Trading Window

Poly Medicure Limited ' -i , Regd. Office: 232 B, 3rd Floor, Okhla Industrial Estate, , POLYM ED Phase-lll, New Delhi - 110 020 (INDIA) T: +91-11- 33550700, 47317000 E:info@polymedicure.com W: polymedicure.com CIN: L 40300DL1995PLC066923 29.06.2026 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. Subject:- Intimation of Closure of Trading Window Dear Sir/Madam, It may please be noted that in compliance with the SEBI (Prohibition to Insider Trading) Regulations, 2015 as amended by the SEBI (Prohibition of Insider Trading)(Amendment) Regulations, 2018 read with clarification given by BSE Circular Ref No. LIST/COMP/01/2019-20 dated 02.04.2019 and NSE letter ref no: NSE/CML/2019/11 dated 02.04.2019 read with Company's Code of Conduct for prevention of Insider Trading, the Trading Window of the Company has been kept closed for designated person from Wednesday, the 01°t July, 2026 till the end of 48 hours after the declaration of Financial Results for the quarter ended on 30" June, 2026. The date of the Board Meeting to consider the above financial results would be intimated to the Stock Exchange in due course. You are hereby requested to please take the above information on your records. Thanking You, For Poly Medicure Limited Avinash Chandra Company Secreta M. No. A32270 Plants : Plot No.104-105 & 115116117, 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 G Scanned with OKEN Scanner