enclosed

Poly Medicure Ltd has informed about a scheduled one-on-one meeting with Nuvama, an analyst/investor, on June 25, 2026. The meeting will take place at the company's plant in Faridabad. This intimation is in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has explicitly stated that no Unpublished Price Sensitive Information will be shared during this interaction.