General Updates

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: 14th August, 2026 Scrip Code: -531768 Scrip Code:- POLY MED The Manager, The Manager BSE Limited, National Stock Exchange of India Limited Deparl111ent of Corporate Services, Exchange Plaza, Plot No. C/1-Block-G Phirozee Jeejeebhoy Towers, Sandra Kurla Complex, Bandra(E), Dalal Street, Mumbai-400001. Mumbai-400051. Subject: - Intimation of Book Closure/Record date for the pmpose of Final Dividend for the FY 2025-26. Dear Sir/Ma'am, Pursuant to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015, Saturday, 29th August, 2026 considered as record dat /Cut-off date and the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, August 30, 2026 to Saturday, September 05, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of Final Dividend of~ 3.50/- per equity share on the face value of 5/ - each on the equity shares of the Company for the FY 2025-26, If the final dividend as re ommended by the board of directors is approved at ·the ensmng A1mual General Meeting of the Company to be held on Saturday, September 05, 2026. This is SL1bmitted for information and record please. Kindly take a note of the same for your further needful and oblige us. 111anking You, Yours Sincerely For Poly Medicure Lin.1.ited Av inash Chandra Company Secretary M. No. A32270 Plants : Plot No. l 04-105 & 11 5-116-117, Sector-59, HSIIDC Industrial Area, Ballabgarh, Faridabad -l 21004, Haryana (INDIA) Plot No. 33-34, Sector-68, IMT, Faridabad-121004, (Haryana) INDIA T: -t-91-129-4287000, 3355070