Enclosed

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: August 14, 2026 Scrip Code: -531768 Scrip Code:- POLY MED The Manager, The Manager BSE Limited, National Stock Exchange of India Limited DeparhT1.ent of Corporate Services, Exchange Plaza, Plot No. C/1-Block-G Phirozee Jeejeebhoy Towers, Bandra Kurla Complex, Bandra(E), Dalal Sh·eet, Mumbai-400001. M umbai-400051. Sub: Notice of 315T Annual General Meeting ("AGM") and Annual Report for the Financial Year ended March 31, 2026. Dear Sir/ Ma' am, Pursuant to Regulation 34(1) read with Regulation 30 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed herewith th otice of 31st Annual General Meeting of the Con:1.pany, scheduled to be held on Saturday, eptember 05, 2025, at 11.00 A.M. (IST) through Video Conferencing ("VC")/ Other Audio Visual Means ("OA VM"), along with the Arn:mal Report of the Company for Financial Year ended March 31, 2026. The aforesaid docurn.ents are also available on the website of the Company at ,, 1\ \-\ pol_x n L'<licu rt' com Kindly take a note of th same for your further needful and oblige us. Thanking You, Yours incerely For Poly Medicure Limited A vinash Chandra Company Secretary M. No. A32270 Plants: Plot No. l 04-105 & l 15-116-117, Sector-~9, HSIIDC Industrial Area, Ballabgarh, Faridabad -121004, Haryana (INDIA) Plot No. 33-34, Sector-68, IMT, Fandabad-121004, (Haryana) INDIA T: +91-l 29-4287000, 3355070 Poly Medicure Limited Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements Innovation For Healing Poly Medicure Limited Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements Innovation For Healing Poly Medicure Limited Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements Innovation For Healing Poly Medicure Limited Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements 66 7 Innovation For Healing Poly Medicure Limited Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements 88 9 Innovation For Healing Poly Medicure Limited Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements 10 11 Innovation For Healing Poly Medicure Limited Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements 1122 13 Innovation For Healing Poly Medicure Limited Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements 1144 15 Innovation For Healing Poly Medicure Limited Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements Acquired Plan1Health, Italy in FY19 16 17 Innovation For Healing Poly Medicure Limited Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements 18 19 Innovation For Healing Poly Medicure Limited Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements 20 21 Innovation For Healing Poly Medicure Limited Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements 22 23 Innovation For Healing Poly Medicure Limited Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements 2244 25 Innovation For Healing Poly Medicure Limited Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements 26 27 Innovation For Healing Poly Medicure Limited Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements 28 29 Innovation For Healing Poly Medicure Limited Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements 30 31 Innovation For Healing Poly Medicure Limited Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements 32 33 Innovation For Healing Poly Medicure Limited Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements 34 35 Innovation For Healing Poly Medicure Limited Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements 36 37 Innovation For Healing Poly Medicure Limited Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements 38 39 Innovation For Healing Poly Medicure Limited Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements 40 41 Innovation For Healing Poly Medicure Limited Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements 42 43 Innovation For Healing Poly Medicure Limited Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements 44 45 Innovation For Healing Poly Medicure Limited Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements 4466 47 Innovation For Healing Poly Medicure Limited Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements 4488 49 Innovation For Healing Poly Medicure Limited Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements 5500 51 Innovation For Healing Poly Medicure Limited Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements 5522 53 Innovation For Healing Poly Medicure Limited Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements NOTICE RESOLVED THAT pursuant to applicable provisions of the Notes: Companies Act, 2013 and rules made thereunder including any Notice is hereby given that the 31st Annual General Meeting statutory modification(s) or re-enactment thereof, Regulation (AGM) of the members of “Poly Medicure Limited” will be held on 1. Pursuant to various circulars issued by the Ministry of Corporate copy of duly certified copy of the board or governing body 17(1A) of the SEBI (Listing Obligations and Disclosure Saturday, the 5th September, 2026 at 11:00 a.m. (IST) through Video Affairs (“MCA”) and SEBI, and other applicable provisions of the resolution authorizing the representatives to attend and Requirements) Regulations, 2015 and in accordance with Conferencing (“VC”) or Other Audio Visual Means (“OAVM”) to Companies Act, 2013 (“the Act”) and SEBI (Listing Obligations vote at the Annual General Meeting. The said Resolution / the provisions of SEBI (Listing Obligations and Disclosure transact the following businesses: and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Authorization shall be sent to the Scrutinizer by email through Requirements) (Amendment) Regulations, 2018, Mr. Devendra Regulations”) (together referred to as “applicable provisions”), its registered email address to pkmishra59@yahoo.com with a Ordinary Business Raj Mehta (DIN 01067895), who has already attained the Age the Company will be conducting this Annual General Meeting copy marked to evoting@nsdl.com. of 75 years, be and is hereby approved to continue as a Non- (“AGM” or “Meeting”) through Video Conferencing/Other Audio 1. To receive, consider and adopt Financial Statements for the Executive Non- Independent Director of the Company, liable to Visual Means (“VC”/“OAVM”). 9. Explanatory Statement as required under Section 102(1) of the year ended March 31, 2026: retire by rotation. Companies Act, 2013 is annexed. a) Adoption of Audited Standalone Financial Statements Special Business 2. Pursuant to various circulars issued by the Ministry of Corporate Affairs (“MCA”) and other applicable provisions of 10. Additional information, pursuant to Regulation 36 (3), of the To consider and if thought fit, to pass the following 5. To consider and if thought fit, to pass with or without any the Companies Act, 2013 (“the Act”), the facility to appoint Listing Regulations, in respect of directors reappointing at resolution as an Ordinary Resolution: modification(s) the following Resolution as an Ordinary proxy to attend and cast vote for the members is not available the Annual General Meeting and Explanatory Statement as Resolution: for this AGM. [Showing first 8,000 characters — download PDF for full document]