Gujarat Poly Electronics Limited — Regulatory Filings 2021

Jul 1, 2021

GUJARAT POLY ELECTRONICS LIMITED

CIN: L21308GJ1989PLC012743

1. JAMSHEDJI TATAROAD. CHURCHGATE RECLAMATION. MUMBAI-400 020 Ph: 022 - 2282 0048, Fax: 022 - 2285 0606

E-mail: gpel@kilachand.com , Website: www.gpelindia.in

Date: 01.07.2021

To

Head Listing Compliance Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

Company Code – 517288

Dear Sir/Ma'am,

Sub: Closure of Trading Window

This is to inform you that in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended upto date) read with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window for purchase/sale of the shares of the Company will remain closed from July 1, 2021 for all the Directors, KMPs and Designated persons of the Company and their immediate relatives, for the purpose of declaration of Financial Results for the quarter ended June 30, 2021.

The Trading Window will open after 48 hours of the announcement of Financial Results for the quarter ended June 30, 2021 to the stock exchange. Accordingly, all the Directors, KMP and Designated persons of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period.

You are requested to kindly take this on record.

Yours faithfully,

For Gujarat Poly Electronics Limited

==> picture [64 x 41] intentionally omitted <==

==> picture [64 x 8] intentionally omitted <==

(Pranabh Kapoor) Company Secretary & Compliance Officer

REGD. OFFICE: B-18, GANDHINAGAR ELECTRONIC ESTATE, GANDHINAGAR-382 024