Enclosed

Poly Medicure Limited ) :»iPOLYMED 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:L40300DL1995PLC066923 Date: os•h November, 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. Cl 1-Block-G Phirozee Jeejeebhoy Towers. Bandra Kurla Complex. Bandra(E). Dalal Street, Mumbai-40000 I. Mumbai-400051. Subject: Outcome of the Board Meeting of the Com panv Ref: Compliance of Regulation 30 and 33 of SEBI (LODR) Regulations, 20 I 5 Dear Sir/Madam, Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015. We are pleased to inform the Stock Exchange that the Board of Directors at their meeting held today i.e. OS'h November. 2026. at at 232-B. 3rd Floor. Okhla Industrial Estate, Phase-Ill. New Delhi - 110020. approved the following businesses: I. Financial Results a. Unaudited Financial Results (Consolidate & Standalone) for the Second quarter and half year ended on 30'h September. 2026. A signed copy of the above Financial Results (Standalone & Consolidated) along with Auditors' Review Reports thereon is attached herewith as "Annexure - A" 2. Classification of Polv Medicure B. V., Netherlands ("POLY MED B. V. ") as Material Subsidiarv of the Company. In terms of Regulation 16( I )(c) read with Regulation 24 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ·'Listing Regulations'') Poly Medicure B.V .. Netherlands, a Wholly Owned Subsidiary of the Company. has been identified as a Material Subsidiary of the Company. as its Net Worth has exceeded 10% of the consolidated networth of the Company. Accordingly. the Company shall ensure compliance with all applicable regulatory requirements prescribed under the Listing Regulations in relation to Material Subsidiaries. The Meeting was started at 11 :30 A.M. and concluded on 2:00 P.M. Kindly take a note of the same for your further needful and oblige us. Thanking You. Yours Sincerely For Poly Medicure Limited A vinash Chandra Company Secretary M. No. A32270 Plants: Plot No. l 04-105 & 115-116-117, Sector-59, Hs11dc Industrial Area, Ballabgarh, Faridabad -121004, Haryana (INDIA) Plot No. 33-34, Sector-68, IMT, Faridabad-121004, (Haryana) INDIA T:+91-129-4287000, 3355070 POLY MEDICURE LIMITED )POLYMED 1te9<1. Office: 2328 3rd,._, Olchll -•- PllaM 10. - Oolhl • 110 020 - Webolll!: www.polymodlcure.a->m, E--mail: ln-...:■reOpolymedlcure.c:om, ON: L◄0300Dll995PI.C061i923 STATEMENT Of UNAUOrTED STANDALONE AND CONSOUDATE.O FINANCIAi. RESULTS FOR TitE QUARTER AND HA1.f VEAR ENDED SEP'TE.MIER 30, 2021 __ (~ In loa uceot ,., share chtal - ~ ConooUdlttd Panlcularo Quarter Ended H•II Yeor Ended Quarts Ended ,_, Hall'Y• r Ended y-- Year Ended ,3. 0.09.2026 30.06.2021 30.09.2025 30.09.2021 30.09.2025 30.ot.202' 30.06.2021 :11.09.2025 30.09.2026 30.09.2025 31.03.2026 31.03.2021 flk-tacfl lun.udltacfl fl.11--l rtJ-tedl CUMudltlldl (- tall /Unaudited} (AuMod) (AudllJOd) I -....rrom- 48,827.62 4310!195 ◄l,65U7 91937.57 80.fl5&84 58 052.58 52 537.SS ◄◄.388.16 110590.11 84,709.23 166246.48 1,87 525 92 b Other lna>mo :1.0◄3.66 t863.6◄ 3.1n.10 ◄907.30 7,524.36 1 900.93 3,339.58 3.lCl◄.43 5 2◄0.Sl 7 606.23 11991.77 12.00822 To«al I_,,. IA} 50,171.28 ,5,973.59 '5.026.27 ,.......,7 17,583.20 59953-'9 55,177,ll 47,11l-59 1.15,13CU2 92,3UM 1.71231.U 1.99,n.4.14 2 ,-- • Coltd -■ mnsumod 18,226.92 15 27460 14431.91 JJ 501.52 27-'Wi77 20156.91 18.387.50 15706.96 38-~ .41 29 81◄.31 531111<,50 59938.70 b ,.~ ,,." ._'5 Ind ..l ,.t _l ,l .d ,, t·- 85.66 177.12 123.◄2 262.78 209.27 159.50 267.46 123.41 ◄26.96 20!1.27 SOJ.71 506.05 C ar finllhod goods, wort<-n-oro 5'llXl<·ir>tnlOI! (3,115.97 C3ln15l (1946.24 (6 288.121 (2.701.52 (2,953.39) (4,680.08 (2.16◄.58 (7633◄7 13.T.l◄.~ (J 1lQ_64 (763.63 d • "E_ "m "~ '1b c, ee a.t ,.' ,tt, e f1S~ 9 85 m6 35 5 .. .1 6 n5 7 8, ◄8 7 389 8808 0 41 60 8 8 11 778 852 .. . ◄9 li 08 ) 18 I 6◄ 81 35 3 85 .. .6 19 885 1 l5 1 560 50 1 94 .. . 753 808 13 8 70 133 467 . .. 943◄ 13 12. 7 66 589 090 ,. . l2 1 ◄19 8 27 87 975 76. ..◄ ◄ 29 J 2 11S , 6 -n 2 ,5 0H .5 5◄l 1 16 6 52 0 91 4 25 ... 8 22 83 9 3 IV1 JJ3 I1 ◄I◄ J J.. .3 36 0 22 4 Z t'2 ,, 192 8 25 7 '. . .05 5 79 9 a Doc,roc....,,, Ind """'11saton - 2,725.90 2,6◄700 2,◄26.35 5.Jn90 ◄,72184 3 ""'.89 3 625.28 2 V\4.44 7130.17 4,841 ◄6 91119.82 11,55166 h Other- 9,8◄0.71 9065.81 8"".65 18 906.52 17 274.17 13 059.l◄ i, .. n19 9 59062 25631.D 18 538.0◄ )◄,291.11 ◄D.399.97 TOtll--Cll ~-•715 3',109.65 ll.225.67 72.673.,1 64,076,11 48 515.73 ◄4301.H l5 710.05 92.&17.62 11,0I0.73 1.32.761.7' 1.56675.00 3 Profit before share of omlltofMIOdote, ... -.-11tom ■nd tax (A·ll 12,307.52 11,863,M 11,100,60 24,171.46 U,507,01 11,437,76 11,575.24 12.072,54 23,013.00 2-4,23◄.73 '5.'61,51 42,159.1, ◄ Shirt of Pror~don ossodale 151.65 155.D 96.◄9 306.98 228.92 561.37 ----M ltlom ond QX 1>=1.52 1U63.M 11.I00,60 2◄ 171.'6 23 507.01 1L589,41 11.730.57 12.169.03 23.319.91 2,...,,.,s 45 £0.51 43A27,51 5 --1- Imna-1dLobour ,,.,,,,., RM'oeasurementd,...,,,,,_.CXlRSlderotlon (956.21 (956.21 6!0.40 680◄0 6 Prolltbeforotax 1>=7.52 11.163,M 1 ..AUU.60 24,171.46 U,507.01 12.545.62 11.730.57 12.119.03 2' 276,lt 24,463.65 44 719.ll 4:Z,747,U 7 TIXftnl!ftW • wmn:tax 2,739.65 :1.506.7◄ 2,651.16 5 246.39 4 782.74 2,914.11 2,816.11 2 7<6.63 5 730.22 4,953.◄5 9 657.70 JO 11584 b Do!em,dlaX 365.37 S'IJ.91 243.79 909.28 1 026.JJ 118.93 386.07 2◄2.65 SOS.Ill 1,022.19 1,501.75 528.ll C r.arJ!«'yeDr"tzlXel. 096 0.96 096 0.96 J0.17 3017 T_,tax_ 3,105.02 3,051.61 2,195.55 6156.63 5,809.07 J,033.0◄ 3,203.14 :un.21 6 236.11 5975.64 11.190.62 10,174.12 8 Profit after IH 9 202.50 1112.33 I 905,05 11014.83 17,697.M 9 512.58 I 527A3 9 179.75 110◄0.01 ll~.01 33591.49 32,072.'9 9 Other comnr11tienliYe Income I!JfflS lhot w~ not be """""'""' to - ~ or ""' : R.emein1.0!tn8\ts d deffleO beneht C101011t10nS 91.()8 (90.9◄ D.65 0.1◄ (83.o 91.08 (90.94 )3.65 0.1◄ (8367 :J0.23 30.23 r■xi._..onatxM! 122.93 22.19 18.47 10.04 21.06 (22.93) 22.89 18.47: (0.041 2l.Cl6 (7,61 (7.61 It.ems tMt witl be redassified to prefr t or loss 11 sub9eCt,.lent IJ"Cf""": E>cchange d,(f,nnces on -off lnandal SIBte_,ts d f0l1!iQn Su-ies (209.18) 63.n (49 57) (145 45) (JO.SO) 4,62597 ToxlmpaasonatxM! TotJtl other com-,rw Income 61.15 (68.05 25.11 0.10 (62.61 (141,03 C..32 (24.39 (145.35 (93,111 22.62 4 641..59 10 1-To -l -JI -I c -o -m -1pr 1e/ -lM , ..l .l _lv _e _In c -o -m -e •(c -o -m ' pr111lng proflt ofter tax and othe, 9,270.65 1,744~1 1,930..23 18,014,93 17,635.33 9,371,55 8,S2J-,11 t,155.36 17,IM,66 18,394.90 33,6Zl.U 36,721.51 11 Net ,,,..,.,t ~ to: - ·~ ..... hoidier'Sdthel1illrfW'II. g,512.94 1,602.52 t,113.50 11,115.'6 11,491.76 32,213.K Non-<D'l-liurests (0.36) (7509 (3,75) (75,451 (3."' Cl◄09n 12 other comprehensl\tt! income attributable to: ,.-..rvl'ddlndlho,,._ (139,991 (◄.35 (24.39 (144.3◄ (93-.11 4,651.69 lntwests (1.04) 0.03 (I.DI (H''I 13 Total .....__.,ve lna>me atulbu~e to: ~ •·~l'ddendlho- 9 372.95 1,591.17 t,159.11 17 971.12 11,391.15 36,865.64 ·- lourests (l.◄O (75,06) {3.15) (76.<6) (3,751 (I◄◄ 116 l◄ ,. ......, OQUltY ""'~ ,.,.,... (Faot Valued' 5 ead1l 5 068.07 5067.97 5 067.97 5 068.07 5 067.97 51""1.07 5 067.97 5067.97 5 068.07 5 067.97 5.06797 5 067.97 15 -....exQldn;j - --.. perbolonoe-~pr-.,, acau,tr,g 3,15,104.42 - 3.00,203.27 3,05,549.:JO 16 Ebmh'K; oer stwe. m,artertv not annuefised) : Basc" l 9.08 8.69 8.19 17.77 17.◄7 9.38 8.◄9 9.06 17N l,.~ " 3315 31.19 DikmHO 9.07 8.61i 8.78 17.75 17.◄5 9.37 8.◄8 906 U.I<S ~nn~ '' JJJ2 31 15 ''0-8- ~ . 1~o u. -::i. rrn 1 ~ New Deihl ) J~lewCeJ~ CJ 9redAcco'i>~ (Un Laa) Sb-of--~: I ~ - - As o Ut 3 o0 u. d0 l9 t. a2 d0 )2 6 3 ,L .,OA ..J .n ,,. 2 .t. 0. . 2,6 As (il Ult l3 it0 U.0 d9 lta.2 d0 )2 6 3,L .OA ..J .,n . .2.t .0. 2.,6 ASSCTS I ·--·1n-c1~- 1.24 895.37 I 20011.88 I 34 996.05 125.51 [Showing first 8,000 characters — download PDF for full document]