Announcement under Regulation 30 (LODR)-Newspaper Publication

• Security Code: 523260
• Company: PEARLPOLY

Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements)
Regulations, 2015, the Company has published the Notice of Board Meeting scheduled to be held
on Tuesday, 14th day of August, 2018 to consider and approve inter-alia Unaudited Financial
Results for the quarter ended on June 30, 2018, in the following Newspapers:
a) English Language National daily Newspaper: 'Financial Express' dated August 08, 2018
b) Regional Language Daily Newspaper: 'Hari Bhoomi' dated August 08, 2018.
We request you to kindly take this information on record