PG Electroplast Limited — Regulatory Filings 2021

Jun 30, 2021

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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.: Closure of Trading Window

Dear Sir,

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and trading restrictions placed by the Code of Conduct for Prevention of Insider Trading of the Company, Trading Window for dealing in securities of PG Electroplast Limited will remain closed for all persons of the Company including Directors, Key Managerial Personnel, designated persons and their immediate relatives, other officers and dependents from Thursday, July 01, 2021 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2021.

This is for your information and record.

For PG Electroplast Limited

Digitally signed SANCHA by SANCHAY DUBEY Y DUBEY Date: 2021.06.30 18:00:37 +05'30'

(Sanchay Dubey) Company Secretary

Date: June 30, 2021 Place: Greater Noida

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