We would like to inform your good office that the 50th Annual General Meeting ('AGM') of Pearl Polymers Limited ('the Company') is scheduled to be held on Thursday, September 30, 2021 at 12:30 PM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in terms of Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020 dated April 13, 2020 followed by Circular No. 20/2020 dated May 05, 2020 and Circular No. 02/2021 dated January 13, 2021 issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 issued by the Securities and Exchange Board of India ('SEBI Circular'). The Notice of 50th AGM is enclosed herewith for your reference.