Certificate under SEBI (Depositories and Participants) Regulations, 2018

-; :» Poly Medicure Limited IP OLYMED 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: 1-L07.2026 crip ode: -5 176 crip ode:-POLYM D The Manager, The Manag r ational tock ◄xchangc of India Limited D F Co rvi s, x hange Plaza, Plot o. C/1-1310 k-G Phu bho Bandra Kurla Comple , Bandra( ), Mu mbai-400051. rtificate under Re Dear ir/ , dam, In term f Regul, ti n 74(5) f SEBI (Depositorie and Participants) Regulation , 201 , we en I ' herewith onfu-mation certifi ate received from M/ Ma S rvi es Limited, Registrar & hare Transfer g nt f th C mpany for the quarter ended Qth June, 2026. R que t to take th ame in y ur re ords and oblige. Thanking ,ou, Y urs in rely For Poly Medicure Limited ina h Chandra ompany ecretary o: 32270 ·ncl: a above Plants : Plot No. l 04-105 & 115-116-117, Sector-59, HSIIDC Industrial Area, Ballabgarh, Faridabad -121004, Haryana (INDIA) Plot No. 33-34. Sector-68, IMT. Faridabad-121004, (Haryana) INDIA T: +91-129-4287000, 3355070 MAS SERVICES LIMITED Regd. Office : T-34 IIND FLOOR OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI 110020 PHONE:- 011-26387281-83 FAX:- 011 – 26387384 E-mail:- info@masserv.com CIN:-U74899DL1973PLC006950 DATE: - July 02, 2026 POLY MEDICURE LIMITED Dear Sir/Madam, Sub.: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. With reference to the above captioned Regulation, we hereby confirm that the securities received from Depository Participants for dematerialization during the period from 01/04/2026 to 30/06/2026 were confirmed (accepted/ rejected) to the Depositories within 15 days of the receipt of the certificate of securities from the Participants. We hereby also confirm that the security certificates received for dematerialisation in the above cases have been mutilated and cancelled after due verification and the name of the Depositories have been substituted in register of members as the registered owner within 15 days of receipt of the certificate of security from the Participant and we have updated this to the Depository and to every Stock Exchange where the security is listed within the aforesaid time limit of 15 days. Further we hereby confirm that Register of Member also updated for the same. We request you to kindly take note of the above in your records. Thanking You. Yours faithfully For Mas Services Limited Sharwan Mangla General Manager