Poly Medicure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve a. The Unaudited Financial Results (Consolidated & Standalone) of the company for the Second Quarter and Half year ended on 30th September, 2026. b. To transact any other matter which the Board may deem fit.

Poly Medicure Limited Regd. Office: 232 B, 3rd Floor. Okhla Industrial Estate, Phase-Ill, New Delhi -110 020 (INDIA) T: +91-l l • 33550700, 47317000 E: info@polymedicure.com W: polymedicure.com CIN: L 40300DL l 995PLC066923 29.10.2026 Scrip Code: -531768 Scrip Code:- POLYMED The Manager, The Manager BSE Limited, National Stock Exchange of India Limited Department of Corporate Services, Exchange Plaza, Plot No. C/1-Block-G Phirozec Jecjeebhoy Towers, B,rndra Kurla Complex, Bandra(E), Dalal Sh·eet, Mumbai- 400001. Mumbai-400051. Subject: Intimation of Notice of Board Meeting to be held on 05th November, 2026 Dear Sir/ Madam, Pursuant lo Regulation 29(1)(a) of the SEBI (Listing Obligation and Disclosure Requirem nt) Regulation, 2015, notic is hereby given that a meeting of the Board of Director of the Company will be held on Thursday, the 05th November, 2026, inter alia to consider the following: a. To consider and approve the Unaudited financial Results (Consolidated & Stanc.lc1lone) of the company for the Second Quarter and Half year ended on 30th September, 2026. b. 'lo transact any other matter which the Board may deem fit. In continuation of our intimation regarding closure of trading window vide letter dated 28th September, 2026, the Trading Window for dealing in securities of the company shall remain closed till 07th Novemb<?r, 2026. This is for your information and record. Thanking You, for Poly Medicure Limited Avinash Chandra Company Secl'etary M. o. A32270 Plants : Plot No.104-l 05 & l l 5-116-117, Sector-59, HSIIDC Industrial Area, Ballabgarh, Faridabad -121004, Haryana (INDIA) Plot No. 33-34, Sector-68, IMT. Faridabad-121004, (Haryana) INDIA T: +91-l 29·4287000, 3355070