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Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Gujarat Poly Electronics has informed that meeting of the Board of Directors of the company will be held on Wednesday, January 27, 2021 to consider and approve the Un-Audited Financial Results of the Company for the quarter & nine months ended December 31, 2020. This intimation is also available on the website of the Company at www.gpelindia.com.

The above information is a part of company’s filings submitted to BSE.

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