the Financial Year 2022-23.

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Polyplex Corporation Ltd.

26 May 2022

1345.10

0.46%

Corp. Action

POLYPLEX CORPORATION LTD. - 524051 - Board recommends Final Dividend

BSE India

Polyplex Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, have proposed payment of Final Dividend at the rate of Rs. 21/- (Rupees Twenty One) per equity share of the Face Value of Rs. 10/- each for the Financial Year 2021-22, which would be paid after its declaration in the ensuing Annual General Meeting (AGM), within the prescribed time frame. Date of AGM and Book Closure would be intimated in due course.

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Polyplex Corporation Ltd.

26 May 2022

1345.10

0.46%

Annual Report

Annual report for Polyplex Corporation Ltd. for FY-2022

None

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Polyplex Corporation Ltd.

25 May 2022

1345.10

0.46%

Result

POLYPLEX CORPORATION LTD. - 524051 - Audited Financial Results For The Quarter/Year Ended March 31, 2022

BSE India

Board of Directors in its meeting held on May 25, 2022 have approved the Audited Standalone and Consolidated Financial Results for the Quarter I Year ended March 31, 2022.

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Polyplex Corporation Ltd.

25 May 2022

1345.10

0.46%

Board Meeting

POLYPLEX CORPORATION LTD. - 524051 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Board of Directors in its meeting held on May 25, 2022 have approved the Audited Standalone and Consolidated Financial Results for the Quarter I Year ended March 31, 2022 and Final Dividend at the rate of Rs. 21/- (Rupees Twenty One) per equity share of the Face Value of Rs. 10/- each for the Financial Year 2021-22 which would be paid after its declaration in the ensuing Annual General Meeting (AGM), within the prescribed time frame. Date of AGM and Book Closure would be intimated in due course.

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