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PG Electroplast Limited Board/Management Information 2024

Feb 1, 2024

61393_rns_2024-02-01_710e0147-6c2a-4c2e-b55f-6e224007979c.pdf

Board/Management Information

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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

Sub.: Intimation of Board Meeting & Closure of Trading Window

Dear Sir,

Pursuant to regulation 29(1) of the SEBI (Listing Obligations & 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 Tuesday, February 13, 2024 at 12:45 P.M. at the Corporate Office of the Company to, inter alia, consider & approve:

a) The Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended on December 31, 2023.
b) Any other matter brought before the Board, with the kind consent of the chair.

This is to further inform that pursuant to the Company's Code of Conduct for Prohibition of Insider Trading, framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015; the trading window for all the Directors, Key Managerial Personnel, Designated Persons of the Company including their immediate relatives shall continue to remain closed till Thursday, February 15, 2024.

This is for your information and record.

Thanking you, Yours Faithfully,

For PG Electroplast Limited