PG Electroplast Limited — Board/Management Information 2020

Oct 28, 2020

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To, To, The Manager (Listing) The Manager (Listing) BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai 400 001 Bandra (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 Thursday, November 05, 2020 at 03:40 P.M. at Corporate Office of the Company to, inter alia, consider & approve Unaudited Financial Results for the quarter and half year ended on September 30, 2020.

This is to further inform that pursuant to the Company's Code of conduct for Prohibition of Insider Trading, framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015; the trading window for all persons of the Company including Directors, Key Managerial Personnel, designated persons and their immediate relatives, other officers and dependents shall continue to remain closed till Sunday, November 08, 2020.

This is for your information and record.

Thanking you, Yours Faithfully,

For PG Electroplast Limited

SANCHAY Digitally signed by SANCHAY DUBEY DUBEY Date: 2020.10.28 15:05:28 +05'30' (Sanchay Dubey) Company Secretary

Date: 28/10/2020 Place: Sagar (M.P.)

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