General Updates

Poly Medicure Limited i :tlPOLYMED 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: 23rd September, 2026 Scrip Code: -531768 Scrip Code:- POLY MED The Manager, The Manager BSE Limited, National Stock Exchange of India Limited Department of Corporate Services, Exchange Plaza, Plot o. C/1-Block-G Phirozee Jeejeebhoy Towers, Bandra Kurla Complex, Bandra(E), Dalal Street, Mumbai-400001. 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: B l I[ I Investor's Meeting Date Venue Format II II Friday, 25th September 2026, □ Dam Capital Virtual One-on-one 11:00 AM I 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 No Unpublished Price Sensitive Information will be shared during the meeting.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 confirmation to the aforesaid schedule was received on a shorter notice. Hence, the intimation is being made at a shorter notice. 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-59, HSIIDC Industrial Area, Ballabgarh, Faridabad -121 004, Haryana (!NOIA) Plot No. 33-34, Sector-68, IMT, Faridabad-121004, (Haryana) INDIA T: +91-129-4287000, 3355070