POLYCON INTERNATIONAL LTD. - Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued there under by SEBI, we wish to inform you that the Board of Directors at their meeting held on 30thMay, 2024 at the Registered Office of the company, has inter alia considered and approved the Audited Financial Results for the Quarter and Year ended 31stMarch, 2024. Further Board Meeting commenced at 3.00 p.m and concluded at 7.05 p. m .