News Announcement

Polygenta Technologies: Reg. 34 (1) Annual Report

As required under Clause 34 of the SEBI Listing Regulations we are enclosing the Annual report for the Year Ended 31 March 2019.

Apart from other statements and reports the Annual Report contains Audited Financial Statements Cashflow statement Directors Report and Management Discussion and Analysis Report as annexure VII to the Directors Report.

The Financial Statements for the year ended 31 March 2019 together with the Report of the Board of Directors and Auditors thereon will be considered for adoption by Shareholders at the AGM to be held on Tuesday 6 August 2019 at 4.00 p.m. at Hotel Mirador Andheri-Ghatkopar Link Road Chakala Andheri (East) Mumbai - 400 099

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