Polyplex Corporation Limited informed that the Board of Directors in their meeting held on May 23, 2023. Recommendation of Final Dividend for the Financial Year 2023-24 @ INR 3 per share of the face value of INR 10 each, subject to TDS/Withholding Tax; which would be paid after its declaration in the upcoming Annual General Meeting (AGM), within the prescribed time frame. Date of AGM and Book Closure would be intimated in due course.