General Updates

Poly Medicure Limited ·, :t POLYMED Regd. Office: 232 B, 3rd Floor, Okhla Industrial Estate, Phase-Ill, New Delhi· 110 020 (INDIA} T: +91-11-33550700, 47317000 E: info@polymedicure.com W: polymedicure.com CIN: L 40300DL 1995PLC066923 Date: 02.09.2026 Scrip Code: -531768 Scrip Code: - POL YMED To To The Listing Department, The Listing Department, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Foor, Plot No. C/1, Da Ia I Street, 131ock-G, 13andra Kurla Complex, Fort Mumbai-400001. 13andra(E), Mumbai-400051. SUB: Intimation of Schedule of Investor's Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma'am, Pursuant to Regulation 30 and applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III Part A, we hereby inform that the Company's officials will hold one-on-one meeting with analysts/investors on below mentioned schedules: Details of the participants are as under: EJ 1 6 Name of Analyst/ Meeting Date Venue Investor Meet I II Registered Office -232-B, Sumitomo Mitsui DS Tuesday, September 81", 3rd Floor, Okhla 1. One-on-One Asset Management 2026, at 09:30 AM Industrial Estate, Phase- III, New Delhi-110 020 The above schedule is subject to changes which may happen due to exigencies on the part of the Analysts/ Investors/ the Company. No Unpublished Price Sensitive Information will be shared during the meeting. The above information is also available at the Company's website at www.polymedicure.com Kindly take the same on your record. Thanking You, Yours Sincerely For Poly Medicure Limited Avinash Chandra Company Secretary M. No. A32270 Plants : Plot No. 104-105 & 115-116-117, Sector-~9. HSIIDC Industrial Area, Ballabgarh, Faridabad -121004, Haryana (INDIA) Plot No. 33-34, Sector-68, IMT, Fandabad-121004, (Haryana) INDIA T: +91-129-4287000, 3355070