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Polyspin Exports Ltd

Board Meeting Intimation for Notice Convening The Board Meeting On Saturday The 11Th February 2023

11:50 AM, 31st Jan 2023

Polyspin Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve Further to our letter dated December 28 2022 informing you about the Trading Window Closure from 1st January 2023 we are pleased to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 11th February 2023 at 11.00 A.M. being initiated from the Administrative Office of the Company at No.1 Railway Feeder Road Cholapuram South Rajapalayam - 626 139 to consider inter alia the Un-audited Financial Results (Standalone and Consolidated for the quarter and nine months ended 31st December 2022.

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