PG Electroplast Limited — Board/Management Information 2020

Dec 11, 2020

PG ELECTROPLAST LIMITED

CIN-L321 09DL2003PLC119416 Corporate Office: P-4/2, 4/3, 4/4, 4/5, 4/6, Site·B, UPSIDC Industrial Area, Surajpur Greater Noida-201306, Distt. Gautam Budh Nagar (U.P.) India Phones# 91-120-2569323, Fax# 91-120-2569131 E-mail# info@pgel.in Website# www.pgel.in

December 11, 2020

To, The Manager (Listing) BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001

To, The Manager (Listing) National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Sandra (East), Mumbai - 400 051

Scrip Code- 533581

Scrip Symbol- PGEL

By means of BSE Listing Centre

By means of NEAPS

Sub.: Intimation of Board Meeting & closure of trading window

Dear Sir,

Pursuant to regulation 29(1) of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015, this is to inform your good office that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, December 16, 2020 at 03:00 P.M. at Corporate Office of the Company to consider & approve, inter alia:

1. A fund raising proposal by the Company, by way of inter alia, issue of equity shares or any other equity linked instruments or securities including convertible preference shares/ fully or partly convertible debentures or by way of a composite issue of non-convertible debentures and warrants entitling the warrant holder(s) to apply for equity shares, or any other eligible securities through inter alia, a private placement (including one or more qualified institutions placements) or further public issue of equity/ debt securities, preferential issue or a rights issue or through any other permissible mode under applicable laws and/ or combination thereof, as may be considered appropriate, subject to such statutory/regulatory/other approvals as may be required, including the approval of the members, to seek their consent for such fund raising and to approve ancillary actions for such fund raising.

The shareholders' approvai for the above said matter will be taken m the Extraordinary General Meeting or through Postal Ballot.

• Registered Office DTJ-209, Second Floor DLF 'lbwer-B, Jasola New Delhi-110025 Tele-Fax# 011-41421439

AN IATF 16949/18001114001 COMPANY

Directors, Key Managerial Personnel, designated persons and their immediate relatives, other officers and dependents will be closed from Saturday, December 12, 2020 till Friday, December 18, 2020. '

This is for your information and record.

Thanking you, Yours Faithfully,

For PG Electroplast Limited

~ Dubey)

(Sanchay Company Secretary

Date: December 11, 2020 Place: Greater Noida