Polyspin Exports Ltd

Pursuant to Schedule III (A) (12) read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submitting the copies of the newspaper advertisement published in Dinamalar on 03-08-2023 and Business Line on 03-08-2023 intimating that 38th Annual General Meeting of the Company will be held on Friday the 25th August 2023 at 10.00 A.M through Video Conferencing / Other Audio Visual Means and prescribed details about the e-voting process.