POLYLINK POLYMERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and Year ended 31st March 2023 and other business items. The information is also available on the Companys website at www.polylinkpolymers.com Further as intimated earlier the Trading Window for trading in the shares of the Company which has been closed from 01st April 2023 shall remain closed till 01st June 2023 (both days inclusive). This is for your information and record.For Polylink Polymers (India) Limited Ankit VageriyaCompany Secretary