-- ~POLYPLE)(

February 9,2021

BSE Limited NSE Limited

Department of Corporate Services Listing Department
Listing Department Exchange Plaza
P J Towers Plot no. C/1, G Block
Dalal Street Bandra-Kurla Complex,
Mumbai - 400001 Bandra (E), Mumbai - 400051

Scrip Code: 524051 Scrip Code: POl YPlEX

Sub: Regulation 30 read with Part A of Schedule Ill, Regulation 33 and: Regulation 42
of SEBI (lODR) Regulations, 2015 for Unaudited Financial Results for the
quarter ended December 31, 2020 .

Ref: Outcome of the Board Meeting held on February 9, 2021, Meeting was
commenced at about 7.25 p.m. and concluded at about 9.25 p.m.

We are pleased to inform you that the Board of Directors in its meeting held on February 9,
2021 have approved the unaudited Standalone and Consolidated Financial Results for the
Quarter ended December 31, 2020.

Accordingly, we enclose herewith the following:

a) Unaudited Standalone Financial Results for the quarter ended December 31,
2020 along with limited Review Report from Auditors; and

b) Unaudited Consolidated Financial Results for the quarter ended December 31," -." "'~"
2020 along with limited Review Report from Auditors.

Further, the Board of Directors have declared payment of Third Interim Dividend (Special)
for the Financial Year 2020-21 @ Rs.1001- per share (of the face value of RS.10/- each),
subject to TDSlWithholding Tax. 'Record Date' for the purpose of payment of Third Interim
Dividend for the Financial Year 2020-21 has beEm fixed as February 19, 2021 and is
proposed to be paid within the time prescribed under law.

We are also arranging to upload above on our website www.polyplex.com

.J

This is for your information and record.

Thanking you,

Yours faithfully,

~~-~
For Polyplex Corporation Limited
'..

Ashok Kumar Gurnani

Company Secretary Email Id:akgurnani@polyplex.com
Encl: as above

Polyplex Corporation Limited

(CIN: L25209UR1984PLC011596)

B-37, Sector-1, Noida - 201 301, Distt. Gautam Budh Nagar (U.P.) India
Board: +91.120.2443716-19, Fax: +91.120.2443723 & 24 Website : www.polyplex.com
Registered Office: Lohia Head Road, Khatima - 262308, Distt. Udham Singh Nagar,Uttarakhand, India