BSECompany Update23 Jun 2026 · 23 Jun 2026, 08:07 pm

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Poly Medicure Ltd · 531768

✦ AI Summary

Poly Medicure Ltd has announced the rescheduling of its one-on-one/virtual investor/analyst meet. The meeting, originally scheduled for Tuesday, June 23, 2026, at 12:00 PM, has been moved to Wednesday, June 24, 2026, at 11:00 AM. The venue and format of the meeting will remain the same. The company explicitly stated that no Unpublished Price Sensitive Information will be shared during the meet.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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Poly Medicure Ltd - 531768 - Poly Medicure Limited Has Informed The Exchange About The Re-Schedule Of Investor/Analyst Meet

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9|POLYMED Poly Medicure Limited Regd. Office: 232 B, 3rd Floor, Okhla Industrial Estate, Phase-lll, New Delhi- 110 020 (INDIA) T: +91-11- 33550700, 47317000 fo@polymedicure.com W: polymedicure.com CIN: L 40300DL1995PLC066923 Date: 237 June, 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 Phirozee Jeejeebhoy Towers, Bandra Kurla Complex, Bandra(E), Dalal Street, Mumbai- 400001, 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 are hereby inform that 1. Inreference to the Company’s announcement made on 18" June, 2026 regarding Investors Call, we hereby inform that such one-on-one/virtual meeting with analysts/ investors has been re-scheduled: Details of the schedule is as under: Investor's| Meeting Date Venue J Format ||R e-scheduled Date hysi - .|| Tuesday, 23rd i y?cal Meetu.lg at Company Wednesday, 24th Ddgai 2026 at 12:00] ReBistered Office at 82-B, 5%\ne| June 2026 at 11:00 Asset June PM “"|[Floor, Okhla Industrial Estate,| AM : Phase-III, New Delhi-110020 Further, the venue and format of the rescheduled meeting shall remain the same as that of the originally scheduled meeting. 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. Kindly take the same on your record. Thanking You, Yours Sincerely For Poly Medicure Limited eCUg Avinash Chandra S| 4 Company Secretary \\73 S M. No. A32270 = 0 Plan: tPlsot No,104-105& 115-116-117, Sector-59, HSIIDC Industrial Area, Ballabgarh, Fari- 1d210a04,b Haaryadna (INDIA) Plot No. 33-34, Sector-68, IMT, Faridabad-121004, (Haryana) INDIA T: +91-1 29-4287000, 3355070 (& scanned with OKEN Scanner