enclosed

i;)cil.%ffil\iiilg:jrgfloo:m\ll:fiduslria! Estate, 1 , ’ POLYMED Phase-Ill, New Delhi- 110 020 (INDIA) T: +91-11- 33550700, 47317000 E: info@polymedicure.com W: polymedicure.com CIN: L 40300DL1995PLC066923 Date: 22" June, 2026 Scrip Code: - 531768 Scrip Code: - POLYMED To To The Listing Department, The Listing Department, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5 Foor, Plot No. C/1, Dalal Street, Block-G, Bandra Kurla Complex, Fort Mumbai- 400001. Bandra(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 analyst/investor on below mentioned schedule: Details of the participants are as under: Name of Analyst/ S.No. Investor Meet Meeting Date Venue Format Plant Visit at Plot No. 7, HSIIDC Industri : Thursday, 25th June 2026 at| 17, ustrial 1 Nuvama 03:30 PM India Time Area, Sector-59, One-on-one : 2 Faridabad-121004, India 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 No Unpublished Price Sensitive Information will be shared during the meeting.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 Plants : Plot No.104-105 & 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: +91-1 29-4287000, 3355070 (& scanned with OKEN Scanner