Polyplex Corporation Limited at its Board of Directors meeting held on November 14, 2022, approved the declaration and payment of Special Dividend for the Financial Year 2022-23 at INR 35/- per share of the face value of INR 10/- each, subject to TDS/Withholding Tax. 'Record date' for the purpose of payment of aforesaid Dividend has been fixed as November 25, 2022 and is proposed to be paid within the time prescribed under law.