General Updates

43/POLYMED Poly Medicure Limited Regd. Office: 232 B, 3rd Floor, Okhla Industrial Estate, Phase-lll, New Delhi- 110 020 (INDIA) T: 491-11- 33550700, 47317000 E: info@polymedicure.com W: polymedicure.com CIN: L 40300DL1995PLC066923 Date: 18t June, 2026 Scrip Code: - 531768 Scrip Code: - POLYMED To To The Listing Department, The Listing Department, BSE Limited, National Stock Exchange of India Phiroze Jeejeebhoy Towers, Limited, Dalal Street, Exchange Plaza, 5t Foor, Plot No. C/1, Fort Mumbai- 400001. Block-G, Bandra Kurla Complex, 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 schedules: Details of the participants are as under: S. No. Investor’s Meeting Date Venue Format . Monday, 22nd 1. Axis Max Life June 2026 at Virtual One-on-one 04:30 PM Physical Meeting at ] Tuesday, 23rd Cf)mpany Registered 2 Ikigai Asset June 2026 at Office at 232-B, 3+ Floor, On ) 82 12:00 PM Okhla Industrial Estate, e-on-one : Phase-III, New Delhi- 110020 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is subject to changes which may happen due to exigencies on the part of the Analysts/ Investors/ the Company, No Unpublished Price Sensitive Information will be shared during the meeting, The above information is also available at the Company’s website at www.polymedicure.com Plants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: +91-129-4287000, 3355070 G Scanned with OKEN Scanner Further, confirmation for the first meeting, as mentioned in the aforesaid schedule, was received at short notice. Accordingly, the present intimation is being submitted at short notice. Kindly take the same on your record. Thanking You, Yours Sincerely For Poly Medicure Limited Avinash Chandra Company Secretary M. No. A32270 G Scanned with OKEN Scanner