BSECompany Update1d ago · 13 Oct 2026, 02:21 pm

Please find enclosed Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

Poly Medicure Ltd · 531768

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Poly Medicure Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities and updating the register of members within the specified time frame.

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Governance Concern1/10
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Market Sentiment5/10

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Poly Medicure Ltd - 531768 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

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-; :» 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 l 995PLC066923 Date: 13.10.2026 Scrip Code: -531768 Scrip Code:-POL YMED The Manager, The Manager BSE Limited, National Stock Exchange of India Limited Department of Corporate Services, Exchange Plaza, Plot No. C/1-Block-G Phirozee Jeejeebhoy Towers, Bandra Kurla Complex, Bandra(E), Dalal Street, Mumbai-400001. Mumbai-400051. Subject: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Dear Sir/ Madam, In terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith confirmation certificate received from M/ s Mas Services Limited, Registrar & Share Transfer Agent of the Company for the quarter and half year ended 30th September, 2026. Request to take the same in your records and oblige. Thanking you, Yours Sincerely For Poly Medicure Limited Av inash Chandra Company Secretary M. No: A32270 Encl: as above Plants : Plot No. l 04-1 05 & 11 5-116-117, Sector-59, HSI IDC Industrial Area, Ballabgarh, Faridabad -1 21 004, 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: - October 06, 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 01/07/2026 to 30/09/2026 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