1st Quarter

                                               NOTICE OF BOARD MEETING

Pursuant to Regulation 29 of the SEBI (LODR) Regulation 2015, we are pleased to inform you that the meeting of the Board of the Directors of the company will be held on 13^th day of August ,2016 at 2.00 p.m. at the Registered office of the company  inter-alia  to consider and approve the Unaudited Financial Results of the company for the Quarter ended on 30^th June ,2016.

Further, be noted that, the Trading Window will be closed from opening trading hours of 26^th July and will be reopened on 16^th August, 2016 after expiry of 24 hours of submitting the above referred Financial Results of the company to the Stock Exchange.

This is for Your Kind information and record.

Thanking You,

Yours faithfully,

For POLYCON INTERNATIONAL LTD.

Lal Chand Baid

DIRECTOR

DIN -00210010