Copy of Newspaper Publication

POLYMED Poly Medicure Limited -; > \ Regd. Office: 232 B, 3rd Floor, Okhla Industrial Estate. Phase-Ill, New Delhi -110 Q20 (INDIA) T:+91-11-33550700,47317000 . E: info@polymedicure com W: polymed1cure.com CIN:L40300DL1995PLC066923 Date: 151" August, 2026 Scrip Code: -531768 Scrip Code:- POLYMED The Manager, The Manager BSE Limited, National Stock Exchange of India Limited Dcparlmenl of Corpora le Services, Exchange Plaza, Plot No. C/1-Block-G Phirozcc Jecjeebhoy Towers, 13andra Kurla Complex, Bandra(E), Dalal SlTeel, Mumbai-400001. Mumbai-400051. Subject: Newspaper Advertisement Ref: Newsp_i!Rer Advertisement for information regarding the 31 Annual General Meeting of the Company Dear Sir/ Madam, Pursuant lo Regulation 30 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and in compliance wiU1 various circulars issued by Lhe ?vli.nislry of Corporate Affairs, we hereby enclose copies of newspaper advertisement published in Fimmcial Express in English language and Ja.nsatta in Hindi language on Augusl 15, 2026 regarding ensuing Annual General Meeting of the Company lo be held on Saturday, September 05, 2026 tlu·ough Video Conferencing/ Oilier Audio-Visual Means and information relating lo e-voting. lGndly lake_ a nolc of lhc same for your fl.uther needful and oblige us. Thanking You, Yours Sincerely For Poly Medicare Limited J\ vinash Chandra Company Secretary M. No. A32270 Plants: Plot No. 104-105 & 115-116, Sector-59, HSIIDC Industrial Area, 8allabgarh, Faridabad -121004. Haryana (INDIA} Plot No. 33-34, Sector-68, IMT. Faridabad -121004, Haryana (INDIA) T: +91-129-4287000, 3355070